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NILOUFAR BAHADORIFAR

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameNILOUFAR BAHADORIFAR[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address6417 SPECTRUM, IRVINE, 92618 · 6417 SPECTRUM, IRVINE, CA, US, 92618[sources]
Last changeLast processedFirst seen

Descriptions

Standard

US BIS Denied Persons List,

ADDITION, CORRECTION, F.R. NOTICE ADDED

ADDITION, CORRECTION, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,527

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-2024-03-20-niloufar-bahadorifar · us-bis-5779876a936a9b90ee81dd0d5ace434a72789f3a · trade-csl-789227b8bbf8170fae1623462c67743f5f5a9f91bfe35dbad8a32e10 · us-bis-03-20-2024-niloufar-bahadorifar · us-bis-0bfd45f0c1b39ad6e05aef44ff22fa7e14725051

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