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POURANDOKT AAZAD

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NamePOURANDOKT AAZAD · POURANDOKT 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

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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)23,387

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 List448

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: trade-csl-5e2ad06d4db6d52df04ef881cdb72a50854e5f07 · us-bis-2b43e8978d8eab5dcf64af570a7aa97f7c9a3ed7 · us-bis-2019-07-08-pourandokt-aazad · us-bis-07-08-2019-pourandokt-azad · trade-csl-64ffe763befa7cfb68c150bf1fe45208a26c9529 · us-bis-cd6b3347f590824bf4108c4f6f3378c519b9cb99 · us-bis-4c543175e57b091d8fca030adec63107bb77850d · us-bis-763223785174897c2b278d8d45857b979cd9fc7a · us-bis-3795b50cce231432d9afec9c7531b19e6ffe6d3b · trade-csl-18958fbcde3418cfa871c688885b01cf9c70dfc79f841b97c6ce3991 · us-bis-07-08-2019-pourandokt-aazad · trade-csl-7ad4e0d3f294b13a1adc8947bb2c13327af094bcd01df6ab21c1c02e · us-bis-2019-07-08-pourandokt-azad · us-bis-ff8d1b7e318d4f91000cd9e22af2038319403d19

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