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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Farshid Gillardian | [sources] | |||
| Alias | Isaac Gill | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| First name | Farshid | [sources] | |||
| Last name | Gillardian | [sources] | |||
| Address | 93 Woodstock Avenue, London NW11 9RH, England · London | [sources] | |||
| Last change | Last processed | First seen | |||
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
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
gb-coh-psc-03081472-uajsk6vzgniubosmpiissf2ewuq · trade-csl-30d02cc03f56693da48e4cc13582e44a04cebab6ba0802e6827408d9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MCES LIMITED | - | - | ||