Search OpenSanctions

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	2025-10-02	First seen	2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		1993-04-12	2000-04-04

Data sources

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

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

Source data IDs: trade-csl-6ed6c6183725d33e3f0d0d5fb44989f6b479a27121064d0377077bce · us-bis-4-12-1993-arshad-z-pervez

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk