Mohsen Saghafi
United Arab Emirates
53MED RISK
1 Appearance1 Jurisdiction
Sanction History Preview
US BIS22 Sept 2008
BIS Entity List — 76 FR 71867
Listed By
US BIS1 entry
Details
First listed22 Sept 2008
Last listed22 Sept 2008
Risk score53 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start free trial →Screen another counterparty
← Back to entity search