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Ali Bakhshien

Export controlled

Ali Bakhshien is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Ali Bakhshien				[sources]
Legal form	not available				[sources]
Country	Canada				[sources]
Status	not available				[sources]
Address	909-4005 Bayview Ave., Toronto, M2M 3Z9 · HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, L3R 0M3				[sources]
Last change	2025-09-26	Last processed	2025-11-20	First seen	2025-09-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2008-09-22	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

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Factsheet Data sources

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