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	eng	us_bis_denied_new		`us-bis-1132957a7bffe2321a90123dc10e6588f9a91e7b`	2025-10-07
`LegalEntity:address`		1007-75 HAVENBROOK BLVD, WILLOWDALE		us_trade_csl		`trade-csl-6ed6c6183725d33e3f0d0d5fb44989f6b479a27121064d0377077bce`	2025-10-01