Statements: Josef Koyshman

Canonical ID: NK-5Wm9FexiobrNoef3XdSQzG · 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`	17410 FAIRLAND CT., GRANADA HILLS, 91344	eng	us_bis_denied	`us-bis-6a1a4f2bb13c20bcb65914f98dc869f6ab0ae0ca`	2025-10-08
`LegalEntity:address`	17410 FAIRLAND CT., GRANADA HILLS, 91344	eng	us_bis_denied_new	`us-bis-6a1a4f2bb13c20bcb65914f98dc869f6ab0ae0ca`	2025-10-07
`LegalEntity:address`	17410 FAIRLAND CT., GRANADA HILLS, 91344		us_trade_csl	`trade-csl-c16558b85c48fd9c94df633f78cd835e607d11379f5f548fe37772f0`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-c16558b85c48fd9c94df633f78cd835e607d11379f5f548fe37772f0`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-6a1a4f2bb13c20bcb65914f98dc869f6ab0ae0ca`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-6a1a4f2bb13c20bcb65914f98dc869f6ab0ae0ca`	2025-10-08
`LegalEntity:id`	f812d958bbe59cb7adc9d5760bc6f663bf881517	eng	us_bis_denied_new	`us-bis-6a1a4f2bb13c20bcb65914f98dc869f6ab0ae0ca`	2025-10-07
`LegalEntity:id`	644263db65e1cf974e6743c7ddbbe18323318bc0		us_trade_csl	`trade-csl-392dbf7a9bf34fb69a7461b8af0ce54d`	2025-09-01
`LegalEntity:id`	bd058b2bc77cbcdbdeba2c5a38d42d037f389a59	eng	us_bis_denied	`us-bis-6a1a4f2bb13c20bcb65914f98dc869f6ab0ae0ca`	2025-10-08
`LegalEntity:id`	3be39e5cf0c145badd1bc23ecb7b77801ee1c65a		us_trade_csl	`trade-csl-c16558b85c48fd9c94df633f78cd835e607d11379f5f548fe37772f0`	2025-09-01
`LegalEntity:modifiedAt`	2023-02-03	eng	us_bis_denied_new	`us-bis-6a1a4f2bb13c20bcb65914f98dc869f6ab0ae0ca`	2025-10-07
`LegalEntity:modifiedAt`	2023-02-03	eng	us_bis_denied	`us-bis-6a1a4f2bb13c20bcb65914f98dc869f6ab0ae0ca`	2025-10-08
`LegalEntity:name`	JOSEF KOYSHMAN	eng	us_bis_denied_new	`us-bis-6a1a4f2bb13c20bcb65914f98dc869f6ab0ae0ca`	2025-10-07
`LegalEntity:name`	JOSEF KOYSHMAN	eng	us_bis_denied	`us-bis-6a1a4f2bb13c20bcb65914f98dc869f6ab0ae0ca`	2025-10-08
`LegalEntity:name`	JOSEF KOYSHMAN		us_trade_csl	`trade-csl-c16558b85c48fd9c94df633f78cd835e607d11379f5f548fe37772f0`	2023-04-20
`LegalEntity:name`	Josef Koyshman		us_trade_csl	`trade-csl-392dbf7a9bf34fb69a7461b8af0ce54d`	2025-08-26
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-6a1a4f2bb13c20bcb65914f98dc869f6ab0ae0ca`	2025-10-07
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-c16558b85c48fd9c94df633f78cd835e607d11379f5f548fe37772f0`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-6a1a4f2bb13c20bcb65914f98dc869f6ab0ae0ca`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-6a1a4f2bb13c20bcb65914f98dc869f6ab0ae0ca`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-6a1a4f2bb13c20bcb65914f98dc869f6ab0ae0ca`	2025-10-08
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-392dbf7a9bf34fb69a7461b8af0ce54d`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c16558b85c48fd9c94df633f78cd835e607d11379f5f548fe37772f0`	2025-05-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-392dbf7a9bf34fb69a7461b8af0ce54d`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-6a1a4f2bb13c20bcb65914f98dc869f6ab0ae0ca`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-6a1a4f2bb13c20bcb65914f98dc869f6ab0ae0ca`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c16558b85c48fd9c94df633f78cd835e607d11379f5f548fe37772f0`	2025-09-01

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