AHMAD SARKANDI

Export controlled

Hong Kong. Named in 1 sanctions listing.

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Summary

TO CORRECT TDO DATE

Sanctions and listings1

Effective
8 Apr 2009
Ended
22 Jul 2009
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 74 F.R. 17167 4/14/09bis.gov trade.gov bis.gov

Addresses3

SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD
2 ABBEY ROAD BARING ESSEX 1G11 7AX, LONDON
TEHRAN, NO 143 SHAHID LAVASANI AVENUE FARMANIEH

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