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TOURAJ GHAVIDEL

Sanctioned entity

TOURAJ GHAVIDEL is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	TOURAJ GHAVIDEL				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	6617 TAMARRON LANE, PLANO, 75024				[sources]
Modified on	2014-10-23				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	79 F.R. 63379 10/23/14	2014-10-16	2024-10-24
Denied Persons List (DPL) - Bureau of Industry and Security	-	2014-10-16	2024-10-24

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-a8aab8416f730e29f05f0621f8fd32830a4614a5 · us-bis-10-16-2014-touraj-ghavidel · trade-csl-a61fe401f607a19aed4fcecc242f619fe81a8fcaa6a6c14ad690e5f5

For experts: raw data explorer

Factsheet Descriptions Data sources

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