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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-iRPJXcWgD7q5hT4W23rSXB | LegalEntity:address | P.O. BOX 52404, DUBAI | eng | us_bis_denied | us-bis-10-31-2023-pejman-mahmood-kosarayanifard | ||||
| NK-iRPJXcWgD7q5hT4W23rSXB | LegalEntity:country | ae | eng | us_bis_denied | us-bis-10-31-2023-pejman-mahmood-kosarayanifard | ||||
| NK-iRPJXcWgD7q5hT4W23rSXB | LegalEntity:id | 149c692c64a4b854f0bd556c5356e6b69c108f3e | eng | us_bis_denied | us-bis-10-31-2023-pejman-mahmood-kosarayanifard | ||||
| NK-iRPJXcWgD7q5hT4W23rSXB | LegalEntity:modifiedAt | 2023-11-01 | eng | us_bis_denied | us-bis-10-31-2023-pejman-mahmood-kosarayanifard | ||||
| NK-iRPJXcWgD7q5hT4W23rSXB | LegalEntity:name | PEJMAN MAHMOOD KOSARAYANIFARD | eng | us_bis_denied | us-bis-10-31-2023-pejman-mahmood-kosarayanifard | ||||
| NK-iRPJXcWgD7q5hT4W23rSXB | LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION; F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL | eng | us_bis_denied | us-bis-10-31-2023-pejman-mahmood-kosarayanifard | ||||
| NK-iRPJXcWgD7q5hT4W23rSXB | LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-10-31-2023-pejman-mahmood-kosarayanifard | ||||