Statements: RAY HAJIAN

Canonical ID: NK-7T7G4sciuxedwAEjJJLQ3k · 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`	2531 WEST MARYLAND AVENUE, TAMPA, 33629	eng	us_bis_denied	`us-bis-6c6432b1caa0eb504a3f9f32cfb1b9c82146f4ed`	2025-10-08
`LegalEntity:address`	2531 WEST MARYLAND AVENUE, TAMPA, 33629		us_trade_csl	`trade-csl-2f9c23c033cb58ae4316f96ddcd5dae584edde31091232de925d574a`	2025-10-01
`LegalEntity:address`	2531 WEST MARYLAND AVENUE, TAMPA, 33629	eng	us_bis_denied_new	`us-bis-6c6432b1caa0eb504a3f9f32cfb1b9c82146f4ed`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-6c6432b1caa0eb504a3f9f32cfb1b9c82146f4ed`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-6c6432b1caa0eb504a3f9f32cfb1b9c82146f4ed`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-2f9c23c033cb58ae4316f96ddcd5dae584edde31091232de925d574a`	2025-10-01
`LegalEntity:id`	fab49cd6d27db38878fd65b18116cab091fd4ec1	eng	us_bis_denied	`us-bis-6c6432b1caa0eb504a3f9f32cfb1b9c82146f4ed`	2025-10-08
`LegalEntity:id`	c2fe5c17acb822497bd70563bf1f28f53b2fc010	eng	us_bis_denied_new	`us-bis-6c6432b1caa0eb504a3f9f32cfb1b9c82146f4ed`	2025-10-07
`LegalEntity:id`	fc76fac04a7171af4a6da61d32f5d62cc3c0e2cf		us_trade_csl	`trade-csl-2f9c23c033cb58ae4316f96ddcd5dae584edde31091232de925d574a`	2025-10-01
`LegalEntity:modifiedAt`	2013-04-03	eng	us_bis_denied	`us-bis-6c6432b1caa0eb504a3f9f32cfb1b9c82146f4ed`	2025-10-08
`LegalEntity:modifiedAt`	2013-04-03	eng	us_bis_denied_new	`us-bis-6c6432b1caa0eb504a3f9f32cfb1b9c82146f4ed`	2025-10-07
`LegalEntity:name`	RAY HAJIAN	eng	us_bis_denied	`us-bis-6c6432b1caa0eb504a3f9f32cfb1b9c82146f4ed`	2025-10-08
`LegalEntity:name`	RAY HAJIAN		us_trade_csl	`trade-csl-2f9c23c033cb58ae4316f96ddcd5dae584edde31091232de925d574a`	2025-10-01
`LegalEntity:name`	RAY HAJIAN	eng	us_bis_denied_new	`us-bis-6c6432b1caa0eb504a3f9f32cfb1b9c82146f4ed`	2025-10-07
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED	eng	us_bis_denied	`us-bis-6c6432b1caa0eb504a3f9f32cfb1b9c82146f4ed`	2025-10-08
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED		us_trade_csl	`trade-csl-2f9c23c033cb58ae4316f96ddcd5dae584edde31091232de925d574a`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED	eng	us_bis_denied_new	`us-bis-6c6432b1caa0eb504a3f9f32cfb1b9c82146f4ed`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-6c6432b1caa0eb504a3f9f32cfb1b9c82146f4ed`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-6c6432b1caa0eb504a3f9f32cfb1b9c82146f4ed`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-2f9c23c033cb58ae4316f96ddcd5dae584edde31091232de925d574a`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-2f9c23c033cb58ae4316f96ddcd5dae584edde31091232de925d574a`	2025-10-01

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