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	Source dataset	Source ID	First seen
`LegalEntity:address`	27591 BOCINA, MISSION VIEJO	us_trade_csl	`trade-csl-7a818838f75e358853b3f3315bc613017d7d8a07ba22ec32e307044f`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-7a818838f75e358853b3f3315bc613017d7d8a07ba22ec32e307044f`	2025-10-01
`LegalEntity:id`	5fb3e24b36473f98182025cce03ad2e95e637c7f	us_trade_csl	`trade-csl-7a818838f75e358853b3f3315bc613017d7d8a07ba22ec32e307044f`	2025-10-01
`LegalEntity:name`	DON DANESH	us_trade_csl	`trade-csl-7a818838f75e358853b3f3315bc613017d7d8a07ba22ec32e307044f`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-7a818838f75e358853b3f3315bc613017d7d8a07ba22ec32e307044f`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-7a818838f75e358853b3f3315bc613017d7d8a07ba22ec32e307044f`	2025-10-01