Statements: REZA ZANDIAN

Canonical ID: NK-87rRZgqNWUYa7qxck3UrTm · 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:id`	8c063674d55261215f5e89e46c2b6d9f8e63f129	eng	us_bis_denied_new	`us-bis-4ce0becfc1cefe009a61dac4a0dc5976e9026e1c`	2025-10-07
`LegalEntity:id`	33d29ba0ee56f07940c98e7186e172aec17529f6	eng	us_bis_denied_new	`us-bis-196d00623332545fc0f4a142c4e91d3b7a2b75ec`	2025-10-07
`LegalEntity:id`	c501401488363e52f0b01eccaef350106ff1a83c	eng	us_bis_denied_new	`us-bis-f86d0e4974da65f45a34c3c761c98bd10079084f`	2025-10-07
`LegalEntity:id`	0e3cac6d317ec1bbc2a2a5d5f1769c44c71dd441		us_trade_csl	`trade-csl-e934c4147c4ef810ffe09f9908d98809250f592c76f6e078911340cc`	2025-10-01