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:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-4caacf861ad27df4cd9af07a705536330d22764d`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2015-06-18-armin-shir-mohammadi`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-7883fe9bc614e847d240f845284b27f14bafaa52c82e1feef9dc733f`	2025-10-01