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, AE,	eng	us_bis_denied		`us-bis-7185d0e077da0ebcee435470ff4f671f033d16b5`	2025-10-31