Statements: MAJID TAHERI

Canonical ID: NK-BaytkUgHqUJD4KdvQUfas4 · 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`	705 TOWN BLVD #433, ATLANTA, 30319		us_trade_csl	`trade-csl-d12da36798911892c6ed092b35fda3f0273bec8f372d16b4c8ebcb98`	2024-07-11
`LegalEntity:address`	705 TOWN BLVD #433, ATLANTA, 30319	eng	us_bis_denied	`us-bis-579553a6c42a1102fbdddc3711d2853329c21e70`	2025-10-08
`LegalEntity:address`	705 TOWN BLVD #433, ATLANTA, 30319	eng	us_bis_denied_new	`us-bis-579553a6c42a1102fbdddc3711d2853329c21e70`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-579553a6c42a1102fbdddc3711d2853329c21e70`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-579553a6c42a1102fbdddc3711d2853329c21e70`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-d12da36798911892c6ed092b35fda3f0273bec8f372d16b4c8ebcb98`	2024-07-11
`LegalEntity:id`	faa5d49680a47f118682750e87628dffeb988ee5	eng	us_bis_denied	`us-bis-579553a6c42a1102fbdddc3711d2853329c21e70`	2025-10-08
`LegalEntity:id`	18b788b10d7b15541111763c9ad188df330c01cd	eng	us_bis_denied_new	`us-bis-579553a6c42a1102fbdddc3711d2853329c21e70`	2025-10-07
`LegalEntity:id`	aa83202066a7aebefa5528bb8213574c495548f0		us_trade_csl	`trade-csl-d12da36798911892c6ed092b35fda3f0273bec8f372d16b4c8ebcb98`	2025-09-01
`LegalEntity:modifiedAt`	2021-08-16	eng	us_bis_denied	`us-bis-579553a6c42a1102fbdddc3711d2853329c21e70`	2025-10-08
`LegalEntity:modifiedAt`	2021-08-16	eng	us_bis_denied_new	`us-bis-579553a6c42a1102fbdddc3711d2853329c21e70`	2025-10-07
`LegalEntity:name`	MAJID TAHERI	eng	us_bis_denied_new	`us-bis-579553a6c42a1102fbdddc3711d2853329c21e70`	2025-10-07
`LegalEntity:name`	MAJID TAHERI	eng	us_bis_denied	`us-bis-579553a6c42a1102fbdddc3711d2853329c21e70`	2025-10-08
`LegalEntity:name`	MAJID TAHERI		us_trade_csl	`trade-csl-d12da36798911892c6ed092b35fda3f0273bec8f372d16b4c8ebcb98`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-579553a6c42a1102fbdddc3711d2853329c21e70`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-d12da36798911892c6ed092b35fda3f0273bec8f372d16b4c8ebcb98`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-579553a6c42a1102fbdddc3711d2853329c21e70`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-579553a6c42a1102fbdddc3711d2853329c21e70`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-579553a6c42a1102fbdddc3711d2853329c21e70`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-d12da36798911892c6ed092b35fda3f0273bec8f372d16b4c8ebcb98`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-579553a6c42a1102fbdddc3711d2853329c21e70`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-d12da36798911892c6ed092b35fda3f0273bec8f372d16b4c8ebcb98`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-579553a6c42a1102fbdddc3711d2853329c21e70`	2025-10-08

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