Statements: TOURAJ GHAVIDEL

Canonical ID: NK-7h4LKw9vgmb3fMSzCrhcjh · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	6617 TAMARRON LANE, PLANO, 75024	eng	us_bis_denied	`us-bis-b7ca4dcbd57ef8e41f72ef865689013899c7822e`	2025-10-08
`LegalEntity:address`	6617 TAMARRON LANE, PLANO, 75024		us_trade_csl	`trade-csl-a61fe401f607a19aed4fcecc242f619fe81a8fcaa6a6c14ad690e5f5`	2025-10-01
`LegalEntity:address`	6617 TAMARRON LANE, PLANO, 75024	eng	us_bis_denied_new	`us-bis-b7ca4dcbd57ef8e41f72ef865689013899c7822e`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-b7ca4dcbd57ef8e41f72ef865689013899c7822e`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-b7ca4dcbd57ef8e41f72ef865689013899c7822e`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-a61fe401f607a19aed4fcecc242f619fe81a8fcaa6a6c14ad690e5f5`	2025-10-01
`LegalEntity:id`	743282114a91b03b43a902ad1eb6409ffb230ea3	eng	us_bis_denied	`us-bis-b7ca4dcbd57ef8e41f72ef865689013899c7822e`	2025-10-08
`LegalEntity:id`	ed55a1b114ba35cbd892a9632785ac6841d61bb2	eng	us_bis_denied_new	`us-bis-b7ca4dcbd57ef8e41f72ef865689013899c7822e`	2025-10-07
`LegalEntity:id`	0f1a09fc19acc3224c701dad07988dac878f7639		us_trade_csl	`trade-csl-a61fe401f607a19aed4fcecc242f619fe81a8fcaa6a6c14ad690e5f5`	2025-10-01
`LegalEntity:modifiedAt`	2014-10-23	eng	us_bis_denied	`us-bis-b7ca4dcbd57ef8e41f72ef865689013899c7822e`	2025-10-08
`LegalEntity:modifiedAt`	2014-10-23	eng	us_bis_denied_new	`us-bis-b7ca4dcbd57ef8e41f72ef865689013899c7822e`	2025-10-07
`LegalEntity:name`	TOURAJ GHAVIDEL	eng	us_bis_denied	`us-bis-b7ca4dcbd57ef8e41f72ef865689013899c7822e`	2025-10-08
`LegalEntity:name`	TOURAJ GHAVIDEL		us_trade_csl	`trade-csl-a61fe401f607a19aed4fcecc242f619fe81a8fcaa6a6c14ad690e5f5`	2025-10-01
`LegalEntity:name`	TOURAJ GHAVIDEL	eng	us_bis_denied_new	`us-bis-b7ca4dcbd57ef8e41f72ef865689013899c7822e`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-b7ca4dcbd57ef8e41f72ef865689013899c7822e`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-a61fe401f607a19aed4fcecc242f619fe81a8fcaa6a6c14ad690e5f5`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-b7ca4dcbd57ef8e41f72ef865689013899c7822e`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-b7ca4dcbd57ef8e41f72ef865689013899c7822e`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-b7ca4dcbd57ef8e41f72ef865689013899c7822e`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-a61fe401f607a19aed4fcecc242f619fe81a8fcaa6a6c14ad690e5f5`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-a61fe401f607a19aed4fcecc242f619fe81a8fcaa6a6c14ad690e5f5`	2025-10-01

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