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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-X7mzn5hyTeWqqX33gDCYfW | LegalEntity:address | 24 GREAT HERON COURT, KING CITY, ONTARIO | eng | us_bis_denied | us-bis-02-08-2023-arash-yousefi-jam | ||||
| NK-X7mzn5hyTeWqqX33gDCYfW | LegalEntity:country | ca | eng | us_bis_denied | us-bis-02-08-2023-arash-yousefi-jam | ||||
| NK-X7mzn5hyTeWqqX33gDCYfW | LegalEntity:id | 34d6800b18638924659ce44828793a0924180dda | eng | us_bis_denied | us-bis-02-08-2023-arash-yousefi-jam | ||||
| NK-X7mzn5hyTeWqqX33gDCYfW | LegalEntity:modifiedAt | 2023-02-14 | eng | us_bis_denied | us-bis-02-08-2023-arash-yousefi-jam | ||||
| NK-X7mzn5hyTeWqqX33gDCYfW | LegalEntity:name | ARASH YOUSEFI JAM | eng | us_bis_denied | us-bis-02-08-2023-arash-yousefi-jam | ||||
| NK-X7mzn5hyTeWqqX33gDCYfW | LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-02-08-2023-arash-yousefi-jam | ||||
| NK-X7mzn5hyTeWqqX33gDCYfW | LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-02-08-2023-arash-yousefi-jam | ||||