Statements: ALI REZA PARSA

Canonical ID: NK-2BKEQcHDfMCn4zA6VAEjba · Entity type: LegalEntity (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866	eng	us_bis_denied	`us-bis-d470dc14b08dd6422a4d10c6dfb99f24934807b4`	2025-10-31
`LegalEntity:address`	518 STARBOARD CRESCENT WATERLOO, ONTARIO, N2K4G5		us_trade_csl	`trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c`	2024-07-12
`LegalEntity:address`	INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866		us_trade_csl	`trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c`	2024-07-12
`LegalEntity:address`	518 STARBOARD CRESCENT WATERLOO, ONTARIO, N2K4G5	eng	us_bis_denied_new	`us-bis-b24fc38bae4748404b7f869151b9f8cb56cde8f7`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866	eng	us_bis_denied_new	`us-bis-2d6cfe3c314e04f5cab7c66e47680e32772a22a6`	2025-10-07
`LegalEntity:address`	518 STARBOARD CRESCENT WATERLOO, ONTARIO, CA, N2K4G5	eng	us_bis_denied	`us-bis-254085292c942b479329be12cbe2d5c2d6409209`	2025-10-31
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-2d6cfe3c314e04f5cab7c66e47680e32772a22a6`	2025-10-07
`LegalEntity:country`	ca	eng	us_bis_denied_new	`us-bis-b24fc38bae4748404b7f869151b9f8cb56cde8f7`	2025-10-07
`LegalEntity:country`	ca		us_trade_csl	`trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c`	2024-07-12
`LegalEntity:country`	us		us_trade_csl	`trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c`	2024-07-12
`LegalEntity:id`	65b7ba8259c079afcf8791abbdf92c48d7b6ae50		us_trade_csl	`trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c`	2025-10-01
`LegalEntity:id`	cb039768b15ce566149bd2809bf30633d0c84d94	eng	us_bis_denied	`us-bis-254085292c942b479329be12cbe2d5c2d6409209`	2025-10-31
`LegalEntity:id`	16626d0d862f584c083f0799dd19b8803e8acfc4	eng	us_bis_denied	`us-bis-d470dc14b08dd6422a4d10c6dfb99f24934807b4`	2025-10-31
`LegalEntity:id`	ebfe9211c9d6beaaaf987be5740442f3b0078416	eng	us_bis_denied_new	`us-bis-b24fc38bae4748404b7f869151b9f8cb56cde8f7`	2025-10-07
`LegalEntity:id`	60ba333190291aa337334934e7f4b007ec024d69	eng	us_bis_denied_new	`us-bis-2d6cfe3c314e04f5cab7c66e47680e32772a22a6`	2025-10-07
`LegalEntity:modifiedAt`	2024-07-12	eng	us_bis_denied_new	`us-bis-b24fc38bae4748404b7f869151b9f8cb56cde8f7`	2025-10-07
`LegalEntity:modifiedAt`	2024-07-12	eng	us_bis_denied_new	`us-bis-2d6cfe3c314e04f5cab7c66e47680e32772a22a6`	2025-10-07
`LegalEntity:name`	ALI REZA PARSA	eng	us_bis_denied_new	`us-bis-2d6cfe3c314e04f5cab7c66e47680e32772a22a6`	2025-10-07
`LegalEntity:name`	ALI REZA PARSA	eng	us_bis_denied_new	`us-bis-b24fc38bae4748404b7f869151b9f8cb56cde8f7`	2025-10-07
`LegalEntity:name`	ALI REZA PARSA		us_trade_csl	`trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c`	2024-07-12
`LegalEntity:name`	ALI REZA PARSA	eng	us_bis_denied	`us-bis-d470dc14b08dd6422a4d10c6dfb99f24934807b4`	2025-10-31
`LegalEntity:name`	ALI REZA PARSA	eng	us_bis_denied	`us-bis-254085292c942b479329be12cbe2d5c2d6409209`	2025-10-31
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-2d6cfe3c314e04f5cab7c66e47680e32772a22a6`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c`	2025-10-01
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-d470dc14b08dd6422a4d10c6dfb99f24934807b4`	2025-10-31
`LegalEntity:notes`	FR NOTICE ADDED, ADDRESS CORRECTION	eng	us_bis_denied_new	`us-bis-b24fc38bae4748404b7f869151b9f8cb56cde8f7`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-254085292c942b479329be12cbe2d5c2d6409209`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-2d6cfe3c314e04f5cab7c66e47680e32772a22a6`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-254085292c942b479329be12cbe2d5c2d6409209`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-d470dc14b08dd6422a4d10c6dfb99f24934807b4`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-b24fc38bae4748404b7f869151b9f8cb56cde8f7`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-254085292c942b479329be12cbe2d5c2d6409209`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-d470dc14b08dd6422a4d10c6dfb99f24934807b4`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-2d6cfe3c314e04f5cab7c66e47680e32772a22a6`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-b24fc38bae4748404b7f869151b9f8cb56cde8f7`	2025-10-07

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