Statements: MAHIN MOJTAHEDZADEH TOUSSI

Canonical ID: NK-aVyphuC7BpZ22ykyekpneF · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	MASHHAD, NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD	us_trade_csl	`trade-csl-c0e4d4df14b619f16f357cdfea4e3e372de0ce378f98c119c479c014`	2024-02-28
`LegalEntity:address`	MASHHAD, NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD	us_trade_csl	`trade-csl-f4bd712c4bb3dee7d2fcfa82d2b783665677d512e834d5b53cef149f`	2024-02-28
`LegalEntity:country`	ir	us_trade_csl	`trade-csl-f4bd712c4bb3dee7d2fcfa82d2b783665677d512e834d5b53cef149f`	2023-04-20
`LegalEntity:country`	ir	us_trade_csl	`trade-csl-c0e4d4df14b619f16f357cdfea4e3e372de0ce378f98c119c479c014`	2023-04-20
`LegalEntity:id`	0a754bf94f31d9637da87d7c6a6fd5726a375496	us_trade_csl	`trade-csl-f4bd712c4bb3dee7d2fcfa82d2b783665677d512e834d5b53cef149f`	2025-09-01
`LegalEntity:id`	a94af4860ac9f6311dd5261100a69ff58b474f67	us_trade_csl	`trade-csl-c0e4d4df14b619f16f357cdfea4e3e372de0ce378f98c119c479c014`	2025-09-01
`LegalEntity:name`	MAHIN TOUSSI MOJTAHEDZADEH	us_trade_csl	`trade-csl-f4bd712c4bb3dee7d2fcfa82d2b783665677d512e834d5b53cef149f`	2023-04-20
`LegalEntity:name`	MAHIN MOJTAHEDZADEH TOUSSI	us_trade_csl	`trade-csl-c0e4d4df14b619f16f357cdfea4e3e372de0ce378f98c119c479c014`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-c0e4d4df14b619f16f357cdfea4e3e372de0ce378f98c119c479c014`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-f4bd712c4bb3dee7d2fcfa82d2b783665677d512e834d5b53cef149f`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-c0e4d4df14b619f16f357cdfea4e3e372de0ce378f98c119c479c014`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-f4bd712c4bb3dee7d2fcfa82d2b783665677d512e834d5b53cef149f`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-c0e4d4df14b619f16f357cdfea4e3e372de0ce378f98c119c479c014`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-f4bd712c4bb3dee7d2fcfa82d2b783665677d512e834d5b53cef149f`	2025-09-01

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