Type not stated
Screen this subjectHassan Seifi
Export controlledIran. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 28 Jun 2011
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 76 FR 37632bis.govtrade.govbis.doc.gov
Addresses1
Tehran, Unit #23, Eighth Floor, No. 193 West Sarve Boulevard Kaj Square, Saadat Abad, 19987-14434
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