Bahram Maghazehe

Export controlled

United States. Named in 4 sanctions listings.

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Summary

F.R. NOTICE ADDED

Sanctions and listings4

Effective
22 Sep 2011
Ended
22 Sep 2017
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 76 F.R. 60452 9/29/11bis.gov trade.gov bis.gov
Effective
22 Sep 2011
Ended
22 Sep 2017
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 76 F.R. 60452 9/29/11bis.gov trade.gov bis.gov
Listed
22 Sep 2011
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2224bis.gov
Effective
22 Sep 2011
Ended
22 Sep 2017
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 76 F.R. 60452 9/29/11bis.gov trade.gov bis.gov

Other names2

Also known as2

BEN MAGHAZEHEBENJAMIN MAGHAZEHE

Addresses1

154 SEQUOIA DRIVE, NEWTOWN, 18940

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