Statements: SHANTIA HASSANSHAHI

Canonical ID: NK-BjZuLc3bJJq4CCE8RpwCbN · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	6401 WEEPING BANYAN LANE, WOODLAND HILLS, 91367	us_trade_csl	`trade-csl-99c673e804ec673c4c3388b9479637a50bbfca859cd7bfa1b0bf449d`	2025-10-01
`LegalEntity:address`	6401 WEEPING BANYAN LANE, WOODLAND HILLS, 91367	us_trade_csl	`trade-csl-86b8513f355d40c13f75641ceb8a9b7cf9f44790b61819551d79d98d`	2025-10-01
`LegalEntity:address`	6401 WEEPING BANYAN LANE, WOODLAND HILLS, 91367	us_trade_csl	`trade-csl-7737834ec330424941a45f1f9f34b7c15921ed0b29601905f29e8503`	2025-10-01
`LegalEntity:address`	6401 WEEPING BANYAN LANE, WOODLAND HILLS, 91367	us_trade_csl	`trade-csl-8a21028ead08f4948c9ddd1116fb53e8c0eabddda516a950b212f9ae`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-8a21028ead08f4948c9ddd1116fb53e8c0eabddda516a950b212f9ae`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-99c673e804ec673c4c3388b9479637a50bbfca859cd7bfa1b0bf449d`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-86b8513f355d40c13f75641ceb8a9b7cf9f44790b61819551d79d98d`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-7737834ec330424941a45f1f9f34b7c15921ed0b29601905f29e8503`	2025-10-01
`LegalEntity:id`	dd4eb92c370c7157f6110709156e9b8e22d17811	us_trade_csl	`trade-csl-86b8513f355d40c13f75641ceb8a9b7cf9f44790b61819551d79d98d`	2025-10-01
`LegalEntity:id`	0d4c42063168fd74b2e6c87b938111b124135b3f	us_trade_csl	`trade-csl-8a21028ead08f4948c9ddd1116fb53e8c0eabddda516a950b212f9ae`	2025-10-01
`LegalEntity:id`	694eac16f6ed82099cf2676db4f4f4a9c85b3fbe	us_trade_csl	`trade-csl-99c673e804ec673c4c3388b9479637a50bbfca859cd7bfa1b0bf449d`	2025-10-01
`LegalEntity:id`	14ce5502a64ffd11e38ed1401269baef6f1373f1	us_trade_csl	`trade-csl-7737834ec330424941a45f1f9f34b7c15921ed0b29601905f29e8503`	2025-10-01
`LegalEntity:name`	SHAHI	us_trade_csl	`trade-csl-86b8513f355d40c13f75641ceb8a9b7cf9f44790b61819551d79d98d`	2025-10-01
`LegalEntity:name`	SHANTIA HAAS	us_trade_csl	`trade-csl-7737834ec330424941a45f1f9f34b7c15921ed0b29601905f29e8503`	2025-10-01
`LegalEntity:name`	SHANTIA HASSANSHAHI	us_trade_csl	`trade-csl-99c673e804ec673c4c3388b9479637a50bbfca859cd7bfa1b0bf449d`	2025-10-01
`LegalEntity:name`	SHANTIA HASSAN SHAHI	us_trade_csl	`trade-csl-8a21028ead08f4948c9ddd1116fb53e8c0eabddda516a950b212f9ae`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-7737834ec330424941a45f1f9f34b7c15921ed0b29601905f29e8503`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-8a21028ead08f4948c9ddd1116fb53e8c0eabddda516a950b212f9ae`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-99c673e804ec673c4c3388b9479637a50bbfca859cd7bfa1b0bf449d`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-86b8513f355d40c13f75641ceb8a9b7cf9f44790b61819551d79d98d`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-86b8513f355d40c13f75641ceb8a9b7cf9f44790b61819551d79d98d`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-8a21028ead08f4948c9ddd1116fb53e8c0eabddda516a950b212f9ae`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-99c673e804ec673c4c3388b9479637a50bbfca859cd7bfa1b0bf449d`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-7737834ec330424941a45f1f9f34b7c15921ed0b29601905f29e8503`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-86b8513f355d40c13f75641ceb8a9b7cf9f44790b61819551d79d98d`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-8a21028ead08f4948c9ddd1116fb53e8c0eabddda516a950b212f9ae`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-99c673e804ec673c4c3388b9479637a50bbfca859cd7bfa1b0bf449d`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-7737834ec330424941a45f1f9f34b7c15921ed0b29601905f29e8503`	2025-10-01

Previous
1 - 28 of 28
Next