Mostafa Oveici

Export controlled

Thailand. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
12 Dec 2013
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 78 FR 75458bis.gov trade.gov bis.doc.gov

Other names1

Also known as1

Mosi Oveici

Addresses2

21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250
Tehran, Mehrabad Airport

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