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WILLIAM ANDERSON

Sanctioned entity

WILLIAM ANDERSON is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	WILLIAM ANDERSON				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	TEHRAN, UNIT 7, YAZDANPANAH STREET				[sources]
Last change	2024-03-21	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

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

FR NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	84 F.R. 53404 10/7/2019	2019-09-30	2026-02-26
Denied Persons List (DPL) - Bureau of Industry and Security	-	2019-09-30	2026-02-26

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)20,982

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-49e31b7b4142d7b6fd6afc18a0294e2da2bf9749 · trade-csl-76d71354a997e83e5635a9e52e52083e4d6b74e7a27d909bd67da3fb · us-bis-09-30-2019-william-anderson

For experts: raw data explorer

Factsheet Descriptions Data sources

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