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:name`	SAEID YAHYA CHARKHIAN		us_trade_csl	`trade-csl-03c01c3ada754e92e7d58690193c4c6d7bb194c82aae03097fe1e3e1`	2023-04-20
`LegalEntity:name`	SAEID YAHYA CHARKHIAN	eng	us_bis_denied_new	`us-bis-745e818ed654db7aed53c640f6b5ec88d51a9fdc`	2025-10-07
`LegalEntity:name`	SAEID YAHYA CHARKHIAN	eng	us_bis_denied	`us-bis-7185d0e077da0ebcee435470ff4f671f033d16b5`	2025-10-31