Mahin Mojtahedzadeh

Sanctioned entity

Iran. Named in 7 sanctions listings.

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Summary

FR NOTICE ADDED

Standard

Sanctions and listings7

Effective
1 Jul 2020
Ended
30 Jan 2030
BIS Denied Persons List (DPL) - 85 F.R. 40966 7/8/2020
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
1 Jul 2020
Ended
30 Jan 2030
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 85 F.R. 40966 7/8/2020bis.gov trade.gov bis.gov
Effective
1 Jul 2020
Ended
30 Jan 2030
BIS Denied Persons List (DPL) - 85 F.R. 40966 7/8/2020
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Effective
1 Jul 2020
Ended
30 Jan 2030
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 85 F.R. 40966 7/8/2020bis.gov trade.gov bis.gov
Effective
1 Jul 2020
Ended
30 Jan 2030
BIS Denied Persons List (DPL) - 85 F.R. 40966 7/8/2020
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
1 Jul 2020
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2627bis.gov
Effective
1 Jul 2020
Ended
30 Jan 2030
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 85 F.R. 40966 7/8/2020bis.gov trade.gov bis.gov

Other names4

Also known as4

Mahin Mojtahedzadeh ToussiMahin Toussi MojtahedzadehMAHIN MOJTAHEDZADEH TOUSSIMAHIN TOUSSI MOJTAHEDZADEH

Addresses2

MASHHAD, NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD
NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD, MASHHAD, IR,

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