Statements: REZA MOGHADAM PIRASTEH

Canonical ID: NK-6vuLRmQy5sauYUPBMSmpSn · 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`	2308 ARROYO COURT, PLANO, 75074	eng	us_bis_denied	`us-bis-d061038ce961d20a93c4039997254f57e16245c2`	2025-10-08
`LegalEntity:address`	2308 ARROYO COURT, PLANO, 75074		us_trade_csl	`trade-csl-dc4437b8f2492ef1a6b393f807fd3fe46a671403882a0b561dbb11f9`	2025-10-01
`LegalEntity:address`	2308 ARROYO COURT, PLANO, 75074	eng	us_bis_denied_new	`us-bis-d061038ce961d20a93c4039997254f57e16245c2`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-d061038ce961d20a93c4039997254f57e16245c2`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-d061038ce961d20a93c4039997254f57e16245c2`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-dc4437b8f2492ef1a6b393f807fd3fe46a671403882a0b561dbb11f9`	2025-10-01
`LegalEntity:id`	b1243502b976356ca9765375e79c676d1220eac7	eng	us_bis_denied	`us-bis-d061038ce961d20a93c4039997254f57e16245c2`	2025-10-08
`LegalEntity:id`	7d418308b43d6439ab6caf002aa8bbd57e05ea84	eng	us_bis_denied_new	`us-bis-d061038ce961d20a93c4039997254f57e16245c2`	2025-10-07
`LegalEntity:id`	e41da5ce58327ad916577659c163e54f2ef8236d		us_trade_csl	`trade-csl-dc4437b8f2492ef1a6b393f807fd3fe46a671403882a0b561dbb11f9`	2025-10-01
`LegalEntity:modifiedAt`	2003-10-09	eng	us_bis_denied	`us-bis-d061038ce961d20a93c4039997254f57e16245c2`	2025-10-08
`LegalEntity:modifiedAt`	2003-10-09	eng	us_bis_denied_new	`us-bis-d061038ce961d20a93c4039997254f57e16245c2`	2025-10-07
`LegalEntity:name`	REZA MOGHADAM PIRASTEH	eng	us_bis_denied	`us-bis-d061038ce961d20a93c4039997254f57e16245c2`	2025-10-08
`LegalEntity:name`	REZA MOGHADAM PIRASTEH		us_trade_csl	`trade-csl-dc4437b8f2492ef1a6b393f807fd3fe46a671403882a0b561dbb11f9`	2025-10-01
`LegalEntity:name`	REZA MOGHADAM PIRASTEH	eng	us_bis_denied_new	`us-bis-d061038ce961d20a93c4039997254f57e16245c2`	2025-10-07
`LegalEntity:notes`	NEW & FR NOTICE	eng	us_bis_denied	`us-bis-d061038ce961d20a93c4039997254f57e16245c2`	2025-10-08
`LegalEntity:notes`	NEW & FR NOTICE		us_trade_csl	`trade-csl-dc4437b8f2492ef1a6b393f807fd3fe46a671403882a0b561dbb11f9`	2025-10-01
`LegalEntity:notes`	NEW & FR NOTICE	eng	us_bis_denied_new	`us-bis-d061038ce961d20a93c4039997254f57e16245c2`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-d061038ce961d20a93c4039997254f57e16245c2`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-d061038ce961d20a93c4039997254f57e16245c2`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-dc4437b8f2492ef1a6b393f807fd3fe46a671403882a0b561dbb11f9`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-dc4437b8f2492ef1a6b393f807fd3fe46a671403882a0b561dbb11f9`	2025-10-01

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