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MAHMOUD HAGHSHENO KASHANI

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MAHMOUD HAGHSHENO KASHANI is an entity of interest. It has not been found on international sanctions lists.

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	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

NEW & FR NOTICE

— 2025-10-07

NEW & FR NOTICE

— 2025-10-07

NEW & FR NOTICE

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

NEW & FR NOTICE

— 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		2003-12-29	2008-12-29

Data sources

US Trade Consolidated Screening List (CSL)23,402

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-fd20d49d4f176312e9200e6df4316681d3a69fc6 · us-bis-12-29-2003-mahmoud-haghsheno-kashani · us-bis-2a7fce7815dcb56a0e00db8b50a58f36f20aa929 · us-bis-a39348aaae278af2cf664d0f03c2c9efc629b149 · us-bis-141d6168735a68c3b2c02b69346fb8037b56a90e · trade-csl-c035eba7b1e2adad186ba076cc343228d84066533d25efa16000e004 · trade-csl-e572472189b468a182aeacccbdfa0937e316e1a7bc960542c155532d · us-bis-12-29-2003-mike-kashani

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Factsheet Descriptions Data sources

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