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NILOUFAR BAHADORIFAR

Sanctioned entity

NILOUFAR BAHADORIFAR is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	NILOUFAR BAHADORIFAR				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	6417 SPECTRUM, IRVINE, 92618				[sources]
Last change	2024-07-12	Last processed	2025-01-21	First seen	2024-03-21

Descriptions

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-03-27

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-03-27

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-03-20	2033-04-07
Bureau of Industry and Security	89 F.R. 20943 3/26/2024	2024-03-20	2033-04-07

Data sources

US BIS Denied Persons List470

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)21,847

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-03-20-2024-niloufar-bahadorifar · trade-csl-789227b8bbf8170fae1623462c67743f5f5a9f91bfe35dbad8a32e10 · trade-csl-326767b4865356cd140c2ac9ffe9b28cc5cd87750755d723cd617f1d

For experts: raw data explorer

Factsheet Descriptions Data sources

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