Statements: MAHMOUD HAGHSHENO KASHANI

Canonical ID: NK-X68rFusN3biSFeuJuvi55m · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, L5M 6E2	eng	us_bis_denied	`us-bis-2a7fce7815dcb56a0e00db8b50a58f36f20aa929`	2025-10-08
`LegalEntity:address`	5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, L5M 6E2	eng	us_bis_denied_new	`us-bis-141d6168735a68c3b2c02b69346fb8037b56a90e`	2025-10-07
`LegalEntity:address`	5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, L5M 6E2		us_trade_csl	`trade-csl-c035eba7b1e2adad186ba076cc343228d84066533d25efa16000e004`	2025-10-01
`LegalEntity:address`	5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, L5M 6E2		us_trade_csl	`trade-csl-e572472189b468a182aeacccbdfa0937e316e1a7bc960542c155532d`	2025-10-01
`LegalEntity:address`	5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, L5M 6E2	eng	us_bis_denied	`us-bis-141d6168735a68c3b2c02b69346fb8037b56a90e`	2025-10-08
`LegalEntity:address`	5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, L5M 6E2	eng	us_bis_denied_new	`us-bis-2a7fce7815dcb56a0e00db8b50a58f36f20aa929`	2025-10-07
`LegalEntity:country`	ca	eng	us_bis_denied	`us-bis-2a7fce7815dcb56a0e00db8b50a58f36f20aa929`	2025-10-08
`LegalEntity:country`	ca	eng	us_bis_denied_new	`us-bis-2a7fce7815dcb56a0e00db8b50a58f36f20aa929`	2025-10-07
`LegalEntity:country`	ca	eng	us_bis_denied_new	`us-bis-141d6168735a68c3b2c02b69346fb8037b56a90e`	2025-10-07
`LegalEntity:country`	ca		us_trade_csl	`trade-csl-c035eba7b1e2adad186ba076cc343228d84066533d25efa16000e004`	2025-10-01
`LegalEntity:country`	ca	eng	us_bis_denied	`us-bis-141d6168735a68c3b2c02b69346fb8037b56a90e`	2025-10-08
`LegalEntity:country`	ca		us_trade_csl	`trade-csl-e572472189b468a182aeacccbdfa0937e316e1a7bc960542c155532d`	2025-10-01
`LegalEntity:id`	f0ad1ae374f7f92bca4da7e8622fd1b5c8301216	eng	us_bis_denied	`us-bis-2a7fce7815dcb56a0e00db8b50a58f36f20aa929`	2025-10-08
`LegalEntity:id`	87d2d1775bb87bb9ff08ed09c87e38838af851d7	eng	us_bis_denied_new	`us-bis-141d6168735a68c3b2c02b69346fb8037b56a90e`	2025-10-07
`LegalEntity:id`	5e532d4df06f8f24648a56f10937de1a1933edb1		us_trade_csl	`trade-csl-e572472189b468a182aeacccbdfa0937e316e1a7bc960542c155532d`	2025-10-01
`LegalEntity:id`	cfd410891a64a976e7b68a50c860217e6701d1a0		us_trade_csl	`trade-csl-c035eba7b1e2adad186ba076cc343228d84066533d25efa16000e004`	2025-10-01
`LegalEntity:id`	9e8bf1b479a310beeac9a2ee5f673ecbecc3f4ad	eng	us_bis_denied_new	`us-bis-2a7fce7815dcb56a0e00db8b50a58f36f20aa929`	2025-10-07
`LegalEntity:id`	febe4962f6d2057ba7adc7a89f0270e450d96cd4	eng	us_bis_denied	`us-bis-141d6168735a68c3b2c02b69346fb8037b56a90e`	2025-10-08
`LegalEntity:modifiedAt`	2004-01-05	eng	us_bis_denied_new	`us-bis-2a7fce7815dcb56a0e00db8b50a58f36f20aa929`	2025-10-07
`LegalEntity:modifiedAt`	2004-01-05	eng	us_bis_denied	`us-bis-2a7fce7815dcb56a0e00db8b50a58f36f20aa929`	2025-10-08
`LegalEntity:modifiedAt`	2004-01-05	eng	us_bis_denied_new	`us-bis-141d6168735a68c3b2c02b69346fb8037b56a90e`	2025-10-07
`LegalEntity:modifiedAt`	2004-01-05	eng	us_bis_denied	`us-bis-141d6168735a68c3b2c02b69346fb8037b56a90e`	2025-10-08
`LegalEntity:name`	MIKE KASHANI	eng	us_bis_denied	`us-bis-2a7fce7815dcb56a0e00db8b50a58f36f20aa929`	2025-10-08
`LegalEntity:name`	MIKE KASHANI	eng	us_bis_denied_new	`us-bis-2a7fce7815dcb56a0e00db8b50a58f36f20aa929`	2025-10-07
`LegalEntity:name`	MAHMOUD HAGHSHENO KASHANI	eng	us_bis_denied	`us-bis-141d6168735a68c3b2c02b69346fb8037b56a90e`	2025-10-08
`LegalEntity:name`	MAHMOUD HAGHSHENO KASHANI	eng	us_bis_denied_new	`us-bis-141d6168735a68c3b2c02b69346fb8037b56a90e`	2025-10-07
`LegalEntity:name`	MAHMOUD HAGHSHENO KASHANI		us_trade_csl	`trade-csl-c035eba7b1e2adad186ba076cc343228d84066533d25efa16000e004`	2025-10-01
`LegalEntity:name`	MIKE KASHANI		us_trade_csl	`trade-csl-e572472189b468a182aeacccbdfa0937e316e1a7bc960542c155532d`	2025-10-01
`LegalEntity:notes`	NEW & FR NOTICE	eng	us_bis_denied	`us-bis-2a7fce7815dcb56a0e00db8b50a58f36f20aa929`	2025-10-08
`LegalEntity:notes`	NEW & FR NOTICE	eng	us_bis_denied	`us-bis-141d6168735a68c3b2c02b69346fb8037b56a90e`	2025-10-08
`LegalEntity:notes`	NEW & FR NOTICE	eng	us_bis_denied_new	`us-bis-141d6168735a68c3b2c02b69346fb8037b56a90e`	2025-10-07
`LegalEntity:notes`	NEW & FR NOTICE		us_trade_csl	`trade-csl-e572472189b468a182aeacccbdfa0937e316e1a7bc960542c155532d`	2025-10-01
`LegalEntity:notes`	NEW & FR NOTICE	eng	us_bis_denied_new	`us-bis-2a7fce7815dcb56a0e00db8b50a58f36f20aa929`	2025-10-07
`LegalEntity:notes`	NEW & FR NOTICE		us_trade_csl	`trade-csl-c035eba7b1e2adad186ba076cc343228d84066533d25efa16000e004`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-141d6168735a68c3b2c02b69346fb8037b56a90e`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-141d6168735a68c3b2c02b69346fb8037b56a90e`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c035eba7b1e2adad186ba076cc343228d84066533d25efa16000e004`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-2a7fce7815dcb56a0e00db8b50a58f36f20aa929`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-e572472189b468a182aeacccbdfa0937e316e1a7bc960542c155532d`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2a7fce7815dcb56a0e00db8b50a58f36f20aa929`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-e572472189b468a182aeacccbdfa0937e316e1a7bc960542c155532d`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c035eba7b1e2adad186ba076cc343228d84066533d25efa16000e004`	2025-10-01

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