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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 List482

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)20,980

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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