Statements: ARSHAD Z. PERVEZ

Canonical ID: NK-Bghz4UqW3uDHvCwdwVLp2b · 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`	1007-75 HAVENBROOK BLVD, WILLOWDALE		us_trade_csl	`trade-csl-6ed6c6183725d33e3f0d0d5fb44989f6b479a27121064d0377077bce`	2025-10-01
`LegalEntity:address`	1007-75 HAVENBROOK BLVD, WILLOWDALE	eng	us_bis_denied	`us-bis-1132957a7bffe2321a90123dc10e6588f9a91e7b`	2025-10-08
`LegalEntity:address`	1007-75 HAVENBROOK BLVD, WILLOWDALE	eng	us_bis_denied_new	`us-bis-1132957a7bffe2321a90123dc10e6588f9a91e7b`	2025-10-07
`LegalEntity:country`	ca		us_trade_csl	`trade-csl-6ed6c6183725d33e3f0d0d5fb44989f6b479a27121064d0377077bce`	2025-10-01
`LegalEntity:country`	ca	eng	us_bis_denied	`us-bis-1132957a7bffe2321a90123dc10e6588f9a91e7b`	2025-10-08
`LegalEntity:country`	ca	eng	us_bis_denied_new	`us-bis-1132957a7bffe2321a90123dc10e6588f9a91e7b`	2025-10-07
`LegalEntity:id`	c894f42b8938db956497ad1ca64cd9845ec90d76	eng	us_bis_denied	`us-bis-1132957a7bffe2321a90123dc10e6588f9a91e7b`	2025-10-08
`LegalEntity:id`	68103238c4e9bd1cb65f7047e07f7fa0d0a15dc4	eng	us_bis_denied_new	`us-bis-1132957a7bffe2321a90123dc10e6588f9a91e7b`	2025-10-07
`LegalEntity:id`	f0fd75b7c16aaa11434a99de6c3d3f56923e36b3		us_trade_csl	`trade-csl-6ed6c6183725d33e3f0d0d5fb44989f6b479a27121064d0377077bce`	2025-10-01
`LegalEntity:modifiedAt`	2000-03-30	eng	us_bis_denied	`us-bis-1132957a7bffe2321a90123dc10e6588f9a91e7b`	2025-10-08
`LegalEntity:modifiedAt`	2000-03-30	eng	us_bis_denied_new	`us-bis-1132957a7bffe2321a90123dc10e6588f9a91e7b`	2025-10-07
`LegalEntity:name`	ARSHAD Z. PERVEZ	eng	us_bis_denied_new	`us-bis-1132957a7bffe2321a90123dc10e6588f9a91e7b`	2025-10-07
`LegalEntity:name`	ARSHAD Z. PERVEZ	eng	us_bis_denied	`us-bis-1132957a7bffe2321a90123dc10e6588f9a91e7b`	2025-10-08
`LegalEntity:name`	ARSHAD Z. PERVEZ		us_trade_csl	`trade-csl-6ed6c6183725d33e3f0d0d5fb44989f6b479a27121064d0377077bce`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-1132957a7bffe2321a90123dc10e6588f9a91e7b`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-6ed6c6183725d33e3f0d0d5fb44989f6b479a27121064d0377077bce`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-1132957a7bffe2321a90123dc10e6588f9a91e7b`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-6ed6c6183725d33e3f0d0d5fb44989f6b479a27121064d0377077bce`	2025-10-01

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