Mohammad Hakim Hashemi

Export controlled

United Kingdom. Named in 2 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings2

Effective
5 Nov 2014
Ended
16 Dec 2023
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 79 F.R. 67158 11/12/14bis.gov trade.gov bis.gov
Listed
5 Nov 2014
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2398bis.gov

Addresses1

29 THE CEDARS, HERONS LORDE, LONDON W138JF

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