Statements: ARMIN SHIR MOHAMMADI

Canonical ID: NK-6FGdPFjeyRoshADE5FGbWF · 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`	22505 RIO ALISO DRIVE, LAKE FOREST, 92630-5514	eng	us_bis_denied	`us-bis-2015-06-18-armin-shir-mohammadi`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2015-06-18-armin-shir-mohammadi`	2025-05-15
`LegalEntity:id`	b4078a663e7f248baa957337e487552cf681cfbe	eng	us_bis_denied	`us-bis-2015-06-18-armin-shir-mohammadi`	2025-09-08
`LegalEntity:modifiedAt`	2015-06-24	eng	us_bis_denied	`us-bis-2015-06-18-armin-shir-mohammadi`	2025-05-15
`LegalEntity:name`	ARMIN SHIR MOHAMMADI	eng	us_bis_denied	`us-bis-2015-06-18-armin-shir-mohammadi`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2015-06-18-armin-shir-mohammadi`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2015-06-18-armin-shir-mohammadi`	2025-09-08