Search OpenSanctions

REZA MOGHADAM PIRASTEH

Export controlled

REZA MOGHADAM PIRASTEH is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	REZA MOGHADAM PIRASTEH				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	2308 ARROYO COURT, PLANO, 75074				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

NEW & FR NOTICE

— 2025-10-07

NEW & FR NOTICE

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2003-09-30	2010-09-30

Data sources

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: trade-csl-dc4437b8f2492ef1a6b393f807fd3fe46a671403882a0b561dbb11f9 · us-bis-9-30-2003-reza-moghadam-pirasteh · us-bis-0793c5e670d5234f5bf0da27f3d73644032d3582 · us-bis-d061038ce961d20a93c4039997254f57e16245c2

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk