Search OpenSanctions

Advanced

MEHDI HASHEMI

Sanctioned entity
TypeLegal entity[sources]
NameMEHDI HASHEMI[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, 90024[sources]
Last changeLast processedFirst seen

Descriptions

F.R. NOTICE ADDED

US BIS Denied Persons List,

F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

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

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


Source data IDs: us-bis-09-30-2022-mehdi-hashemi · trade-csl-acefbda1a6b7b38054c8ae3fc7ffc61004f39bbb211af23f3cb77ed4

For experts: raw data explorer