Statements: SAEID YAHYA CHARKHIAN

Canonical ID: NK-2HZh2ruqvDvsjgiWxNUPGJ · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVILLA 5, STREET 1, ARABIAN RANCHES, DUBAI, AE,engus_bis_deniedus-bis-7185d0e077da0ebcee435470ff4f671f033d16b5
LegalEntity:id9f4cfbe22e7e8888d59c548283c9ff77e2f953fdengus_bis_deniedus-bis-7185d0e077da0ebcee435470ff4f671f033d16b5
LegalEntity:nameSAEID YAHYA CHARKHIANengus_bis_deniedus-bis-7185d0e077da0ebcee435470ff4f671f033d16b5
LegalEntity:notesStandardengus_bis_deniedus-bis-7185d0e077da0ebcee435470ff4f671f033d16b5
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-7185d0e077da0ebcee435470ff4f671f033d16b5
LegalEntity:topicssanctionengus_bis_deniedus-bis-7185d0e077da0ebcee435470ff4f671f033d16b5
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