Statements: MAHIN MOJTAHEDZADEH TOUSSI

Canonical ID: NK-aVyphuC7BpZ22ykyekpneF · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMASHHAD, NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVDengus_bis_denied_newus-bis-b08c11befa3a45237ca2163f5f537fcd7ba61b11
LegalEntity:addressMASHHAD, NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVDus_trade_csltrade-csl-c0e4d4df14b619f16f357cdfea4e3e372de0ce378f98c119c479c014
LegalEntity:addressMASHHAD, NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVDengus_bis_deniedus-bis-229c5947b0353884f55b8a1a6ec1dc38637e3925
LegalEntity:addressMASHHAD, NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVDengus_bis_denied_newus-bis-229c5947b0353884f55b8a1a6ec1dc38637e3925
LegalEntity:addressMASHHAD, NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVDengus_bis_deniedus-bis-b08c11befa3a45237ca2163f5f537fcd7ba61b11
LegalEntity:addressMASHHAD, NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVDus_trade_csltrade-csl-f4bd712c4bb3dee7d2fcfa82d2b783665677d512e834d5b53cef149f
LegalEntity:countryirengus_bis_deniedus-bis-229c5947b0353884f55b8a1a6ec1dc38637e3925
LegalEntity:countryirus_trade_csltrade-csl-c0e4d4df14b619f16f357cdfea4e3e372de0ce378f98c119c479c014
LegalEntity:countryirus_trade_csltrade-csl-f4bd712c4bb3dee7d2fcfa82d2b783665677d512e834d5b53cef149f
LegalEntity:countryirengus_bis_deniedus-bis-b08c11befa3a45237ca2163f5f537fcd7ba61b11
LegalEntity:countryirengus_bis_denied_newus-bis-229c5947b0353884f55b8a1a6ec1dc38637e3925
LegalEntity:countryirengus_bis_denied_newus-bis-b08c11befa3a45237ca2163f5f537fcd7ba61b11
LegalEntity:id0a754bf94f31d9637da87d7c6a6fd5726a375496us_trade_csltrade-csl-f4bd712c4bb3dee7d2fcfa82d2b783665677d512e834d5b53cef149f
LegalEntity:id07a052f71a44f128ea3b862b84102363a4045fcdengus_bis_denied_newus-bis-229c5947b0353884f55b8a1a6ec1dc38637e3925
LegalEntity:id04381ef975208da48e79514ce64c1192d3362da1engus_bis_deniedus-bis-b08c11befa3a45237ca2163f5f537fcd7ba61b11
LegalEntity:idfc6f545ba56a8980417a2434d65a7824685525a9engus_bis_deniedus-bis-229c5947b0353884f55b8a1a6ec1dc38637e3925
LegalEntity:id4ddec4e79107c03835238bf2630a409b45144b75engus_bis_denied_newus-bis-b08c11befa3a45237ca2163f5f537fcd7ba61b11
LegalEntity:ida94af4860ac9f6311dd5261100a69ff58b474f67us_trade_csltrade-csl-c0e4d4df14b619f16f357cdfea4e3e372de0ce378f98c119c479c014
LegalEntity:modifiedAt2020-07-09engus_bis_denied_newus-bis-b08c11befa3a45237ca2163f5f537fcd7ba61b11
LegalEntity:modifiedAt2020-07-09engus_bis_deniedus-bis-b08c11befa3a45237ca2163f5f537fcd7ba61b11
LegalEntity:modifiedAt2020-07-09engus_bis_denied_newus-bis-229c5947b0353884f55b8a1a6ec1dc38637e3925
LegalEntity:modifiedAt2020-07-09engus_bis_deniedus-bis-229c5947b0353884f55b8a1a6ec1dc38637e3925
LegalEntity:nameMAHIN TOUSSI MOJTAHEDZADEHengus_bis_denied_newus-bis-229c5947b0353884f55b8a1a6ec1dc38637e3925
LegalEntity:nameMAHIN MOJTAHEDZADEH TOUSSIengus_bis_denied_newus-bis-b08c11befa3a45237ca2163f5f537fcd7ba61b11
LegalEntity:nameMAHIN TOUSSI MOJTAHEDZADEHus_trade_csltrade-csl-f4bd712c4bb3dee7d2fcfa82d2b783665677d512e834d5b53cef149f
LegalEntity:nameMAHIN MOJTAHEDZADEH TOUSSIus_trade_csltrade-csl-c0e4d4df14b619f16f357cdfea4e3e372de0ce378f98c119c479c014
LegalEntity:nameMAHIN TOUSSI MOJTAHEDZADEHengus_bis_deniedus-bis-229c5947b0353884f55b8a1a6ec1dc38637e3925
LegalEntity:nameMAHIN MOJTAHEDZADEH TOUSSIengus_bis_deniedus-bis-b08c11befa3a45237ca2163f5f537fcd7ba61b11
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-b08c11befa3a45237ca2163f5f537fcd7ba61b11
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-c0e4d4df14b619f16f357cdfea4e3e372de0ce378f98c119c479c014
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-229c5947b0353884f55b8a1a6ec1dc38637e3925
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-229c5947b0353884f55b8a1a6ec1dc38637e3925
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-f4bd712c4bb3dee7d2fcfa82d2b783665677d512e834d5b53cef149f
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-b08c11befa3a45237ca2163f5f537fcd7ba61b11
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-c0e4d4df14b619f16f357cdfea4e3e372de0ce378f98c119c479c014
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-f4bd712c4bb3dee7d2fcfa82d2b783665677d512e834d5b53cef149f
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-229c5947b0353884f55b8a1a6ec1dc38637e3925
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-b08c11befa3a45237ca2163f5f537fcd7ba61b11
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-229c5947b0353884f55b8a1a6ec1dc38637e3925
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-b08c11befa3a45237ca2163f5f537fcd7ba61b11
LegalEntity:topicsexport.controlus_trade_csltrade-csl-f4bd712c4bb3dee7d2fcfa82d2b783665677d512e834d5b53cef149f
LegalEntity:topicssanctionengus_bis_denied_newus-bis-229c5947b0353884f55b8a1a6ec1dc38637e3925
LegalEntity:topicssanctionengus_bis_deniedus-bis-b08c11befa3a45237ca2163f5f537fcd7ba61b11
LegalEntity:topicsexport.controlus_trade_csltrade-csl-c0e4d4df14b619f16f357cdfea4e3e372de0ce378f98c119c479c014
LegalEntity:topicssanctionengus_bis_deniedus-bis-229c5947b0353884f55b8a1a6ec1dc38637e3925
LegalEntity:topicssanctionengus_bis_denied_newus-bis-b08c11befa3a45237ca2163f5f537fcd7ba61b11
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