Statements: MAJID RAHMANIFAR

Canonical ID: NK-3HzjBVZEfMzrSiQBxnABUN · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMOEHLSTRASSE 31, 81675 MUNICHengus_bis_deniedus-bis-c24723cc2609f5a271b500e44533f60c5054fe2b
LegalEntity:countrydeengus_bis_deniedus-bis-c24723cc2609f5a271b500e44533f60c5054fe2b
LegalEntity:id2c22f060f03081fe00f32707d4f0e1c80d77a08aengus_bis_deniedus-bis-c24723cc2609f5a271b500e44533f60c5054fe2b
LegalEntity:modifiedAt2007-02-15engus_bis_deniedus-bis-c24723cc2609f5a271b500e44533f60c5054fe2b
LegalEntity:nameMAJID RAHMANIFARengus_bis_deniedus-bis-c24723cc2609f5a271b500e44533f60c5054fe2b
LegalEntity:notesDENIED UNTIL 2025engus_bis_deniedus-bis-c24723cc2609f5a271b500e44533f60c5054fe2b
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-c24723cc2609f5a271b500e44533f60c5054fe2b
  • 1 - 7 of 7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting