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MAJID RAHMANIFAR

Sanctioned entity

MAJID RAHMANIFAR is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MAJID RAHMANIFAR				[sources]
Legal form	not available				[sources]
Country	Germany				[sources]
Status	not available				[sources]
Address	MOEHLSTRASSE 31, 81675 MUNICH				[sources]
Last change	2024-03-21	Last processed	2025-01-21	First seen	2023-04-20

Descriptions

DENIED UNTIL 2025

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

DENIED UNTIL 2025

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	72 F.R. 6712 2/13/07	2007-02-07	2025-06-06
Denied Persons List (DPL) - Bureau of Industry and Security	-	2007-02-07	2025-06-06

Data sources

US Trade Consolidated Screening List (CSL)21,847

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

United States · ITA

US BIS Denied Persons List470

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

United States · BIS

Source data IDs: us-bis-02-07-2007-majid-rahmanifar · trade-csl-c114d1550442779be63b9d2436060fb0b8de7fc6310fa66baab31ec4 · trade-csl-bca6a6c464eb19e33e588050b12a0a7813f73ccf

For experts: raw data explorer

Factsheet Descriptions Data sources

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