Statements: REZA MOGHADAM PIRASTEH

Canonical ID: NK-6vuLRmQy5sauYUPBMSmpSn · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2308 ARROYO COURT, PLANO, 75074engus_bis_deniedus-bis-d061038ce961d20a93c4039997254f57e16245c2
LegalEntity:countryusengus_bis_deniedus-bis-d061038ce961d20a93c4039997254f57e16245c2
LegalEntity:idb1243502b976356ca9765375e79c676d1220eac7engus_bis_deniedus-bis-d061038ce961d20a93c4039997254f57e16245c2
LegalEntity:modifiedAt2003-10-09engus_bis_deniedus-bis-d061038ce961d20a93c4039997254f57e16245c2
LegalEntity:nameREZA MOGHADAM PIRASTEHengus_bis_deniedus-bis-d061038ce961d20a93c4039997254f57e16245c2
LegalEntity:notesNEW & FR NOTICEengus_bis_deniedus-bis-d061038ce961d20a93c4039997254f57e16245c2
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-d061038ce961d20a93c4039997254f57e16245c2
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Raw data: REZA MOGHADAM PIRASTEH - OpenSanctions