Statements: Saeed Talebi

Canonical ID: NK-DgMs9DwCUTQeUrKSPYp2be · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai	us_trade_csl	`trade-csl-b45d1dedb1b68324a1b3c0847ee60f1604e702018054519c0c8d21e8`	2024-02-28
`LegalEntity:address`	Tehran, No. 27, Zarif Nia, Pesyan Valley	us_trade_csl	`trade-csl-c03da4ad99847eab1d3c0bd91459121f59265a8509766ef16fbae32e`	2024-02-28
`LegalEntity:address`	No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai	us_trade_csl	`trade-csl-c03da4ad99847eab1d3c0bd91459121f59265a8509766ef16fbae32e`	2024-02-28
`LegalEntity:address`	P.O. Box 626, Gormley, LOH 1G0	us_trade_csl	`trade-csl-c03da4ad99847eab1d3c0bd91459121f59265a8509766ef16fbae32e`	2024-02-28
`LegalEntity:address`	Tehran, No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street	us_trade_csl	`trade-csl-c03da4ad99847eab1d3c0bd91459121f59265a8509766ef16fbae32e`	2024-02-28
`LegalEntity:address`	Tehran, No. 27, Zarif Nia, Pesyan Valley	us_trade_csl	`trade-csl-8a87779e398f58e9f6e828e5d8cb87fda538220a9c8dcc6f49ad149c`	2024-02-28
`LegalEntity:address`	Tehran, No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street	us_trade_csl	`trade-csl-8a87779e398f58e9f6e828e5d8cb87fda538220a9c8dcc6f49ad149c`	2024-02-28
`LegalEntity:alias`	Al	us_trade_csl	`trade-csl-b45d1dedb1b68324a1b3c0847ee60f1604e702018054519c0c8d21e8`	2023-05-27
`LegalEntity:alias`	Allen Talebi	us_trade_csl	`trade-csl-c03da4ad99847eab1d3c0bd91459121f59265a8509766ef16fbae32e`	2023-05-27
`LegalEntity:alias`	Allen Talebi	us_trade_csl	`trade-csl-8a87779e398f58e9f6e828e5d8cb87fda538220a9c8dcc6f49ad149c`	2023-05-27
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-b45d1dedb1b68324a1b3c0847ee60f1604e702018054519c0c8d21e8`	2023-05-27
`LegalEntity:country`	ir	us_trade_csl	`trade-csl-c03da4ad99847eab1d3c0bd91459121f59265a8509766ef16fbae32e`	2023-05-27
`LegalEntity:country`	ca	us_trade_csl	`trade-csl-c03da4ad99847eab1d3c0bd91459121f59265a8509766ef16fbae32e`	2023-05-27
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-c03da4ad99847eab1d3c0bd91459121f59265a8509766ef16fbae32e`	2023-05-27
`LegalEntity:country`	ir	us_trade_csl	`trade-csl-8a87779e398f58e9f6e828e5d8cb87fda538220a9c8dcc6f49ad149c`	2023-05-27
`LegalEntity:id`	15f291c65686c67cf3d5b5f4571c510e1602712c	us_trade_csl	`trade-csl-c03da4ad99847eab1d3c0bd91459121f59265a8509766ef16fbae32e`	2025-09-01
`LegalEntity:id`	eebbf3d9d9aeac5a3fbde5b093e0bae3498fe2cd	us_trade_csl	`trade-csl-8a87779e398f58e9f6e828e5d8cb87fda538220a9c8dcc6f49ad149c`	2025-09-01
`LegalEntity:id`	bebee95b6dc2d3900a7d44d138ae774c6c7335b4	us_trade_csl	`trade-csl-b45d1dedb1b68324a1b3c0847ee60f1604e702018054519c0c8d21e8`	2025-09-01
`LegalEntity:name`	Saeed Talebi	us_trade_csl	`trade-csl-b45d1dedb1b68324a1b3c0847ee60f1604e702018054519c0c8d21e8`	2023-05-27
`LegalEntity:name`	Saeed Talebi	us_trade_csl	`trade-csl-c03da4ad99847eab1d3c0bd91459121f59265a8509766ef16fbae32e`	2023-05-27
`LegalEntity:name`	Saeed Talebi	us_trade_csl	`trade-csl-8a87779e398f58e9f6e828e5d8cb87fda538220a9c8dcc6f49ad149c`	2023-05-27
`LegalEntity:notes`	(See alternate addresses under Iran and U.A.E.)	us_trade_csl	`trade-csl-c03da4ad99847eab1d3c0bd91459121f59265a8509766ef16fbae32e`	2023-05-27
`LegalEntity:notes`	(See alternate addresses under Canada and U.A.E.)	us_trade_csl	`trade-csl-8a87779e398f58e9f6e828e5d8cb87fda538220a9c8dcc6f49ad149c`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-c03da4ad99847eab1d3c0bd91459121f59265a8509766ef16fbae32e`	2025-05-16
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-8a87779e398f58e9f6e828e5d8cb87fda538220a9c8dcc6f49ad149c`	2025-05-16
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-b45d1dedb1b68324a1b3c0847ee60f1604e702018054519c0c8d21e8`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-8a87779e398f58e9f6e828e5d8cb87fda538220a9c8dcc6f49ad149c`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-c03da4ad99847eab1d3c0bd91459121f59265a8509766ef16fbae32e`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-b45d1dedb1b68324a1b3c0847ee60f1604e702018054519c0c8d21e8`	2025-09-01

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