Statements: BORNA FAIZY

Canonical ID: NK-BRDfL2zqdx2CFa78iHjsP5 · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	4405 NEWCASTLE DRIVE, FRISCO, 75034	us_trade_csl	`trade-csl-b00697d30d44c14571c6b31abaee180b75f57db594c75b35e3c452f6`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-b00697d30d44c14571c6b31abaee180b75f57db594c75b35e3c452f6`	2025-10-01
`LegalEntity:id`	17a938c5b69bccb35575a57a4895ae543b9a636e	us_trade_csl	`trade-csl-b00697d30d44c14571c6b31abaee180b75f57db594c75b35e3c452f6`	2025-10-01
`LegalEntity:name`	BORNA FAIZY	us_trade_csl	`trade-csl-b00697d30d44c14571c6b31abaee180b75f57db594c75b35e3c452f6`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-b00697d30d44c14571c6b31abaee180b75f57db594c75b35e3c452f6`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-b00697d30d44c14571c6b31abaee180b75f57db594c75b35e3c452f6`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-b00697d30d44c14571c6b31abaee180b75f57db594c75b35e3c452f6`	2025-10-01