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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[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

—

FR NOTICE ADDED

—

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 List1,349

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,996

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 of America · ITA

Source data IDs: trade-csl-f302b7d1d9b432b06852fff48e4557cc9a0848ff · trade-csl-c0e4d4df14b619f16f357cdfea4e3e372de0ce378f98c119c479c014 · us-bis-07-01-2020-mahin-mojtahedzadeh-toussi · trade-csl-f4bd712c4bb3dee7d2fcfa82d2b783665677d512e834d5b53cef149f · us-bis-2020-07-01-mahin-toussi-mojtahedzadeh · us-bis-2020-07-01-mahin-mojtahedzadeh-toussi

For experts: raw data explorer

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