RAY AMIRI

Export controlled

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
25 Sep 1993
Ended
25 Sep 2013
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 57 F.R. 21057 5/18/92 andReference 58 F.R. 51610 10/4/93Reference 60 F.R. 8221 2/13/95Reference 57 F.R. 24242 6/8/92 andReference 56 F.R. 58552 11/20/91 andReference 58 F.R. 31361 6/2/93 andReference 57 F.R. 57155 12/3/92 andbis.gov trade.gov bis.gov
Effective
25 Sep 1993
Ended
24 Sep 2013
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 57 F.R. 21057 5/18/92 andReference 58 F.R. 51610 10/4/93Reference 60 F.R. 8221 2/13/95Reference 57 F.R. 24242 6/8/92 andReference 56 F.R. 58552 11/20/91 andReference 58 F.R. 31361 6/2/93 andReference 57 F.R. 57155 12/3/92 andbis.gov trade.gov bis.gov

Other names1

Also known as1

REZA PANJTAN AMIRI

Addresses1

13165 E. ESSEX DR., CERRITOS

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