Type not stated
Screen this subjectEBRAHIM ESMAILI-SHAD
Export controlledUnited Kingdom. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 5 Nov 1991
- Ended
- 16 May 2000
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
Addresses2
34E ELSHAM RD., KENSINGTON
C/O OVERSEAS HYBRID SYSTEMS, UNIT #3, CATHERINE WHEEL RD., BRENTFORD, MIDDLESEX
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