NK-9rM8ns2Z2hVHzE8MBL8nnm | | LegalEntity:address | | 7 BASCOM STREET, 92612 IRVINE | eng | us_bis_denied | | us-bis-05-04-2016-ali-khanaman-mohammadi | |
NK-9rM8ns2Z2hVHzE8MBL8nnm | | LegalEntity:address | | 7 BASCOM STREET, 92612 IRVINE | | us_trade_csl | | trade-csl-64112c316a3061eeb3d294cad287842450311bf9178c9e4ff7b214cb | |
NK-9rM8ns2Z2hVHzE8MBL8nnm | | LegalEntity:id | | be06ece52d0f166465439346bb76ee4463c3311f | eng | us_bis_denied | | us-bis-05-04-2016-ali-khanaman-mohammadi | |
NK-9rM8ns2Z2hVHzE8MBL8nnm | | LegalEntity:id | | aa40dedfe18d0d6d24a5f36d7b755ea70cbb2a24 | | us_trade_csl | | trade-csl-64112c316a3061eeb3d294cad287842450311bf9178c9e4ff7b214cb | |
NK-9rM8ns2Z2hVHzE8MBL8nnm | | LegalEntity:modifiedAt | | 2016-05-04 | eng | us_bis_denied | | us-bis-05-04-2016-ali-khanaman-mohammadi | |
NK-9rM8ns2Z2hVHzE8MBL8nnm | | LegalEntity:name | | ALI KHANAMAN MOHAMMADI | eng | us_bis_denied | | us-bis-05-04-2016-ali-khanaman-mohammadi | |
NK-9rM8ns2Z2hVHzE8MBL8nnm | | LegalEntity:name | | ALI KHANAMAN MOHAMMADI | | us_trade_csl | | trade-csl-64112c316a3061eeb3d294cad287842450311bf9178c9e4ff7b214cb | |
NK-9rM8ns2Z2hVHzE8MBL8nnm | | LegalEntity:notes | | FR NOTICE ADDED | eng | us_bis_denied | | us-bis-05-04-2016-ali-khanaman-mohammadi | |
NK-9rM8ns2Z2hVHzE8MBL8nnm | | LegalEntity:notes | | FR NOTICE ADDED | | us_trade_csl | | trade-csl-64112c316a3061eeb3d294cad287842450311bf9178c9e4ff7b214cb | |
NK-9rM8ns2Z2hVHzE8MBL8nnm | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-05-04-2016-ali-khanaman-mohammadi | |
NK-9rM8ns2Z2hVHzE8MBL8nnm | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-64112c316a3061eeb3d294cad287842450311bf9178c9e4ff7b214cb | |