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POURANDOKT AAZAD

Sanctioned entity
TypeLegal entity[sources]
NamePOURANDOKT AAZAD · POURANDOKT AZAD[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
Address27333 URSULA LANE, LOS ALTOS HILLS, 94022[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

US BIS Denied Persons List,

FR NOTICE ADDED

US BIS Denied Persons List,

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 List468

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,115

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


Source data IDs: trade-csl-64ffe763befa7cfb68c150bf1fe45208a26c9529 · trade-csl-5e2ad06d4db6d52df04ef881cdb72a50854e5f07 · us-bis-07-08-2019-pourandokt-azad · us-bis-07-08-2019-pourandokt-aazad · trade-csl-18958fbcde3418cfa871c688885b01cf9c70dfc79f841b97c6ce3991 · NK-Zur2yr2tYWdTUZ25ujuDUt · trade-csl-7ad4e0d3f294b13a1adc8947bb2c13327af094bcd01df6ab21c1c02e

For experts: raw data explorer