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ARSHAD Z. PERVEZ

Export controlled

ARSHAD Z. PERVEZ is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ARSHAD Z. PERVEZ				[sources]
Legal form	not available				[sources]
Country	Canada				[sources]
Status	not available				[sources]
Address	1007-75 HAVENBROOK BLVD, WILLOWDALE				[sources]
Last change	2025-10-01	Last processed	2026-02-15	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		1993-04-12	2000-04-04

Data sources

US Trade Consolidated Screening List (CSL)23,587

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-1132957a7bffe2321a90123dc10e6588f9a91e7b · us-bis-4-12-1993-arshad-z-pervez · trade-csl-6ed6c6183725d33e3f0d0d5fb44989f6b479a27121064d0377077bce

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Equivalent request

GET https://api.opensanctions.org/entities/NK-Bghz4UqW3uDHvCwdwVLp2b?nested=true

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Factsheet Relationships Data sources

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