Statements: MAHIN MOJTAHEDZADEH

Canonical ID: NK-G9maj9Efjno7W9uPZTmWPV · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMASHHAD, NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVDengus_bis_deniedus-bis-2020-07-01-mahin-mojtahedzadeh
LegalEntity:addressMASHHAD, NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVDus_trade_csltrade-csl-4c6832ed792c7433a386863b0b372bb5236ac61c1e8ab778357a31dc
LegalEntity:countryirus_trade_csltrade-csl-4c6832ed792c7433a386863b0b372bb5236ac61c1e8ab778357a31dc
LegalEntity:countryirengus_bis_deniedus-bis-2020-07-01-mahin-mojtahedzadeh
LegalEntity:id2632753c2e36ff8a411c2a2e8d318bbf1415d227us_trade_csltrade-csl-4c6832ed792c7433a386863b0b372bb5236ac61c1e8ab778357a31dc
LegalEntity:ide6c2a231054a60c29c0b26c86d43fc96185d7389engus_bis_deniedus-bis-2020-07-01-mahin-mojtahedzadeh
LegalEntity:modifiedAt2020-07-09engus_bis_deniedus-bis-2020-07-01-mahin-mojtahedzadeh
LegalEntity:nameMAHIN MOJTAHEDZADEHengus_bis_deniedus-bis-2020-07-01-mahin-mojtahedzadeh
LegalEntity:nameMAHIN MOJTAHEDZADEHus_trade_csltrade-csl-4c6832ed792c7433a386863b0b372bb5236ac61c1e8ab778357a31dc
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-2020-07-01-mahin-mojtahedzadeh
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-4c6832ed792c7433a386863b0b372bb5236ac61c1e8ab778357a31dc
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2020-07-01-mahin-mojtahedzadeh
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-4c6832ed792c7433a386863b0b372bb5236ac61c1e8ab778357a31dc
LegalEntity:topicssanctionengus_bis_deniedus-bis-2020-07-01-mahin-mojtahedzadeh
LegalEntity:topicsexport.controlus_trade_csltrade-csl-4c6832ed792c7433a386863b0b372bb5236ac61c1e8ab778357a31dc
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