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MEHDI HASHEMI

Export controlled · Sanctioned entity

MEHDI HASHEMI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MEHDI HASHEMI				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, 90024 · 10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, CA, US, 90024				[sources]
Last change	2025-10-31	Last processed	2025-11-12	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	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2022-09-30	2030-07-06

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 List446

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-fc6076ff377e1432436587d4e855979cc5b4a759 · us-bis-dba0d0cb318056a4d0c7c5bba24ed1dccc856ed5 · us-bis-41f03053880ef5bae0fe73b330c7f3eaeaeed8be · us-bis-09-30-2022-mehdi-hashemi · trade-csl-acefbda1a6b7b38054c8ae3fc7ffc61004f39bbb211af23f3cb77ed4 · us-bis-2022-09-30-mehdi-hashemi

For experts: raw data explorer

Factsheet Descriptions Data sources

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