Statements: SAEID YAHYA CHARKHIAN

Canonical ID: NK-2HZh2ruqvDvsjgiWxNUPGJ · 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`	VILLA 5, STREET 1, ARABIAN RANCHES, DUBAI	eng	us_bis_denied	`us-bis-2017-12-21-saeid-yahya-charkhian`	2025-05-15
`LegalEntity:country`	ae	eng	us_bis_denied	`us-bis-2017-12-21-saeid-yahya-charkhian`	2025-05-15
`LegalEntity:id`	173fd6a007c9a180af2bd146cddc3411d84084fa	eng	us_bis_denied	`us-bis-2017-12-21-saeid-yahya-charkhian`	2025-09-08
`LegalEntity:modifiedAt`	2017-12-28	eng	us_bis_denied	`us-bis-2017-12-21-saeid-yahya-charkhian`	2025-05-15
`LegalEntity:name`	SAEID YAHYA CHARKHIAN	eng	us_bis_denied	`us-bis-2017-12-21-saeid-yahya-charkhian`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2017-12-21-saeid-yahya-charkhian`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2017-12-21-saeid-yahya-charkhian`	2025-09-08
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2017-12-21-saeid-yahya-charkhian`	2025-05-15