Search OpenSanctions

Advanced

POURAN AAZAD

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NamePOURAN AAZAD · POURAN AZAD[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address27333 URSULA LANE, LOS ALTOS HILLS, 94022 · 27333 URSULA LANE, LOS ALTOS HILLS, CA, US, 94022[sources]
Last changeLast processedFirst seen

Descriptions

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

FR NOTICE ADDED

—

FR NOTICE ADDED

—

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,439

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-d781d667a0d142463ca44a87479c04ddce9d8f52 · us-bis-07-08-2019-pouran-azad · us-bis-2019-07-08-pouran-azad · trade-csl-21557a1e6a36e9225cc442dc203f3fef0f3b6812 · trade-csl-42a45b4ffbf6755c119568d944e975ea0bc2fcca3fc5e02caee5d931 · us-bis-7487ac76c0857c4d21fa2327aa51f4db28ed7398 · us-bis-2019-07-08-pouran-aazad · trade-csl-dd7bdc586c6d5652075bfa423bf9590b005413b2992fa4005a525571 · us-bis-07-08-2019-pouran-aazad · us-bis-9267fa41207347236997c8bdacb465055627149a · us-bis-64f8a68c7decbf0e948cf57299bfa27a375277b9 · us-bis-f5b238c5a2584ae04d5a7064cc7947de36ff5151 · trade-csl-dcc3865f5296010ca6078c9db388a1e7a5cc9471 · us-bis-cb924386fbe58819e848fb8dc623b6ff60d80c67

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting