Search OpenSanctions

Advanced

SHANTIA HASSANSHAHI

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

Descriptions

FR NOTICE ADDED

—

FR NOTICE ADDED

—

FR NOTICE ADDED

—

FR NOTICE ADDED

—

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),

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,402

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-0333834df9bb9dcf61e1690556aa35bcc3a23989 · trade-csl-99c673e804ec673c4c3388b9479637a50bbfca859cd7bfa1b0bf449d · us-bis-2017-09-28-shahi · us-bis-296bd68126678e11be3e1a65a054327c2151c19c · trade-csl-7737834ec330424941a45f1f9f34b7c15921ed0b29601905f29e8503 · us-bis-2017-09-28-shantia-hassan-shahi · us-bis-5938a9591b1478e3c674d92802894e8b01f1ac64 · us-bis-ea85ca16fdb1e2db6210bf671549d520c11d1bac · trade-csl-8a21028ead08f4948c9ddd1116fb53e8c0eabddda516a950b212f9ae · trade-csl-86b8513f355d40c13f75641ceb8a9b7cf9f44790b61819551d79d98d · us-bis-2017-09-28-shantia-hassanshahi · us-bis-2017-09-28-shantia-haas · us-bis-d07c850f82915c0f0d96e5cc91bae9b0dba18f42

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