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MAHIN MOJTAHEDZADEH TOUSSI

Sanctioned entity
MAHIN MOJTAHEDZADEH TOUSSI is subject to sanctions. See the individual program listings below.
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]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List,

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

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

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