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Farshid Gillardian

Sanctioned entity

Farshid Gillardian is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Farshid Gillardian				[sources]
Other name	Isaac Gill				[sources]
Legal form	not available				[sources]
Country	United Kingdom				[sources]
Status	not available				[sources]
Address	London				[sources]
Last change	2024-02-28	Last processed	2024-10-29	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2008-12-05	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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: gb-coh-psc-03081472-uajsk6vzgniubosmpiissf2ewuq · trade-csl-30d02cc03f56693da48e4cc13582e44a04cebab6ba0802e6827408d9

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Factsheet Data sources

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