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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI REZA PARSA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Canada · United States | [sources] | |||
| Status | not available | [sources] | |||
| Address | 518 STARBOARD CRESCENT WATERLOO, ONTARIO, CA, N2K4G5 · 518 STARBOARD CRESCENT WATERLOO, ONTARIO, N2K4G5 · INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866 · INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866 | [sources] | |||
| Last change | Last processed | First seen | |||
Standard
Standard
FR NOTICE ADDED
FR NOTICE ADDED, ADDRESS CORRECTION
FR NOTICE ADDED
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-d470dc14b08dd6422a4d10c6dfb99f24934807b4 · us-bis-2d6cfe3c314e04f5cab7c66e47680e32772a22a6 · us-bis-06-07-2017-ali-reza-parsa · us-bis-254085292c942b479329be12cbe2d5c2d6409209 · us-bis-2017-06-07-ali-reza-parsa · trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c · us-bis-b24fc38bae4748404b7f869151b9f8cb56cde8f7For experts: raw data explorer
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| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |