NK-bfpGYynp7k9crv8YseqoC9 | | LegalEntity:address | | 16 UDINE COURT, RICHMOND HILL ONTARIO, L4C8C6 | | us_trade_csl | | trade-csl-283ed2503f61dfe82bf2ec0fefc1779c339a614c5e3b95d91605e8a5 | |
NK-bfpGYynp7k9crv8YseqoC9 | | LegalEntity:address | | 16 UDINE COURT, RICHMOND HILL ONTARIO, L4C8C6 | eng | us_bis_denied | | us-bis-03-06-2023-mohammad-khazrai-shaneivar | |
NK-bfpGYynp7k9crv8YseqoC9 | | LegalEntity:country | | ca | | us_trade_csl | | trade-csl-283ed2503f61dfe82bf2ec0fefc1779c339a614c5e3b95d91605e8a5 | |
NK-bfpGYynp7k9crv8YseqoC9 | | LegalEntity:country | | ca | eng | us_bis_denied | | us-bis-03-06-2023-mohammad-khazrai-shaneivar | |
NK-bfpGYynp7k9crv8YseqoC9 | | LegalEntity:id | | 8ecc87113ba1080af6e6a766fe7d888e898f2f91 | eng | us_bis_denied | | us-bis-03-06-2023-mohammad-khazrai-shaneivar | |
NK-bfpGYynp7k9crv8YseqoC9 | | LegalEntity:id | | 19f4d812a6f48ba0d01eacf31064228e52990220 | | us_trade_csl | | trade-csl-283ed2503f61dfe82bf2ec0fefc1779c339a614c5e3b95d91605e8a5 | |
NK-bfpGYynp7k9crv8YseqoC9 | | LegalEntity:modifiedAt | | 2023-03-13 | eng | us_bis_denied | | us-bis-03-06-2023-mohammad-khazrai-shaneivar | |
NK-bfpGYynp7k9crv8YseqoC9 | | LegalEntity:name | | MOHAMMAD KHAZRAI SHANEIVAR | eng | us_bis_denied | | us-bis-03-06-2023-mohammad-khazrai-shaneivar | |
NK-bfpGYynp7k9crv8YseqoC9 | | LegalEntity:name | | MOHAMMAD KHAZRAI SHANEIVAR | | us_trade_csl | | trade-csl-283ed2503f61dfe82bf2ec0fefc1779c339a614c5e3b95d91605e8a5 | |
NK-bfpGYynp7k9crv8YseqoC9 | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-03-06-2023-mohammad-khazrai-shaneivar | |
NK-bfpGYynp7k9crv8YseqoC9 | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-283ed2503f61dfe82bf2ec0fefc1779c339a614c5e3b95d91605e8a5 | |
NK-bfpGYynp7k9crv8YseqoC9 | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-03-06-2023-mohammad-khazrai-shaneivar | |
NK-bfpGYynp7k9crv8YseqoC9 | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-283ed2503f61dfe82bf2ec0fefc1779c339a614c5e3b95d91605e8a5 | |