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REZA ZANDIAN

Export controlled

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

Type	Legal entity				[sources]
Name	REZA ZANDIAN				[sources]
Legal form	not available				[sources]
Country	France · Iran · United States				[sources]
Status	not available				[sources]
Address	17526 VON KARMEN, IRVINE, 92714 · C/O COMPUTER WORLD EUROPE, RUE JEAN-GRANDEL, ARGENTEUIL · TEHRAN, C/O COMPUTER WORLD MIDDLE FRANCE, 50 MOLLA SADRA AVENUE, 14357				[sources]
Last change	2025-10-01	Last processed	2025-10-31	First seen	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		1995-07-24	2005-07-24

Data sources

US Trade Consolidated Screening List (CSL)23,257

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-196d00623332545fc0f4a142c4e91d3b7a2b75ec · us-bis-7-24-1995-reza-zandian · trade-csl-e934c4147c4ef810ffe09f9908d98809250f592c76f6e078911340cc · us-bis-f86d0e4974da65f45a34c3c761c98bd10079084f · us-bis-0741913a6dcf9a67391a3b025a8a816aeecaac45 · us-bis-4ce0becfc1cefe009a61dac4a0dc5976e9026e1c

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Factsheet Data sources

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