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ALI REZA PARSA

Export controlled · Sanctioned entity

ALI REZA PARSA is subject to sanctions. See the individual program listings below.

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	2025-10-31	Last processed	2025-12-01	First seen	2024-07-12

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

Standard

— US BIS Denied Persons List, 2025-10-31

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED, ADDRESS CORRECTION

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2017-06-07	2026-05-20

Data sources

US BIS Denied Persons List448

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,402

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

Source data IDs: us-bis-2d6cfe3c314e04f5cab7c66e47680e32772a22a6 · us-bis-4d273b43da4f8632cc5e31a84fd79bcc71e7e27c · us-bis-d470dc14b08dd6422a4d10c6dfb99f24934807b4 · us-bis-b6548dabef26955eea446d785eeb2c1f06236154 · us-bis-2017-06-07-ali-reza-parsa · trade-csl-d1bff8614b61b1dae9e44ce50b6cab2ac0469f59 · trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c · us-bis-06-07-2017-ali-reza-parsa · us-bis-b24fc38bae4748404b7f869151b9f8cb56cde8f7 · trade-csl-b18f8b2afd1b4da47d8b0b725dc32a4a01686b1e9767f5976f4cd477 · us-bis-254085292c942b479329be12cbe2d5c2d6409209

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Factsheet Descriptions Data sources

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