Statements: SHANTIA HASSANSHAHI

Canonical ID: NK-BjZuLc3bJJq4CCE8RpwCbN · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address6401 WEEPING BANYAN LANE, WOODLAND HILLS, 91367engus_bis_deniedus-bis-ea85ca16fdb1e2db6210bf671549d520c11d1bac
LegalEntity:address6401 WEEPING BANYAN LANE, WOODLAND HILLS, 91367engus_bis_denied_newus-bis-296bd68126678e11be3e1a65a054327c2151c19c
LegalEntity:address6401 WEEPING BANYAN LANE, WOODLAND HILLS, 91367engus_bis_deniedus-bis-296bd68126678e11be3e1a65a054327c2151c19c
LegalEntity:address6401 WEEPING BANYAN LANE, WOODLAND HILLS, 91367engus_bis_denied_newus-bis-0333834df9bb9dcf61e1690556aa35bcc3a23989
LegalEntity:address6401 WEEPING BANYAN LANE, WOODLAND HILLS, 91367us_trade_csltrade-csl-99c673e804ec673c4c3388b9479637a50bbfca859cd7bfa1b0bf449d
LegalEntity:address6401 WEEPING BANYAN LANE, WOODLAND HILLS, 91367engus_bis_deniedus-bis-5938a9591b1478e3c674d92802894e8b01f1ac64
LegalEntity:address6401 WEEPING BANYAN LANE, WOODLAND HILLS, 91367engus_bis_denied_newus-bis-ea85ca16fdb1e2db6210bf671549d520c11d1bac
LegalEntity:address6401 WEEPING BANYAN LANE, WOODLAND HILLS, 91367us_trade_csltrade-csl-8a21028ead08f4948c9ddd1116fb53e8c0eabddda516a950b212f9ae
LegalEntity:address6401 WEEPING BANYAN LANE, WOODLAND HILLS, 91367engus_bis_deniedus-bis-0333834df9bb9dcf61e1690556aa35bcc3a23989
LegalEntity:address6401 WEEPING BANYAN LANE, WOODLAND HILLS, 91367us_trade_csltrade-csl-86b8513f355d40c13f75641ceb8a9b7cf9f44790b61819551d79d98d
LegalEntity:address6401 WEEPING BANYAN LANE, WOODLAND HILLS, 91367us_trade_csltrade-csl-7737834ec330424941a45f1f9f34b7c15921ed0b29601905f29e8503
LegalEntity:address6401 WEEPING BANYAN LANE, WOODLAND HILLS, 91367engus_bis_denied_newus-bis-5938a9591b1478e3c674d92802894e8b01f1ac64
LegalEntity:countryusus_trade_csltrade-csl-86b8513f355d40c13f75641ceb8a9b7cf9f44790b61819551d79d98d
LegalEntity:countryusus_trade_csltrade-csl-8a21028ead08f4948c9ddd1116fb53e8c0eabddda516a950b212f9ae
LegalEntity:countryusengus_bis_deniedus-bis-296bd68126678e11be3e1a65a054327c2151c19c
LegalEntity:countryusengus_bis_denied_newus-bis-5938a9591b1478e3c674d92802894e8b01f1ac64
LegalEntity:countryusengus_bis_denied_newus-bis-0333834df9bb9dcf61e1690556aa35bcc3a23989
LegalEntity:countryusengus_bis_deniedus-bis-ea85ca16fdb1e2db6210bf671549d520c11d1bac
LegalEntity:countryusengus_bis_denied_newus-bis-ea85ca16fdb1e2db6210bf671549d520c11d1bac
LegalEntity:countryusengus_bis_deniedus-bis-5938a9591b1478e3c674d92802894e8b01f1ac64
LegalEntity:countryusengus_bis_denied_newus-bis-296bd68126678e11be3e1a65a054327c2151c19c
LegalEntity:countryusengus_bis_deniedus-bis-0333834df9bb9dcf61e1690556aa35bcc3a23989
LegalEntity:countryusus_trade_csltrade-csl-7737834ec330424941a45f1f9f34b7c15921ed0b29601905f29e8503
LegalEntity:countryusus_trade_csltrade-csl-99c673e804ec673c4c3388b9479637a50bbfca859cd7bfa1b0bf449d
LegalEntity:id7c529c28531584380fc57db60410a8887ef0144cengus_bis_deniedus-bis-5938a9591b1478e3c674d92802894e8b01f1ac64
LegalEntity:id45e755f4f9f921bb18aa7cb5181ad368af763743engus_bis_denied_newus-bis-5938a9591b1478e3c674d92802894e8b01f1ac64
LegalEntity:id0019b0628d2f47ec4c193c43a097c3a25aa7ed82engus_bis_deniedus-bis-ea85ca16fdb1e2db6210bf671549d520c11d1bac
LegalEntity:id6685531d7a9ae4b024b83b32fc914c674a258d3fengus_bis_denied_newus-bis-296bd68126678e11be3e1a65a054327c2151c19c
LegalEntity:id0d4c42063168fd74b2e6c87b938111b124135b3fus_trade_csltrade-csl-8a21028ead08f4948c9ddd1116fb53e8c0eabddda516a950b212f9ae
LegalEntity:id14ce5502a64ffd11e38ed1401269baef6f1373f1us_trade_csltrade-csl-7737834ec330424941a45f1f9f34b7c15921ed0b29601905f29e8503
LegalEntity:id694eac16f6ed82099cf2676db4f4f4a9c85b3fbeus_trade_csltrade-csl-99c673e804ec673c4c3388b9479637a50bbfca859cd7bfa1b0bf449d
LegalEntity:idf6d167db5319fa940f596c912285c321adca4139engus_bis_deniedus-bis-296bd68126678e11be3e1a65a054327c2151c19c
LegalEntity:id2a0ef3f6d0bc5796188dea1e6eb5b1af7f85dd00engus_bis_denied_newus-bis-ea85ca16fdb1e2db6210bf671549d520c11d1bac
LegalEntity:idff3ab8c3ad03820c8a6073f07921e9d53370d8dfengus_bis_denied_newus-bis-0333834df9bb9dcf61e1690556aa35bcc3a23989
LegalEntity:id232e98075af295ea1524987b514ffa01e7a7c2acengus_bis_deniedus-bis-0333834df9bb9dcf61e1690556aa35bcc3a23989
LegalEntity:iddd4eb92c370c7157f6110709156e9b8e22d17811us_trade_csltrade-csl-86b8513f355d40c13f75641ceb8a9b7cf9f44790b61819551d79d98d
LegalEntity:modifiedAt2017-12-05engus_bis_deniedus-bis-ea85ca16fdb1e2db6210bf671549d520c11d1bac
LegalEntity:modifiedAt2017-12-05engus_bis_denied_newus-bis-0333834df9bb9dcf61e1690556aa35bcc3a23989
LegalEntity:modifiedAt2017-12-05engus_bis_denied_newus-bis-5938a9591b1478e3c674d92802894e8b01f1ac64
LegalEntity:modifiedAt2017-12-05engus_bis_denied_newus-bis-ea85ca16fdb1e2db6210bf671549d520c11d1bac
LegalEntity:modifiedAt2017-12-05engus_bis_denied_newus-bis-296bd68126678e11be3e1a65a054327c2151c19c
LegalEntity:modifiedAt2017-12-05engus_bis_deniedus-bis-0333834df9bb9dcf61e1690556aa35bcc3a23989
LegalEntity:modifiedAt2017-12-05engus_bis_deniedus-bis-5938a9591b1478e3c674d92802894e8b01f1ac64
LegalEntity:modifiedAt2017-12-05engus_bis_deniedus-bis-296bd68126678e11be3e1a65a054327c2151c19c
LegalEntity:nameSHANTIA HASSANSHAHIengus_bis_deniedus-bis-0333834df9bb9dcf61e1690556aa35bcc3a23989
LegalEntity:nameSHANTIA HASSAN SHAHIengus_bis_denied_newus-bis-5938a9591b1478e3c674d92802894e8b01f1ac64
LegalEntity:nameSHAHIengus_bis_deniedus-bis-ea85ca16fdb1e2db6210bf671549d520c11d1bac
LegalEntity:nameSHANTIA HAASengus_bis_denied_newus-bis-296bd68126678e11be3e1a65a054327c2151c19c
LegalEntity:nameSHANTIA HASSAN SHAHIengus_bis_deniedus-bis-5938a9591b1478e3c674d92802894e8b01f1ac64
LegalEntity:nameSHANTIA HAASengus_bis_deniedus-bis-296bd68126678e11be3e1a65a054327c2151c19c
LegalEntity:nameSHANTIA HAASus_trade_csltrade-csl-7737834ec330424941a45f1f9f34b7c15921ed0b29601905f29e8503
LegalEntity:nameSHANTIA HASSAN SHAHIus_trade_csltrade-csl-8a21028ead08f4948c9ddd1116fb53e8c0eabddda516a950b212f9ae
LegalEntity:nameSHANTIA HASSANSHAHIengus_bis_denied_newus-bis-0333834df9bb9dcf61e1690556aa35bcc3a23989
LegalEntity:nameSHAHIus_trade_csltrade-csl-86b8513f355d40c13f75641ceb8a9b7cf9f44790b61819551d79d98d
LegalEntity:nameSHAHIengus_bis_denied_newus-bis-ea85ca16fdb1e2db6210bf671549d520c11d1bac
LegalEntity:nameSHANTIA HASSANSHAHIus_trade_csltrade-csl-99c673e804ec673c4c3388b9479637a50bbfca859cd7bfa1b0bf449d
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-5938a9591b1478e3c674d92802894e8b01f1ac64
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-8a21028ead08f4948c9ddd1116fb53e8c0eabddda516a950b212f9ae
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-7737834ec330424941a45f1f9f34b7c15921ed0b29601905f29e8503
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-99c673e804ec673c4c3388b9479637a50bbfca859cd7bfa1b0bf449d
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-0333834df9bb9dcf61e1690556aa35bcc3a23989
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-296bd68126678e11be3e1a65a054327c2151c19c
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-86b8513f355d40c13f75641ceb8a9b7cf9f44790b61819551d79d98d
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-ea85ca16fdb1e2db6210bf671549d520c11d1bac
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-ea85ca16fdb1e2db6210bf671549d520c11d1bac
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-5938a9591b1478e3c674d92802894e8b01f1ac64
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-296bd68126678e11be3e1a65a054327c2151c19c
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-0333834df9bb9dcf61e1690556aa35bcc3a23989
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-ea85ca16fdb1e2db6210bf671549d520c11d1bac
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-296bd68126678e11be3e1a65a054327c2151c19c
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-0333834df9bb9dcf61e1690556aa35bcc3a23989
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-296bd68126678e11be3e1a65a054327c2151c19c
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-5938a9591b1478e3c674d92802894e8b01f1ac64
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-86b8513f355d40c13f75641ceb8a9b7cf9f44790b61819551d79d98d
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-7737834ec330424941a45f1f9f34b7c15921ed0b29601905f29e8503
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-99c673e804ec673c4c3388b9479637a50bbfca859cd7bfa1b0bf449d
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-5938a9591b1478e3c674d92802894e8b01f1ac64
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-ea85ca16fdb1e2db6210bf671549d520c11d1bac
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-8a21028ead08f4948c9ddd1116fb53e8c0eabddda516a950b212f9ae
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-0333834df9bb9dcf61e1690556aa35bcc3a23989
LegalEntity:topicsexport.controlus_trade_csltrade-csl-8a21028ead08f4948c9ddd1116fb53e8c0eabddda516a950b212f9ae
LegalEntity:topicsexport.controlus_trade_csltrade-csl-99c673e804ec673c4c3388b9479637a50bbfca859cd7bfa1b0bf449d
LegalEntity:topicsexport.controlus_trade_csltrade-csl-86b8513f355d40c13f75641ceb8a9b7cf9f44790b61819551d79d98d
LegalEntity:topicsexport.controlus_trade_csltrade-csl-7737834ec330424941a45f1f9f34b7c15921ed0b29601905f29e8503
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