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_new	`us-bis-fd5ee319b6fe6d2b09df5b9bf252e32f029243d4`	2025-10-07
`LegalEntity:address`	27591 BOCINA, MISSION VIEJO	eng	us_bis_denied	`us-bis-fd5ee319b6fe6d2b09df5b9bf252e32f029243d4`	2025-10-08
`LegalEntity:address`	27591 BOCINA, MISSION VIEJO		us_trade_csl	`trade-csl-7a818838f75e358853b3f3315bc613017d7d8a07ba22ec32e307044f`	2025-10-01