Farrokh Nia Yaghmaei

Export controlled

United Arab Emirates. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
22 Sep 2008
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 73 FR 54510bis.gov trade.gov bis.doc.gov

Other names1

Also known as1

Farokh Nia Yaghmaei

Addresses2

Flat 401 - Bin Yas Center - Al Maktum Road, P.O. Box 42340, Dubai
Shops 3-4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai

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