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PARISA MOHAMADI

Export controlled · Sanctioned entity

PARISA MOHAMADI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	PARISA MOHAMADI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	2906 FLETCHER PARKWAY APARTMENT C, EL CAJON, 92020 · 2906 FLETCHER PARKWAY APARTMENT C, EL CAJON, CA, US, 92020				[sources]
Last change	2025-10-31	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

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		2023-03-06	2029-09-10

Data sources

US BIS Denied Persons List446

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)23,254

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: trade-csl-18b028034088c40dcfda2dd8ce708fe1ef3ce9f799fbe4b022960969 · trade-csl-9b2ae3038d3b3cf8d9633ae2d6e6a9fd14a60f3832565b46f39aef5f · us-bis-2023-03-06-parisa-mohamadi · us-bis-03-06-2023-parisa-mohamadi · us-bis-7bd6aa8ed9c7ba89bc197cf145b336a8bd72f66d · us-bis-c576282a6f91b99a177a5ca385a02255cf5c4010 · us-bis-0677e71367bb2c6420653e997fdc7cdc1f2d6d09

For experts: raw data explorer

Factsheet Descriptions Data sources

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