Saeed Talebi

Export controlled

United Arab Emirates. Named in 3 sanctions listings.

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Summary

(See alternate addresses under Iran and U.A.E.)

(See alternate addresses under Canada and U.A.E.)

Sanctions and listings3

Effective
14 Aug 2019
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 84 FR 40241bis.gov trade.gov bis.doc.gov
Effective
27 Aug 2020
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR).
Programme US-BIS-ELReference 85 FR 52901bis.gov trade.gov bis.doc.gov
Effective
12 Dec 2013
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR).
Programme US-BIS-ELReference 85 FR 52901Reference 78 FR 75458bis.gov trade.gov bis.doc.gov

Other names2

Also known as2

AlAllen Talebi

Addresses4

Tehran, No. 27, Zarif Nia, Pesyan Valley
P.O. Box 626, Gormley, LOH 1G0
No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai
Tehran, No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street

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