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POURAN AAZAD

Sanctioned entity
TypeLegal entity[sources]
NamePOURAN AAZAD · POURAN AZAD[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address27333 URSULA LANE, LOS ALTOS HILLS, 94022[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

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-dd7bdc586c6d5652075bfa423bf9590b005413b2992fa4005a525571 · us-bis-07-08-2019-pouran-azad · trade-csl-dcc3865f5296010ca6078c9db388a1e7a5cc9471 · us-bis-07-08-2019-pouran-aazad · NK-4qy4wytNAinD7Df2Wd4kYg · trade-csl-21557a1e6a36e9225cc442dc203f3fef0f3b6812 · trade-csl-42a45b4ffbf6755c119568d944e975ea0bc2fcca3fc5e02caee5d931

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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