Type not stated
Screen this subjectREZA MAHMOOD HASHEMI
Export controlledUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 12 Mar 2001
- Ended
- 12 Mar 2006
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 66 F.R. 16034 3/22/01bis.govtrade.govbis.gov
Addresses1
193 ROUTE 46, BUDD LAKE, 07828
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