Statements: MOSTAFA SABERI

Canonical ID: NK-3mMazX6vSp3raCSqr9RU8d · 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`	8311 NORTH IVY STREET, BROWN DEER, 53223	eng	us_bis_denied	`us-bis-d2e9d18ada45daffdc890488ef72743bbf75431d`	2025-10-08
`LegalEntity:address`	8311 NORTH IVY STREET, BROWN DEER, 53223	eng	us_bis_denied_new	`us-bis-68da56a19c921f465ed15e8c4f910b86299236a3`	2025-10-07
`LegalEntity:address`	8311 NORTH IVY STREET, BROWN DEER, 53223		us_trade_csl	`trade-csl-dd5e8a6a64f81db66c8eeb30c8a704a61d7bd9b85812c79ce5d7db91`	2025-10-01
`LegalEntity:address`	8311 NORTH IVY STREET, BROWN DEER, 53223		us_trade_csl	`trade-csl-8e7b427a69ec94a7bba73f938adfd0725833ab4a44d85dbac21f2958`	2025-10-01
`LegalEntity:address`	8311 NORTH IVY STREET, BROWN DEER, 53223	eng	us_bis_denied	`us-bis-68da56a19c921f465ed15e8c4f910b86299236a3`	2025-10-08
`LegalEntity:address`	8311 NORTH IVY STREET, BROWN DEER, 53223	eng	us_bis_denied_new	`us-bis-d2e9d18ada45daffdc890488ef72743bbf75431d`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-d2e9d18ada45daffdc890488ef72743bbf75431d`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-d2e9d18ada45daffdc890488ef72743bbf75431d`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-68da56a19c921f465ed15e8c4f910b86299236a3`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-dd5e8a6a64f81db66c8eeb30c8a704a61d7bd9b85812c79ce5d7db91`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-68da56a19c921f465ed15e8c4f910b86299236a3`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-8e7b427a69ec94a7bba73f938adfd0725833ab4a44d85dbac21f2958`	2025-10-01
`LegalEntity:id`	efc93f2ecbe7c98363a61beb04f9e8096b5bf14e	eng	us_bis_denied	`us-bis-d2e9d18ada45daffdc890488ef72743bbf75431d`	2025-10-08
`LegalEntity:id`	248c07a61e74256543c29d8e5ce1fa063e15ca26	eng	us_bis_denied_new	`us-bis-68da56a19c921f465ed15e8c4f910b86299236a3`	2025-10-07
`LegalEntity:id`	b7ea5e302aa8d28a5afc002ba3e381acecca90ff		us_trade_csl	`trade-csl-8e7b427a69ec94a7bba73f938adfd0725833ab4a44d85dbac21f2958`	2025-10-01
`LegalEntity:id`	63b4c70c7e7132097bad88f0cefb17892fd3601f		us_trade_csl	`trade-csl-dd5e8a6a64f81db66c8eeb30c8a704a61d7bd9b85812c79ce5d7db91`	2025-10-01
`LegalEntity:id`	91040df80cd0a78c2adf704314ec3210e9124e21	eng	us_bis_denied_new	`us-bis-d2e9d18ada45daffdc890488ef72743bbf75431d`	2025-10-07
`LegalEntity:id`	85fe4338757998e20edf657e297914bd790610e9	eng	us_bis_denied	`us-bis-68da56a19c921f465ed15e8c4f910b86299236a3`	2025-10-08
`LegalEntity:modifiedAt`	2014-03-26	eng	us_bis_denied_new	`us-bis-d2e9d18ada45daffdc890488ef72743bbf75431d`	2025-10-07
`LegalEntity:modifiedAt`	2014-03-26	eng	us_bis_denied	`us-bis-d2e9d18ada45daffdc890488ef72743bbf75431d`	2025-10-08
`LegalEntity:modifiedAt`	2014-03-26	eng	us_bis_denied_new	`us-bis-68da56a19c921f465ed15e8c4f910b86299236a3`	2025-10-07
`LegalEntity:modifiedAt`	2014-03-26	eng	us_bis_denied	`us-bis-68da56a19c921f465ed15e8c4f910b86299236a3`	2025-10-08
`LegalEntity:name`	MOSTAFA SABERI	eng	us_bis_denied	`us-bis-d2e9d18ada45daffdc890488ef72743bbf75431d`	2025-10-08
`LegalEntity:name`	MOSTAFA SABERI	eng	us_bis_denied_new	`us-bis-d2e9d18ada45daffdc890488ef72743bbf75431d`	2025-10-07
`LegalEntity:name`	MOSTAFA SABERI TEHRANI	eng	us_bis_denied	`us-bis-68da56a19c921f465ed15e8c4f910b86299236a3`	2025-10-08
`LegalEntity:name`	MOSTAFA SABERI TEHRANI	eng	us_bis_denied_new	`us-bis-68da56a19c921f465ed15e8c4f910b86299236a3`	2025-10-07
`LegalEntity:name`	MOSTAFA SABERI TEHRANI		us_trade_csl	`trade-csl-dd5e8a6a64f81db66c8eeb30c8a704a61d7bd9b85812c79ce5d7db91`	2025-10-01
`LegalEntity:name`	MOSTAFA SABERI		us_trade_csl	`trade-csl-8e7b427a69ec94a7bba73f938adfd0725833ab4a44d85dbac21f2958`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-d2e9d18ada45daffdc890488ef72743bbf75431d`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-68da56a19c921f465ed15e8c4f910b86299236a3`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-68da56a19c921f465ed15e8c4f910b86299236a3`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-8e7b427a69ec94a7bba73f938adfd0725833ab4a44d85dbac21f2958`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-d2e9d18ada45daffdc890488ef72743bbf75431d`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-dd5e8a6a64f81db66c8eeb30c8a704a61d7bd9b85812c79ce5d7db91`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-68da56a19c921f465ed15e8c4f910b86299236a3`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-68da56a19c921f465ed15e8c4f910b86299236a3`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-dd5e8a6a64f81db66c8eeb30c8a704a61d7bd9b85812c79ce5d7db91`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-d2e9d18ada45daffdc890488ef72743bbf75431d`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-8e7b427a69ec94a7bba73f938adfd0725833ab4a44d85dbac21f2958`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-d2e9d18ada45daffdc890488ef72743bbf75431d`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-8e7b427a69ec94a7bba73f938adfd0725833ab4a44d85dbac21f2958`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-dd5e8a6a64f81db66c8eeb30c8a704a61d7bd9b85812c79ce5d7db91`	2025-10-01

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