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Entities
FARSHID GILLARDIAN
unknown
Individual
FARSHID GILLARDIAN is an individual. Holds positions at MCES LIMITED and 04647206. Entity List (EL) - Bureau of Industry and Security — Entity List (EL) - Bureau of Industry and Security — For all items subject to the EAR (See §744.11 of the EAR). Department of the Commerce - International Trade Administration — Entity List (EL) - Bureau of Industry and Security — For all items subject to the EAR (See §744.11 of the EAR).
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Active Sanctions Alert
Entity List (EL) - Bureau of Industry and Security — Entity List (EL) - Bureau of Industry and Security — For all items subject to the EAR (See §744.11 of the EAR) — 2008-12-05
error
Regulatory Action Warning (1)
- Department of the Commerce - International Trade Administration — Entity List (EL) - Bureau of Industry and Security — For all items subject to the EAR (See §744.11 of the EAR) — 2008-12-05
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| sanctions | CRITICAL | Entity List (EL) - Bureau of Industry and Security — Entity List (EL) - Bureau of Industry and Security — For all items subject to the EAR (See §744.11 of the EAR) | Dec 2008 |
| regulatory action | HIGH | Department of the Commerce - International Trade Administration — Entity List (EL) - Bureau of Industry and Security — For all items subject to the EAR (See §744.11 of the EAR) | Dec 2008 |
Associated Companies
🇬🇧 MCES LIMITED
SHAREHOLDER
🇬🇧 04647206
SECRETARY