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BEHZAD POURGHANNAD

Export controlled · Sanctioned entity

BEHZAD POURGHANNAD is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	BEHZAD POURGHANNAD				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	NY11 AR GANDI, TEHRAN, IR, · TEHRAN, NY11 AR GANDI				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Standard

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

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2021-05-24	2029-11-13

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

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

Source data IDs: us-bis-6229bd4b10325c515b12618d44004cfc5d82b05a · trade-csl-8391e338f247477ac1ba79113d2210b3151de6e5 · us-bis-05-24-2021-behzad-pourghannad · us-bis-dc98edabc873e5511b2e33bce7346cc804b6a0db · trade-csl-6ba5a53d28beed20e4b9ac35d85e22295742950bf8275c83ec155188 · us-bis-2021-05-24-behzad-pourghannad

For experts: raw data explorer

Factsheet Descriptions Data sources

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