Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | MAHMOUD HAGHSHENO KASHANI · MIKE KASHANI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Canada | [sources] | |||
| Status | not available | [sources] | |||
| Address | 5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, L5M 6E2 | [sources] | |||
| Last change | Last processed | First seen | |||
NEW & FR NOTICE
NEW & FR NOTICE
NEW & FR NOTICE
NEW & FR NOTICE
NEW & FR NOTICE
NEW & FR NOTICE
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-12-29-2003-mahmoud-haghsheno-kashani · us-bis-2a7fce7815dcb56a0e00db8b50a58f36f20aa929 · us-bis-12-29-2003-mike-kashani · trade-csl-e572472189b468a182aeacccbdfa0937e316e1a7bc960542c155532d · us-bis-a39348aaae278af2cf664d0f03c2c9efc629b149 · us-bis-141d6168735a68c3b2c02b69346fb8037b56a90e · trade-csl-c035eba7b1e2adad186ba076cc343228d84066533d25efa16000e004 · us-bis-fd20d49d4f176312e9200e6df4316681d3a69fc6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |