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SAEID YAHYA CHARKHIAN

Sanctioned entity

SAEID YAHYA CHARKHIAN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SAEID YAHYA CHARKHIAN				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	VILLA 5, STREET 1, ARABIAN RANCHES, DUBAI				[sources]
Last change	2024-03-21	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-12-21	2029-12-19
Bureau of Industry and Security	82 F.R. 61540 12/28/2017	2017-12-21	2029-12-19

Data sources

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-03c01c3ada754e92e7d58690193c4c6d7bb194c82aae03097fe1e3e1 · us-bis-12-21-2017-saeid-yahya-charkhian · trade-csl-5e822be28b74b2bc36cbbe094bc7c908d96142f2

For experts: raw data explorer

Factsheet Descriptions Data sources

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