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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | NILOUFAR BAHADORIFAR | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 6417 SPECTRUM, IRVINE, 92618 | [sources] | |||
| Last change | Last processed | First seen | |||
ADDITION, CORRECTION, F.R. NOTICE ADDED
ADDITION, CORRECTION, F.R. NOTICE ADDED
ADDITION, CORRECTION, F.R. NOTICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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
us-bis-2024-03-20-niloufar-bahadorifar · us-bis-03-20-2024-niloufar-bahadorifar · trade-csl-789227b8bbf8170fae1623462c67743f5f5a9f91bfe35dbad8a32e10 · trade-csl-326767b4865356cd140c2ac9ffe9b28cc5cd87750755d723cd617f1dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |