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MAHIN MOJTAHEDZADEH TOUSSI

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameMAHIN MOJTAHEDZADEH TOUSSI · MAHIN TOUSSI MOJTAHEDZADEH[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
AddressMASHHAD, NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD · NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD, MASHHAD, IR,[sources]
Last changeLast processedFirst seen

Descriptions

Standard

— US BIS Denied Persons List,

Standard

— US BIS Denied Persons List,

FR NOTICE ADDED

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FR NOTICE ADDED

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FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List448

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,387

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-b08c11befa3a45237ca2163f5f537fcd7ba61b11 · trade-csl-f4bd712c4bb3dee7d2fcfa82d2b783665677d512e834d5b53cef149f · us-bis-f7b8d17280a9bb5c0489fcf69940a37f298b375c · us-bis-2020-07-01-mahin-mojtahedzadeh-toussi · us-bis-8da1161ff7d2373d66b303a9c2ebf7680ccd580b · us-bis-229c5947b0353884f55b8a1a6ec1dc38637e3925 · trade-csl-f302b7d1d9b432b06852fff48e4557cc9a0848ff · us-bis-07-01-2020-mahin-mojtahedzadeh-toussi · us-bis-2020-07-01-mahin-toussi-mojtahedzadeh · us-bis-6eb53b8acc9a2289fc4ad4dcb5c505742be0ae6a · trade-csl-c0e4d4df14b619f16f357cdfea4e3e372de0ce378f98c119c479c014 · us-bis-c7c9048df26e48253e7db780eba3a0eb52493837

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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