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FARID H. TALAB

Export controlled

FARID H. TALAB is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	FARID H. TALAB				[sources]
Legal form	not available				[sources]
Country	Canada · United States of America				[sources]
Status	not available				[sources]
Address	118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6 · UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2001-01-05	2010-03-27

Data sources

US BIS Denied Persons List1,347

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA

Source data IDs: us-bis-1-5-2001-farid-h-talab · trade-csl-80082f17d55d9f2bf4f018f8d030cdda8c1fc54f5db77280da8e168d

For experts: raw data explorer

Factsheet Data sources

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