Search OpenSanctions

NILOUFAR BAHADORIFAR

Export controlled · Sanctioned entity

NILOUFAR BAHADORIFAR is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	NILOUFAR BAHADORIFAR				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	6417 SPECTRUM, IRVINE, 92618 · 6417 SPECTRUM, IRVINE, CA, US, 92618				[sources]
Last change	2025-10-31	Last processed	2026-01-23	First seen	2024-03-27

Descriptions

Standard

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

ADDITION, CORRECTION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-03-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2024-03-20	2033-04-07

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk