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BEHZAD POURGHANNAD

Sanctioned entity

BEHZAD POURGHANNAD is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	BEHZAD POURGHANNAD				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	TEHRAN, NY11 AR GANDI				[sources]
Last change	2024-03-21	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

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

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	86 F.R. 29236 6/1/2021	2021-05-24	2029-11-13
Denied Persons List (DPL) - Bureau of Industry and Security	-	2021-05-24	2029-11-13

Data sources

US BIS Denied Persons List492

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)20,784

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-8391e338f247477ac1ba79113d2210b3151de6e5 · trade-csl-6ba5a53d28beed20e4b9ac35d85e22295742950bf8275c83ec155188 · us-bis-05-24-2021-behzad-pourghannad

For experts: raw data explorer

Factsheet Descriptions Data sources

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