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MAHIN MOJTAHEDZADEH TOUSSI

Sanctioned entity

MAHIN MOJTAHEDZADEH TOUSSI is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MAHIN MOJTAHEDZADEH TOUSSI · MAHIN TOUSSI MOJTAHEDZADEH				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	MASHHAD, NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD				[sources]
Last change	2024-03-21	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	85 F.R. 40966 7/8/2020	2020-07-01	2030-01-30
Denied Persons List (DPL) - Bureau of Industry and Security	-	2020-07-01	2030-01-30
Denied Persons List (DPL) - Bureau of Industry and Security	-	2020-07-01	2030-01-30

Data sources

US BIS Denied Persons List482

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-f4bd712c4bb3dee7d2fcfa82d2b783665677d512e834d5b53cef149f · trade-csl-c0e4d4df14b619f16f357cdfea4e3e372de0ce378f98c119c479c014 · us-bis-07-01-2020-mahin-mojtahedzadeh-toussi · trade-csl-f302b7d1d9b432b06852fff48e4557cc9a0848ff

For experts: raw data explorer

Factsheet Descriptions Data sources

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