Statements: MEHDI HASHEMI

Canonical ID: NK-a4bRHq83qqYpCvbsfqcZ9r · 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`	10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, CA, US, 90024	eng	us_bis_denied	`us-bis-dba0d0cb318056a4d0c7c5bba24ed1dccc856ed5`	2025-10-31
`LegalEntity:address`	10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, 90024	eng	us_bis_denied_new	`us-bis-41f03053880ef5bae0fe73b330c7f3eaeaeed8be`	2025-10-07
`LegalEntity:address`	10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, 90024		us_trade_csl	`trade-csl-acefbda1a6b7b38054c8ae3fc7ffc61004f39bbb211af23f3cb77ed4`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-acefbda1a6b7b38054c8ae3fc7ffc61004f39bbb211af23f3cb77ed4`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-41f03053880ef5bae0fe73b330c7f3eaeaeed8be`	2025-10-07
`LegalEntity:id`	1466ea93f4dd78ba6731daa6a9b51ceb789e7a32		us_trade_csl	`trade-csl-acefbda1a6b7b38054c8ae3fc7ffc61004f39bbb211af23f3cb77ed4`	2025-09-01
`LegalEntity:id`	2557ad105eb76af3475756683d8819519ed28862	eng	us_bis_denied_new	`us-bis-41f03053880ef5bae0fe73b330c7f3eaeaeed8be`	2025-10-07
`LegalEntity:id`	9c0f7aa9e29e4cf6289ae4d28a328c6564686445	eng	us_bis_denied	`us-bis-dba0d0cb318056a4d0c7c5bba24ed1dccc856ed5`	2025-10-31
`LegalEntity:modifiedAt`	2022-10-05	eng	us_bis_denied_new	`us-bis-41f03053880ef5bae0fe73b330c7f3eaeaeed8be`	2025-10-07
`LegalEntity:name`	MEHDI HASHEMI	eng	us_bis_denied_new	`us-bis-41f03053880ef5bae0fe73b330c7f3eaeaeed8be`	2025-10-07
`LegalEntity:name`	MEHDI HASHEMI		us_trade_csl	`trade-csl-acefbda1a6b7b38054c8ae3fc7ffc61004f39bbb211af23f3cb77ed4`	2023-04-20
`LegalEntity:name`	MEHDI HASHEMI	eng	us_bis_denied	`us-bis-dba0d0cb318056a4d0c7c5bba24ed1dccc856ed5`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-acefbda1a6b7b38054c8ae3fc7ffc61004f39bbb211af23f3cb77ed4`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-41f03053880ef5bae0fe73b330c7f3eaeaeed8be`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-dba0d0cb318056a4d0c7c5bba24ed1dccc856ed5`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-41f03053880ef5bae0fe73b330c7f3eaeaeed8be`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-dba0d0cb318056a4d0c7c5bba24ed1dccc856ed5`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-acefbda1a6b7b38054c8ae3fc7ffc61004f39bbb211af23f3cb77ed4`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-dba0d0cb318056a4d0c7c5bba24ed1dccc856ed5`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-acefbda1a6b7b38054c8ae3fc7ffc61004f39bbb211af23f3cb77ed4`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-41f03053880ef5bae0fe73b330c7f3eaeaeed8be`	2025-10-07

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