Hassan Ali Moshir-Fatemi

Sanctioned entity

United States. Named in 3 sanctions listings.

Screen this subject

Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
8 Jul 2022
Ended
28 Jan 2031
BIS Denied Persons List (DPL) - 87 F.R. 41659 7/13/2022
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
8 Jul 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2728bis.gov
Effective
8 Jul 2022
Ended
28 Jan 2031
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 87 F.R. 41659 7/13/2022bis.gov trade.gov bis.gov

Addresses2

290 SUMMIT ROAD, WATSONVILLE, CA, US, 95076
290 SUMMIT ROAD, WATSONVILLE, 95076

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