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:id`	6e4b95b9c93e8f852a4902ec3cb74d16e5466c47	eng	us_bis_denied_new	`us-bis-4caacf861ad27df4cd9af07a705536330d22764d`	2025-10-07
`LegalEntity:id`	b4078a663e7f248baa957337e487552cf681cfbe	eng	us_bis_denied	`us-bis-2015-06-18-armin-shir-mohammadi`	2025-09-08
`LegalEntity:id`	5ff00430dd3826db99e13f974f0c0cdc165c9809		us_trade_csl	`trade-csl-7883fe9bc614e847d240f845284b27f14bafaa52c82e1feef9dc733f`	2025-10-01