Mohamad Sadeghi
Export controlledMalaysia. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 21 Mar 2016
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 81 FR 14953bis.govtrade.govbis.doc.gov
Addresses2
A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur
33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.