FEOC
BIS Denied PersonsEntity

MAHIN MOJTAHEDZADEH TOUSSI

🇮🇷IranCovered NationAdded 2023-04-20NK-aVyphuC7BpZ22ykyekpneF::BIS_DENIED

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityMediumOn 1 non-critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Denied Persons2023
Commerce / BIS
This entity
MAHIN MOJTAHEDZADEH TOUSSICovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MAHIN MOJTAHEDZADEH TOUSSISince 2023-04-20#NK-aVyphuC7BpZ22ykyekpneF::BIS_DENIED
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons2023
Commerce / BIS
This entity
MAHIN MOJTAHEDZADEH TOUSSICovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MAHIN TOUSSI MOJTAHEDZADEH

Known addresses

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

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2020-07-01 - 2030-01-30

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2023-04-20source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-aVyphuC7BpZ22ykyekpneF::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-aVyphuC7BpZ22ykyekpneF)",
  "entity_name": "MAHIN MOJTAHEDZADEH TOUSSI",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "MAHIN TOUSSI MOJTAHEDZADEH"
  ],
  "addresses": [
    "MASHHAD, NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2023-04-20",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ir"
    ],
    "opensanctions_id": "NK-aVyphuC7BpZ22ykyekpneF"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.