Raw data explorer

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

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-mgumgyVuCERhWwzzfHQScQ	`LegalEntity:address`	TEHRAN, UNIT 7, YAZDANPANAH STREET		us_trade_csl	trade-csl-28da18a0af9e97dcb0653ea9341b47423f835f2a32912049286b2439	2024-02-28
NK-mgumgyVuCERhWwzzfHQScQ	`LegalEntity:address`	TEHRAN, UNIT 7, YAZDANPANAH STREET	eng	us_bis_denied	us-bis-09-30-2019-arash-sepehri	2024-03-21
NK-mgumgyVuCERhWwzzfHQScQ	`LegalEntity:country`	ir		us_trade_csl	trade-csl-28da18a0af9e97dcb0653ea9341b47423f835f2a32912049286b2439	2023-04-20
NK-mgumgyVuCERhWwzzfHQScQ	`LegalEntity:country`	ir	eng	us_bis_denied	us-bis-09-30-2019-arash-sepehri	2023-04-20
NK-mgumgyVuCERhWwzzfHQScQ	`LegalEntity:id`	46f2b9b8fff6baeb9ced786dc11123f4f3776bbe	eng	us_bis_denied	us-bis-09-30-2019-arash-sepehri	2024-03-21
NK-mgumgyVuCERhWwzzfHQScQ	`LegalEntity:id`	788730a901be21541ddfdd69e8bfa610b2f9cc9c		us_trade_csl	trade-csl-28da18a0af9e97dcb0653ea9341b47423f835f2a32912049286b2439	2024-02-28
NK-mgumgyVuCERhWwzzfHQScQ	`LegalEntity:modifiedAt`	2019-10-07	eng	us_bis_denied	us-bis-09-30-2019-arash-sepehri	2023-04-20
NK-mgumgyVuCERhWwzzfHQScQ	`LegalEntity:name`	ARASH SEPEHRI	eng	us_bis_denied	us-bis-09-30-2019-arash-sepehri	2023-04-20
NK-mgumgyVuCERhWwzzfHQScQ	`LegalEntity:name`	ARASH SEPEHRI		us_trade_csl	trade-csl-28da18a0af9e97dcb0653ea9341b47423f835f2a32912049286b2439	2023-04-20
NK-mgumgyVuCERhWwzzfHQScQ	`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	us-bis-09-30-2019-arash-sepehri	2023-04-20
NK-mgumgyVuCERhWwzzfHQScQ	`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	trade-csl-28da18a0af9e97dcb0653ea9341b47423f835f2a32912049286b2439	2023-04-20
NK-mgumgyVuCERhWwzzfHQScQ	`LegalEntity:topics`	sanction	eng	us_bis_denied	us-bis-09-30-2019-arash-sepehri	2024-03-21
NK-mgumgyVuCERhWwzzfHQScQ	`LegalEntity:topics`	sanction		us_trade_csl	trade-csl-28da18a0af9e97dcb0653ea9341b47423f835f2a32912049286b2439	2023-08-23

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