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BORNA FAIZY

Export controlled

BORNA FAIZY is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	BORNA FAIZY				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	4405 NEWCASTLE DRIVE, FRISCO, 75034				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

FR NOTICE ADDED

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

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— 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		2014-10-16	2024-10-24

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-177ee95fff67db06425141add48b1cb0f92a2506 · us-bis-2014-10-16-borna-faizy · us-bis-10-16-2014-borna-faizy · trade-csl-b00697d30d44c14571c6b31abaee180b75f57db594c75b35e3c452f6

For experts: raw data explorer

Factsheet Descriptions Data sources

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