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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
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ID
Property
Value
Lang
Source dataset
Source ID
First seen
trade-csl-54271d856a7b70ab94165b67c1a867bce6747d2a42256623d7e0c4e1
LegalEntity:
address
Kemalpasa Mh, Ordu Cad., Yesil Tulumba Sk No 9, Fatih, Istanbul
us_trade_csl
trade-csl-54271d856a7b70ab94165b67c1a867bce6747d2a42256623d7e0c4e1
2024-02-28
trade-csl-54271d856a7b70ab94165b67c1a867bce6747d2a42256623d7e0c4e1
LegalEntity:
address
551 Mesogeion Ave, Agia Paraskevi, 15343A, Athens
us_trade_csl
trade-csl-54271d856a7b70ab94165b67c1a867bce6747d2a42256623d7e0c4e1
2024-02-28
trade-csl-54271d856a7b70ab94165b67c1a867bce6747d2a42256623d7e0c4e1
LegalEntity:
country
tr
us_trade_csl
trade-csl-54271d856a7b70ab94165b67c1a867bce6747d2a42256623d7e0c4e1
2023-05-27
trade-csl-54271d856a7b70ab94165b67c1a867bce6747d2a42256623d7e0c4e1
LegalEntity:
country
gr
us_trade_csl
trade-csl-54271d856a7b70ab94165b67c1a867bce6747d2a42256623d7e0c4e1
2023-05-27
trade-csl-54271d856a7b70ab94165b67c1a867bce6747d2a42256623d7e0c4e1
LegalEntity:
id
516ac362e16ad7978baf78cdf78f48f8ad4d56e3
us_trade_csl
trade-csl-54271d856a7b70ab94165b67c1a867bce6747d2a42256623d7e0c4e1
2024-02-28
trade-csl-54271d856a7b70ab94165b67c1a867bce6747d2a42256623d7e0c4e1
LegalEntity:
name
Seyyed Abdolreza Mousavi
us_trade_csl
trade-csl-54271d856a7b70ab94165b67c1a867bce6747d2a42256623d7e0c4e1
2023-05-27
trade-csl-54271d856a7b70ab94165b67c1a867bce6747d2a42256623d7e0c4e1
LegalEntity:
topics
sanction
us_trade_csl
trade-csl-54271d856a7b70ab94165b67c1a867bce6747d2a42256623d7e0c4e1
2023-08-23
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