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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, N2K4G5 · INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866 | [sources] | |||
| Last change | Last processed | First seen | |||
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The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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-06-07-2017-ali-reza-parsa · us-bis-2017-06-07-ali-reza-parsa · us-bis-4d273b43da4f8632cc5e31a84fd79bcc71e7e27c · trade-csl-d1bff8614b61b1dae9e44ce50b6cab2ac0469f59 · us-bis-b6548dabef26955eea446d785eeb2c1f06236154 · us-bis-2d6cfe3c314e04f5cab7c66e47680e32772a22a6 · trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c · us-bis-b24fc38bae4748404b7f869151b9f8cb56cde8f7 · trade-csl-b18f8b2afd1b4da47d8b0b725dc32a4a01686b1e9767f5976f4cd477For 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) |