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	Lang	Source dataset	Source ID	First seen
`LegalEntity:notes`	DENIED UNTIL 2025	eng	us_bis_denied_new	`us-bis-c24723cc2609f5a271b500e44533f60c5054fe2b`	2025-10-07
`LegalEntity:notes`	DENIED UNTIL 2025		us_trade_csl	`trade-csl-c114d1550442779be63b9d2436060fb0b8de7fc6310fa66baab31ec4`	2023-04-20
`LegalEntity:notes`	DENIED UNTIL 2025	eng	us_bis_denied	`us-bis-c24723cc2609f5a271b500e44533f60c5054fe2b`	2025-10-08