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POURANDOKT AAZAD

Sanctioned entity
TypeLegal entity[sources]
NamePOURANDOKT AAZAD · POURANDOKT 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 Trade Consolidated Screening List (CSL)20,762

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

US BIS Denied Persons List486

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

United States · BIS

Source data IDs: trade-csl-5e2ad06d4db6d52df04ef881cdb72a50854e5f07 · us-bis-07-08-2019-pourandokt-aazad · trade-csl-7ad4e0d3f294b13a1adc8947bb2c13327af094bcd01df6ab21c1c02e · NK-Zur2yr2tYWdTUZ25ujuDUt · trade-csl-64ffe763befa7cfb68c150bf1fe45208a26c9529 · us-bis-07-08-2019-pourandokt-azad · trade-csl-18958fbcde3418cfa871c688885b01cf9c70dfc79f841b97c6ce3991

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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