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JIRAIR AVANESSIAN

Export controlled

JIRAIR AVANESSIAN is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	JERRY AVANES · JERRY AVANESSIAN · JIRAIR AVANESSIAN · JIRAIR H. AVANESSIAN · JIRAIR HIJIABADI AVANESSIAN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1156 WINCHESTER AVENUE, GLENDALE, 91201				[sources]
Last change	2025-10-01	Last processed	2026-02-15	First seen	2025-10-01

Descriptions

— 2025-10-07

— 2025-10-07

— 2025-10-07

— 2025-10-07

— 2025-10-07

— US Trade Consolidated Screening List (CSL), 2025-10-01

— US Trade Consolidated Screening List (CSL), 2025-10-01

— US Trade Consolidated Screening List (CSL), 2025-10-01

— US Trade Consolidated Screening List (CSL), 2025-10-01

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2012-09-27	2021-07-06

Data sources

US Trade Consolidated Screening List (CSL)23,618

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: us-bis-ee66794a8951dd84e9d93d9af73bccb95cac1c16 · trade-csl-1a250da1bfe7f3a2229a24eb4c5b06a0da84db6d225230bf23c97370 · trade-csl-007f498c8c9d9114a69b96f2ebb82335ba4d1d00699821de62021e5f · us-bis-2012-09-27-jirair-hijiabadi-avanessian · trade-csl-ccc04ce89ff639e9496baec52b385f6d35be3af3191fc7f625b15961 · us-bis-c0b5ccce80bfc5e80b8d92a884d776b5b1258555 · us-bis-2012-09-27-jerry-avanessian · us-bis-2012-09-27-jirair-avanessian · us-bis-2012-09-27-jerry-avanes · us-bis-2012-09-27-jirair-h-avanessian · trade-csl-bfc8ced3e3930a7ee3c8d8da30a8f1d3357c2618497a835a126ec3cf · trade-csl-f7f9da9c7c31b707a527163af46275a4ee4f040ce0c81261776ce293 · us-bis-e3a088154d0c94435463ea2b0013171f7290b712 · us-bis-3147e3706c1173fe6b3f04fce9dd230513444e69 · us-bis-dc6a0ae15823c34b3b9e79e3b464c52d571dd25d

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-mKjaUvU8UxS74t9DxR3cML?nested=true

Read about the nested format.

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