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	eng	us_bis_denied		`us-bis-fd5ee319b6fe6d2b09df5b9bf252e32f029243d4`	2025-10-08