Afshin Rezaei

Export controlled

United States. Named in 2 sanctions listings.

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Summary

FR NOTICE UPDATED

Sanctions and listings2

Listed
18 Feb 2010
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2152bis.gov
Effective
18 Feb 2010
Ended
15 May 2018
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 75 F.R. 8917 2/26/10bis.gov trade.gov bis.gov

Addresses1

2310 VALLEY BROOK WAY NE, ATLANTA, 30319

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