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:name`		ARMIN SHIR MOHAMMADI	eng	us_bis_denied		`us-bis-2015-06-18-armin-shir-mohammadi`	2025-05-15
`LegalEntity:name`		ARMIN SHIR MOHAMMADI		us_trade_csl		`trade-csl-7883fe9bc614e847d240f845284b27f14bafaa52c82e1feef9dc733f`	2025-10-01