Search OpenSanctions

Advanced

NILOUFAR BAHADORIFAR

Sanctioned entity
TypeLegal entity[sources]
NameNILOUFAR BAHADORIFAR[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
Address6417 SPECTRUM, IRVINE, 92618[sources]
Last changeLast processedFirst seen

Descriptions

ADDITION, CORRECTION, F.R. NOTICE ADDED

US BIS Denied Persons List,

ADDITION, CORRECTION, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaBureau of Industry and Security89 F.R. 20943 3/26/2024
United States of AmericaDenied Persons List (DPL) - Bureau of Industry and Security-

Data sources

US Trade Consolidated Screening List (CSL)22,115

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 of America · ITA

US BIS Denied Persons List468

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS


Source data IDs: us-bis-03-20-2024-niloufar-bahadorifar · trade-csl-789227b8bbf8170fae1623462c67743f5f5a9f91bfe35dbad8a32e10 · trade-csl-326767b4865356cd140c2ac9ffe9b28cc5cd87750755d723cd617f1d

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.