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BEHZAD POURGHANNAD

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameBEHZAD POURGHANNAD[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
AddressNY11 AR GANDI, TEHRAN, IR, · TEHRAN, NY11 AR GANDI[sources]
Last changeLast processedFirst seen

Descriptions

Standard

US BIS Denied Persons List,

F.R. NOTICE ADDED

F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List455

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)23,560

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-05-24-2021-behzad-pourghannad · us-bis-2021-05-24-behzad-pourghannad · us-bis-6229bd4b10325c515b12618d44004cfc5d82b05a · us-bis-dc98edabc873e5511b2e33bce7346cc804b6a0db · trade-csl-6ba5a53d28beed20e4b9ac35d85e22295742950bf8275c83ec155188

For experts: raw data explorer