MOHAMMAD KHAZRAI SHANEIVAR

Sanctioned entity

Canada. Named in 3 sanctions listings.

Screen this subject

Summary

ADDITION, F.R. NOTICE ADDED

Standard

Sanctions and listings3

Effective
6 Mar 2023
Ended
1 Oct 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 88 F.R. 14600 3/9/2023bis.gov trade.gov bis.gov
Effective
6 Mar 2023
Ended
1 Oct 2030
BIS Denied Persons List (DPL) - 88 F.R. 14600 3/9/2023
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
6 Mar 2023
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2810bis.gov

Other names1

Also known as1

Mohammad Khazari Shaneivar

Addresses2

16 UDINE COURT, RICHMOND HILL ONTARIO, L4C8C6
16 UDINE COURT, RICHMOND HILL ONTARIO, CA, L4C8C6

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