Seyed Mousavi Trading
Export controlledUnited Arab Emirates. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 19 Sep 2012
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 77 FR 58006 (no. 182)bis.govtrade.govbis.doc.gov
Other names2
Also known as2
Addresses4
Tehran, BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge
P.O. Box 7941, Dubai
P.O. Box 49465, Dubai
Tehran, No. 10-6th Floor Iranian Trade Center, Valiasr Square
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