Type not stated
Screen this subjectSAM DAVID MAHJOOBI
Export controlledUnited Kingdom. Named in 1 sanctions listing.
Summary
F.R. NOTICE UPDATED
Sanctions and listings1
- Effective
- 3 Dec 2008
- Ended
- 1 Jun 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 73 F.R. 75386 12/11/08bis.govtrade.govbis.gov
Addresses1
5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING, BERKSHIRE RG7-8NN
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