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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | PARISA MOHAMADI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 2906 FLETCHER PARKWAY APARTMENT C, EL CAJON, 92020 | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, F.R. NOTICE ADDED
ADDITION, F.R. NOTICE ADDED
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
trade-csl-18b028034088c40dcfda2dd8ce708fe1ef3ce9f799fbe4b022960969 · us-bis-03-06-2023-parisa-mohamadi · trade-csl-9b2ae3038d3b3cf8d9633ae2d6e6a9fd14a60f3832565b46f39aef5fFor 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 of America | Denied Persons List (DPL) - Bureau of Industry and Security | ||||
| United States of America | Bureau of Industry and Security | ||||