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 BIS Denied Persons List447

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)23,257

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

Source data IDs: trade-csl-21557a1e6a36e9225cc442dc203f3fef0f3b6812 · us-bis-cb924386fbe58819e848fb8dc623b6ff60d80c67 · us-bis-7487ac76c0857c4d21fa2327aa51f4db28ed7398 · trade-csl-dcc3865f5296010ca6078c9db388a1e7a5cc9471 · trade-csl-42a45b4ffbf6755c119568d944e975ea0bc2fcca3fc5e02caee5d931 · us-bis-2019-07-08-pouran-azad · us-bis-d781d667a0d142463ca44a87479c04ddce9d8f52 · NK-4qy4wytNAinD7Df2Wd4kYg · us-bis-07-08-2019-pouran-azad · us-bis-f5b238c5a2584ae04d5a7064cc7947de36ff5151 · us-bis-64f8a68c7decbf0e948cf57299bfa27a375277b9 · us-bis-9267fa41207347236997c8bdacb465055627149a · us-bis-2019-07-08-pouran-aazad · trade-csl-dd7bdc586c6d5652075bfa423bf9590b005413b2992fa4005a525571 · us-bis-07-08-2019-pouran-aazad

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