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ALI REZA PARSA

Sanctioned entity

ALI REZA PARSA is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ALI REZA PARSA				[sources]
Legal form	not available				[sources]
Country	Canada · United States				[sources]
Status	not available				[sources]
Address	518 STARBOARD CRESCENT WATERLOO, ONTARIO, N2K4G5 · INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

FR NOTICE ADDED, ADDRESS CORRECTION

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED, ADDRESS CORRECTION

— US Trade Consolidated Screening List (CSL), 2024-07-12

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	82 F.R. 28473, 28473 6/22/2017	2017-06-07	2026-05-20
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-06-07	2026-05-20

Data sources

US BIS Denied Persons List484

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)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-d1bff8614b61b1dae9e44ce50b6cab2ac0469f59 · trade-csl-b18f8b2afd1b4da47d8b0b725dc32a4a01686b1e9767f5976f4cd477 · us-bis-06-07-2017-ali-reza-parsa · trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c

For experts: raw data explorer

Factsheet Descriptions Data sources

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