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Canonical ID: NK-aVyphuC7BpZ22ykyekpneF · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MASHHAD, NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD | eng | us_bis_denied_new | us-bis-b08c11befa3a45237ca2163f5f537fcd7ba61b11 | |||
LegalEntity:address | NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD, MASHHAD, IR, | eng | us_bis_denied | us-bis-f7b8d17280a9bb5c0489fcf69940a37f298b375c | |||
LegalEntity:address | MASHHAD, NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD | us_trade_csl | trade-csl-f4bd712c4bb3dee7d2fcfa82d2b783665677d512e834d5b53cef149f | ||||
LegalEntity:address | MASHHAD, NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD | us_trade_csl | trade-csl-c0e4d4df14b619f16f357cdfea4e3e372de0ce378f98c119c479c014 | ||||
LegalEntity:address | MASHHAD, NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD | eng | us_bis_denied_new | us-bis-229c5947b0353884f55b8a1a6ec1dc38637e3925 | |||
LegalEntity:address | NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD, MASHHAD, IR, | eng | us_bis_denied | us-bis-6eb53b8acc9a2289fc4ad4dcb5c505742be0ae6a | |||
LegalEntity:country | ir | eng | us_bis_denied_new | us-bis-229c5947b0353884f55b8a1a6ec1dc38637e3925 | |||
LegalEntity:country | ir | us_trade_csl | trade-csl-f4bd712c4bb3dee7d2fcfa82d2b783665677d512e834d5b53cef149f | ||||
LegalEntity:country | ir | eng | us_bis_denied_new | us-bis-b08c11befa3a45237ca2163f5f537fcd7ba61b11 | |||
LegalEntity:country | ir | us_trade_csl | trade-csl-c0e4d4df14b619f16f357cdfea4e3e372de0ce378f98c119c479c014 | ||||
LegalEntity:id | 07a052f71a44f128ea3b862b84102363a4045fcd | eng | us_bis_denied_new | us-bis-229c5947b0353884f55b8a1a6ec1dc38637e3925 | |||
LegalEntity:id | 4ddec4e79107c03835238bf2630a409b45144b75 | eng | us_bis_denied_new | us-bis-b08c11befa3a45237ca2163f5f537fcd7ba61b11 | |||
LegalEntity:id | 484be6caa1a8347f714f9a3ccd7b266132e641f2 | eng | us_bis_denied | us-bis-6eb53b8acc9a2289fc4ad4dcb5c505742be0ae6a | |||
LegalEntity:id | ca0a578c864ac264f877cacaaa1dc10aacf4f7ff | eng | us_bis_denied | us-bis-f7b8d17280a9bb5c0489fcf69940a37f298b375c | |||
LegalEntity:id | a94af4860ac9f6311dd5261100a69ff58b474f67 | us_trade_csl | trade-csl-c0e4d4df14b619f16f357cdfea4e3e372de0ce378f98c119c479c014 | ||||
LegalEntity:id | 0a754bf94f31d9637da87d7c6a6fd5726a375496 | us_trade_csl | trade-csl-f4bd712c4bb3dee7d2fcfa82d2b783665677d512e834d5b53cef149f | ||||
LegalEntity:modifiedAt | 2020-07-09 | eng | us_bis_denied_new | us-bis-b08c11befa3a45237ca2163f5f537fcd7ba61b11 | |||
LegalEntity:modifiedAt | 2020-07-09 | eng | us_bis_denied_new | us-bis-229c5947b0353884f55b8a1a6ec1dc38637e3925 | |||
LegalEntity:name | MAHIN TOUSSI MOJTAHEDZADEH | eng | us_bis_denied_new | us-bis-229c5947b0353884f55b8a1a6ec1dc38637e3925 | |||
LegalEntity:name | MAHIN MOJTAHEDZADEH TOUSSI | eng | us_bis_denied_new | us-bis-b08c11befa3a45237ca2163f5f537fcd7ba61b11 | |||
LegalEntity:name | MAHIN TOUSSI MOJTAHEDZADEH | us_trade_csl | trade-csl-f4bd712c4bb3dee7d2fcfa82d2b783665677d512e834d5b53cef149f | ||||
LegalEntity:name | MAHIN MOJTAHEDZADEH TOUSSI | us_trade_csl | trade-csl-c0e4d4df14b619f16f357cdfea4e3e372de0ce378f98c119c479c014 | ||||
LegalEntity:name | MAHIN TOUSSI MOJTAHEDZADEH | eng | us_bis_denied | us-bis-f7b8d17280a9bb5c0489fcf69940a37f298b375c | |||
LegalEntity:name | MAHIN MOJTAHEDZADEH TOUSSI | eng | us_bis_denied | us-bis-6eb53b8acc9a2289fc4ad4dcb5c505742be0ae6a | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-229c5947b0353884f55b8a1a6ec1dc38637e3925 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-f7b8d17280a9bb5c0489fcf69940a37f298b375c | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-b08c11befa3a45237ca2163f5f537fcd7ba61b11 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-6eb53b8acc9a2289fc4ad4dcb5c505742be0ae6a | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-c0e4d4df14b619f16f357cdfea4e3e372de0ce378f98c119c479c014 | ||||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-f4bd712c4bb3dee7d2fcfa82d2b783665677d512e834d5b53cef149f | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-6eb53b8acc9a2289fc4ad4dcb5c505742be0ae6a | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-c0e4d4df14b619f16f357cdfea4e3e372de0ce378f98c119c479c014 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-b08c11befa3a45237ca2163f5f537fcd7ba61b11 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-f7b8d17280a9bb5c0489fcf69940a37f298b375c | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-229c5947b0353884f55b8a1a6ec1dc38637e3925 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-f4bd712c4bb3dee7d2fcfa82d2b783665677d512e834d5b53cef149f | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-6eb53b8acc9a2289fc4ad4dcb5c505742be0ae6a | |||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-b08c11befa3a45237ca2163f5f537fcd7ba61b11 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-f4bd712c4bb3dee7d2fcfa82d2b783665677d512e834d5b53cef149f | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-c0e4d4df14b619f16f357cdfea4e3e372de0ce378f98c119c479c014 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-f7b8d17280a9bb5c0489fcf69940a37f298b375c | |||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-229c5947b0353884f55b8a1a6ec1dc38637e3925 | |||