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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 of America				[sources]
Status	not available				[sources]
Address	2308 ARROYO COURT, PLANO, 75074				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

NEW & FR NOTICE

— US BIS Denied Persons List, 2025-10-08

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 of America	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 BIS Denied Persons List1,348

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)23,095

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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