Statements: MAJID RAHMANIFAR

Canonical ID: NK-3HzjBVZEfMzrSiQBxnABUN · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	MOEHLSTRASSE 31, 81675 MUNICH	us_trade_csl	`trade-csl-c114d1550442779be63b9d2436060fb0b8de7fc6310fa66baab31ec4`	2024-02-28
`LegalEntity:country`	de	us_trade_csl	`trade-csl-c114d1550442779be63b9d2436060fb0b8de7fc6310fa66baab31ec4`	2023-04-20
`LegalEntity:id`	4435cefdec75c862b21d46df1a1feef315140742	us_trade_csl	`trade-csl-c114d1550442779be63b9d2436060fb0b8de7fc6310fa66baab31ec4`	2025-09-01
`LegalEntity:name`	MAJID RAHMANIFAR	us_trade_csl	`trade-csl-c114d1550442779be63b9d2436060fb0b8de7fc6310fa66baab31ec4`	2023-04-20
`LegalEntity:notes`	DENIED UNTIL 2025	us_trade_csl	`trade-csl-c114d1550442779be63b9d2436060fb0b8de7fc6310fa66baab31ec4`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-c114d1550442779be63b9d2436060fb0b8de7fc6310fa66baab31ec4`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-c114d1550442779be63b9d2436060fb0b8de7fc6310fa66baab31ec4`	2025-09-01