BIS Denied PersonsEntity

FARID H. TALAB

🇨🇦CanadaAdded 2025-10-01NK-32UTvZPcKPDGNpn359TcaS::BIS_DENIED

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowCanada (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2025

Commerce / BIS

This entity

FARID H. TALAB

Canada

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: FARID H. TALABSince 2025-10-01#NK-32UTvZPcKPDGNpn359TcaS::BIS_DENIED

Source

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2025

Commerce / BIS

This entity

FARID H. TALAB

Canada

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6
UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2001-01-05 - 2010-03-27

Data sources

BIS Denied Persons · Commerce / BIS · listed 2025-10-01source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-32UTvZPcKPDGNpn359TcaS::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-32UTvZPcKPDGNpn359TcaS)",
  "entity_name": "FARID H. TALAB",
  "entity_type": "Entity",
  "country": "Canada",
  "aliases": [],
  "addresses": [
    "118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6",
    "UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2025-10-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ca",
      "us"
    ],
    "opensanctions_id": "NK-32UTvZPcKPDGNpn359TcaS"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.