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MAHIN MOJTAHEDZADEH

Sanctioned entity

MAHIN MOJTAHEDZADEH is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MAHIN MOJTAHEDZADEH				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	MASHHAD, NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD				[sources]
Modified on	2020-07-09				[sources]
Last changed	2024-03-21	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

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

FR 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	-	2020-07-01	2030-01-30
Bureau of Industry and Security (BIS)	85 F.R. 40966 7/8/2020	2020-07-01	2030-01-30

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

Source data IDs: us-bis-07-01-2020-mahin-mojtahedzadeh · trade-csl-789a6618acd992e45afcad8d393f9c3fd1b5a200 · trade-csl-4c6832ed792c7433a386863b0b372bb5236ac61c1e8ab778357a31dc

For experts: raw data explorer

Factsheet Descriptions Data sources

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