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SHANTIA HASSANSHAHI

Export controlled
TypeLegal entity[sources]
NameSHAHI · SHANTIA HAAS · SHANTIA HASSAN SHAHI · SHANTIA HASSANSHAHI[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
Address6401 WEEPING BANYAN LANE, WOODLAND HILLS, 91367[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List,

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— US BIS Denied Persons List,

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— US BIS Denied Persons List,

FR NOTICE ADDED

— US BIS Denied Persons List,

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— US Trade Consolidated Screening List (CSL),

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

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-8a21028ead08f4948c9ddd1116fb53e8c0eabddda516a950b212f9ae · us-bis-2017-09-28-shantia-hassanshahi · us-bis-2017-09-28-shahi · trade-csl-86b8513f355d40c13f75641ceb8a9b7cf9f44790b61819551d79d98d · trade-csl-7737834ec330424941a45f1f9f34b7c15921ed0b29601905f29e8503 · us-bis-2017-09-28-shantia-haas · us-bis-2017-09-28-shantia-hassan-shahi · trade-csl-99c673e804ec673c4c3388b9479637a50bbfca859cd7bfa1b0bf449d

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting