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_deniedus-bis-5938a9591b1478e3c674d92802894e8b01f1ac64
LegalEntity:address6401 WEEPING BANYAN LANE, WOODLAND HILLS, 91367engus_bis_deniedus-bis-0333834df9bb9dcf61e1690556aa35bcc3a23989
LegalEntity:address6401 WEEPING BANYAN LANE, WOODLAND HILLS, 91367engus_bis_deniedus-bis-296bd68126678e11be3e1a65a054327c2151c19c
LegalEntity:countryusengus_bis_deniedus-bis-ea85ca16fdb1e2db6210bf671549d520c11d1bac
LegalEntity:countryusengus_bis_deniedus-bis-5938a9591b1478e3c674d92802894e8b01f1ac64
LegalEntity:countryusengus_bis_deniedus-bis-296bd68126678e11be3e1a65a054327c2151c19c
LegalEntity:countryusengus_bis_deniedus-bis-0333834df9bb9dcf61e1690556aa35bcc3a23989
LegalEntity:id0019b0628d2f47ec4c193c43a097c3a25aa7ed82engus_bis_deniedus-bis-ea85ca16fdb1e2db6210bf671549d520c11d1bac
LegalEntity:id232e98075af295ea1524987b514ffa01e7a7c2acengus_bis_deniedus-bis-0333834df9bb9dcf61e1690556aa35bcc3a23989
LegalEntity:idf6d167db5319fa940f596c912285c321adca4139engus_bis_deniedus-bis-296bd68126678e11be3e1a65a054327c2151c19c
LegalEntity:id7c529c28531584380fc57db60410a8887ef0144cengus_bis_deniedus-bis-5938a9591b1478e3c674d92802894e8b01f1ac64
LegalEntity:modifiedAt2017-12-05engus_bis_deniedus-bis-296bd68126678e11be3e1a65a054327c2151c19c
LegalEntity:modifiedAt2017-12-05engus_bis_deniedus-bis-ea85ca16fdb1e2db6210bf671549d520c11d1bac
LegalEntity:modifiedAt2017-12-05engus_bis_deniedus-bis-0333834df9bb9dcf61e1690556aa35bcc3a23989
LegalEntity:modifiedAt2017-12-05engus_bis_deniedus-bis-5938a9591b1478e3c674d92802894e8b01f1ac64
LegalEntity:nameSHAHIengus_bis_deniedus-bis-ea85ca16fdb1e2db6210bf671549d520c11d1bac
LegalEntity:nameSHANTIA HASSAN SHAHIengus_bis_deniedus-bis-5938a9591b1478e3c674d92802894e8b01f1ac64
LegalEntity:nameSHANTIA HASSANSHAHIengus_bis_deniedus-bis-0333834df9bb9dcf61e1690556aa35bcc3a23989
LegalEntity:nameSHANTIA HAASengus_bis_deniedus-bis-296bd68126678e11be3e1a65a054327c2151c19c
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-ea85ca16fdb1e2db6210bf671549d520c11d1bac
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-0333834df9bb9dcf61e1690556aa35bcc3a23989
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-296bd68126678e11be3e1a65a054327c2151c19c
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-5938a9591b1478e3c674d92802894e8b01f1ac64
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-ea85ca16fdb1e2db6210bf671549d520c11d1bac
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-0333834df9bb9dcf61e1690556aa35bcc3a23989
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-296bd68126678e11be3e1a65a054327c2151c19c
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-5938a9591b1478e3c674d92802894e8b01f1ac64
  • 1 - 28 of 28
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting