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ALI MAHDAVI

Export controlled

ALI MAHDAVI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ALI MAHDAVI				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	TEHRAN, CHAIRMAN, ABAN AIR, NO. 1267, VALI ASR AVENUE, 157177 36511				[sources]
Last change	2025-10-01	Last processed	2025-11-03	First seen	2025-10-01

Descriptions

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2012-04-23	2012-10-19

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Source data IDs: us-bis-2012-04-23-ali-mahdavi · us-bis-2279f5bac4f87ba8fa6f9610ffed785afe929ea7 · us-bis-cd8c9cee5baf3d0f1b91b94689f3c661b60c4038 · trade-csl-9abfda09cc09d7c606933df29c160260889107d6464e1f8f9f8822ac

For experts: raw data explorer

Factsheet Descriptions Data sources

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