Search OpenSanctions

PARISA MOHAMADI

Sanctioned entity

PARISA MOHAMADI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	PARISA MOHAMADI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	2906 FLETCHER PARKWAY APARTMENT C, EL CAJON, 92020				[sources]
Last change	2024-07-12	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

ADDITION, F.R. NOTICE ADDED

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

ADDITION, F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-03-06	2029-09-10
Bureau of Industry and Security	88 F.R. 14599 3/9/2023	2023-03-06	2029-09-10

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-18b028034088c40dcfda2dd8ce708fe1ef3ce9f799fbe4b022960969 · trade-csl-9b2ae3038d3b3cf8d9633ae2d6e6a9fd14a60f3832565b46f39aef5f · us-bis-03-06-2023-parisa-mohamadi

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk