Search OpenSanctions

MAJID TAHERI

Export controlled · Sanctioned entity

MAJID TAHERI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MAJID TAHERI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	705 TOWN BLVD #433, ATLANTA, 30319 · 705 TOWN BLVD #433, ATLANTA, GA, US, 30319				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2021-08-10	2030-06-04

Data sources

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US BIS Denied Persons List449

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: us-bis-2021-08-10-majid-taheri · us-bis-08-10-2021-majid-taheri · trade-csl-c90bd8670239ce624583a2cf79d2cf47575eeb01 · us-bis-7291166646a1f3e0a25f72cb6fe3fc36715369b2 · us-bis-513bea74bea548c6f501b5975c032ed95a839008 · us-bis-579553a6c42a1102fbdddc3711d2853329c21e70 · trade-csl-d12da36798911892c6ed092b35fda3f0273bec8f372d16b4c8ebcb98

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