BIS Denied PersonsEntity

SHANTIA HASSAN SHAHI

🇺🇸United StatesAdded 2017-09-288a21028ead08f4948c9ddd1116fb53e8c0eabddda516a950b212f9ae

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 riskLowUnited States (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 Persons2017

Commerce / BIS

This entity

SHANTIA HASSAN SHAHI

United States

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: SHANTIA HASSAN SHAHISince 2017-09-28#8a21028ead08f4948c9ddd1116fb53e8c0eabddda516a950b212f9ae

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2017

Commerce / BIS

This entity

SHANTIA HASSAN SHAHI

United States

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

Known addresses

6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367, US

Sanctioning authority notes

FR NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2017-09-28source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "8a21028ead08f4948c9ddd1116fb53e8c0eabddda516a950b212f9ae",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017",
  "entity_name": "SHANTIA HASSAN SHAHI",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367, US"
  ],
  "programs": [],
  "date_added": "2017-09-28",
  "raw_data": {
    "ids": null,
    "csl_id": "8a21028ead08f4948c9ddd1116fb53e8c0eabddda516a950b212f9ae",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "entity_number": null
  }
}

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