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	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	BORNA FAIZY	eng	us_bis_denied_new	`us-bis-89933b879a6c32de35ac9e34d1afbe3f2297058c`	2025-10-07
`LegalEntity:name`	BORNA FAIZY	eng	us_bis_denied	`us-bis-89933b879a6c32de35ac9e34d1afbe3f2297058c`	2025-10-08
`LegalEntity:name`	BORNA FAIZY		us_trade_csl	`trade-csl-b00697d30d44c14571c6b31abaee180b75f57db594c75b35e3c452f6`	2025-10-01