Statements: DON DANESH

Canonical ID: NK-Cd5FXEZLpJFMmKsEXVoHtg · 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`	27591 BOCINA, MISSION VIEJO		us_trade_csl	`trade-csl-7a818838f75e358853b3f3315bc613017d7d8a07ba22ec32e307044f`	2025-10-01
`LegalEntity:address`	27591 BOCINA, MISSION VIEJO	eng	us_bis_denied	`us-bis-fd5ee319b6fe6d2b09df5b9bf252e32f029243d4`	2025-10-08
`LegalEntity:address`	27591 BOCINA, MISSION VIEJO	eng	us_bis_denied_new	`us-bis-fd5ee319b6fe6d2b09df5b9bf252e32f029243d4`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-7a818838f75e358853b3f3315bc613017d7d8a07ba22ec32e307044f`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-fd5ee319b6fe6d2b09df5b9bf252e32f029243d4`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-fd5ee319b6fe6d2b09df5b9bf252e32f029243d4`	2025-10-07
`LegalEntity:id`	8bfeb1fece24fcada39c402160258bf4b90a8651	eng	us_bis_denied	`us-bis-fd5ee319b6fe6d2b09df5b9bf252e32f029243d4`	2025-10-08
`LegalEntity:id`	1a3cc06b6c67bc040a734e338109905d81b2aedf	eng	us_bis_denied_new	`us-bis-fd5ee319b6fe6d2b09df5b9bf252e32f029243d4`	2025-10-07
`LegalEntity:id`	5fb3e24b36473f98182025cce03ad2e95e637c7f		us_trade_csl	`trade-csl-7a818838f75e358853b3f3315bc613017d7d8a07ba22ec32e307044f`	2025-10-01
`LegalEntity:modifiedAt`	2000-04-04	eng	us_bis_denied	`us-bis-fd5ee319b6fe6d2b09df5b9bf252e32f029243d4`	2025-10-08
`LegalEntity:modifiedAt`	2000-04-04	eng	us_bis_denied_new	`us-bis-fd5ee319b6fe6d2b09df5b9bf252e32f029243d4`	2025-10-07
`LegalEntity:name`	DON DANESH	eng	us_bis_denied_new	`us-bis-fd5ee319b6fe6d2b09df5b9bf252e32f029243d4`	2025-10-07
`LegalEntity:name`	DON DANESH	eng	us_bis_denied	`us-bis-fd5ee319b6fe6d2b09df5b9bf252e32f029243d4`	2025-10-08
`LegalEntity:name`	DON DANESH		us_trade_csl	`trade-csl-7a818838f75e358853b3f3315bc613017d7d8a07ba22ec32e307044f`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-fd5ee319b6fe6d2b09df5b9bf252e32f029243d4`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-7a818838f75e358853b3f3315bc613017d7d8a07ba22ec32e307044f`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-fd5ee319b6fe6d2b09df5b9bf252e32f029243d4`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-7a818838f75e358853b3f3315bc613017d7d8a07ba22ec32e307044f`	2025-10-01

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