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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | MAHIN MOJTAHEDZADEH TOUSSI · MAHIN TOUSSI MOJTAHEDZADEH | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Status | not available | [sources] | |||
| Address | MASHHAD, NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD · NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD, MASHHAD, IR, | [sources] | |||
| Last change | Last processed | First seen | |||
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The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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
trade-csl-f302b7d1d9b432b06852fff48e4557cc9a0848ff · us-bis-2020-07-01-mahin-mojtahedzadeh-toussi · us-bis-07-01-2020-mahin-mojtahedzadeh-toussi · us-bis-8da1161ff7d2373d66b303a9c2ebf7680ccd580b · us-bis-f7b8d17280a9bb5c0489fcf69940a37f298b375c · us-bis-b08c11befa3a45237ca2163f5f537fcd7ba61b11 · us-bis-c7c9048df26e48253e7db780eba3a0eb52493837 · trade-csl-f4bd712c4bb3dee7d2fcfa82d2b783665677d512e834d5b53cef149f · us-bis-229c5947b0353884f55b8a1a6ec1dc38637e3925 · trade-csl-c0e4d4df14b619f16f357cdfea4e3e372de0ce378f98c119c479c014 · us-bis-2020-07-01-mahin-toussi-mojtahedzadeh · us-bis-6eb53b8acc9a2289fc4ad4dcb5c505742be0ae6aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |