MAJID TAHERI

Sanctioned entity

United States. Named in 5 sanctions listings.

Screen this subject

Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings5

Effective
10 Aug 2021
Ended
4 Jun 2030
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 86 F.R. 45706 8/16/2021bis.gov trade.gov bis.gov
Listed
10 Aug 2021
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2675bis.gov
Effective
10 Aug 2021
Ended
4 Jun 2030
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 86 F.R. 45706 8/16/2021bis.gov trade.gov bis.gov
Effective
10 Aug 2021
Ended
4 Jun 2030
BIS Denied Persons List (DPL) - 86 F.R. 45706 8/16/2021
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
10 Aug 2021
Ended
4 Jun 2030
BIS Denied Persons List (DPL) - 86 F.R. 45706 8/16/2021
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov

Other names2

Also known as2

Majid TaheriMatteo Taerri

Addresses2

705 TOWN BLVD #433, ATLANTA, GA, US, 30319
705 TOWN BLVD #433, ATLANTA, 30319

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