Statements: ARMIN SHIR MOHAMMADI

Canonical ID: NK-6FGdPFjeyRoshADE5FGbWF · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address22505 RIO ALISO DRIVE, LAKE FOREST, 92630-5514us_trade_csltrade-csl-7883fe9bc614e847d240f845284b27f14bafaa52c82e1feef9dc733f
LegalEntity:address22505 RIO ALISO DRIVE, LAKE FOREST, 92630-5514engus_bis_deniedus-bis-2015-06-18-armin-shir-mohammadi
LegalEntity:countryusus_trade_csltrade-csl-7883fe9bc614e847d240f845284b27f14bafaa52c82e1feef9dc733f
LegalEntity:countryusengus_bis_deniedus-bis-2015-06-18-armin-shir-mohammadi
LegalEntity:idb4078a663e7f248baa957337e487552cf681cfbeengus_bis_deniedus-bis-2015-06-18-armin-shir-mohammadi
LegalEntity:id5ff00430dd3826db99e13f974f0c0cdc165c9809us_trade_csltrade-csl-7883fe9bc614e847d240f845284b27f14bafaa52c82e1feef9dc733f
LegalEntity:modifiedAt2015-06-24engus_bis_deniedus-bis-2015-06-18-armin-shir-mohammadi
LegalEntity:nameARMIN SHIR MOHAMMADIengus_bis_deniedus-bis-2015-06-18-armin-shir-mohammadi
LegalEntity:nameARMIN SHIR MOHAMMADIus_trade_csltrade-csl-7883fe9bc614e847d240f845284b27f14bafaa52c82e1feef9dc733f
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-2015-06-18-armin-shir-mohammadi
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-7883fe9bc614e847d240f845284b27f14bafaa52c82e1feef9dc733f
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-7883fe9bc614e847d240f845284b27f14bafaa52c82e1feef9dc733f
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2015-06-18-armin-shir-mohammadi
LegalEntity:topicsexport.controlus_trade_csltrade-csl-7883fe9bc614e847d240f845284b27f14bafaa52c82e1feef9dc733f
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