Statements: AFSHIN (SEAN) NAGHIBI

Canonical ID: NK-CfwDdGUyuFsX2MuxJXtGYW · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address9426 BLESSING DRIVE, PLEASANTON, 94588engus_bis_deniedus-bis-8cf1d0d7d1bf76b4d9ff73cb2f17ccabec81f4e1
LegalEntity:address9426 BLESSING DRIVE, PLEASANTON, 94588engus_bis_denied_newus-bis-d49417499cfad2f3d91e9ed4d316b2bf19aa26dd
LegalEntity:address9426 BLESSING DRIVE, PLEASANTON, 94588us_trade_csltrade-csl-2e25fdd2f13271463084bff1f39b1dde78d5a301740e9f13119a2fee
LegalEntity:address9426 BLESSING DRIVE, PLEASANTON, 94588us_trade_csltrade-csl-ca275c6c421612887ea6ef3324cd7ea4b6cfd287e1b06e6dd3f2a50f
LegalEntity:address9426 BLESSING DRIVE, PLEASANTON, 94588engus_bis_denied_newus-bis-8cf1d0d7d1bf76b4d9ff73cb2f17ccabec81f4e1
LegalEntity:address9426 BLESSING DRIVE, PLEASANTON, 94588engus_bis_deniedus-bis-d49417499cfad2f3d91e9ed4d316b2bf19aa26dd
LegalEntity:countryusengus_bis_deniedus-bis-8cf1d0d7d1bf76b4d9ff73cb2f17ccabec81f4e1
LegalEntity:countryusus_trade_csltrade-csl-2e25fdd2f13271463084bff1f39b1dde78d5a301740e9f13119a2fee
LegalEntity:countryusengus_bis_denied_newus-bis-d49417499cfad2f3d91e9ed4d316b2bf19aa26dd
LegalEntity:countryusengus_bis_deniedus-bis-d49417499cfad2f3d91e9ed4d316b2bf19aa26dd
LegalEntity:countryusengus_bis_denied_newus-bis-8cf1d0d7d1bf76b4d9ff73cb2f17ccabec81f4e1
LegalEntity:countryusus_trade_csltrade-csl-ca275c6c421612887ea6ef3324cd7ea4b6cfd287e1b06e6dd3f2a50f
LegalEntity:id8b1194b0278609a4654d5cdc1fad8dbbbf50faeeengus_bis_deniedus-bis-d49417499cfad2f3d91e9ed4d316b2bf19aa26dd
LegalEntity:id473fcee284655efbb82032e9249f4c55e6d6b400engus_bis_denied_newus-bis-d49417499cfad2f3d91e9ed4d316b2bf19aa26dd
LegalEntity:id84d6dc334a04772926864f55f3b828c3362393d1engus_bis_deniedus-bis-8cf1d0d7d1bf76b4d9ff73cb2f17ccabec81f4e1
LegalEntity:id6dbc9b45bbc6bcd359a520c64d06cccb4d6c8b46us_trade_csltrade-csl-ca275c6c421612887ea6ef3324cd7ea4b6cfd287e1b06e6dd3f2a50f
LegalEntity:id665e2e6a5bce32579b7f652b8c05132ee2da3513engus_bis_denied_newus-bis-8cf1d0d7d1bf76b4d9ff73cb2f17ccabec81f4e1
LegalEntity:ida3db95453b9c709ac31075b62b73ee9f445f4e3cus_trade_csltrade-csl-2e25fdd2f13271463084bff1f39b1dde78d5a301740e9f13119a2fee
LegalEntity:modifiedAt2013-10-18engus_bis_deniedus-bis-d49417499cfad2f3d91e9ed4d316b2bf19aa26dd
LegalEntity:modifiedAt2013-10-18engus_bis_denied_newus-bis-8cf1d0d7d1bf76b4d9ff73cb2f17ccabec81f4e1
LegalEntity:modifiedAt2013-10-18engus_bis_denied_newus-bis-d49417499cfad2f3d91e9ed4d316b2bf19aa26dd
LegalEntity:modifiedAt2013-10-18engus_bis_deniedus-bis-8cf1d0d7d1bf76b4d9ff73cb2f17ccabec81f4e1
LegalEntity:nameAFSHIN (SEAN) NAGHIBIengus_bis_denied_newus-bis-8cf1d0d7d1bf76b4d9ff73cb2f17ccabec81f4e1
LegalEntity:name(SEAN) NAGHIBIengus_bis_denied_newus-bis-d49417499cfad2f3d91e9ed4d316b2bf19aa26dd
LegalEntity:nameAFSHIN (SEAN) NAGHIBIus_trade_csltrade-csl-ca275c6c421612887ea6ef3324cd7ea4b6cfd287e1b06e6dd3f2a50f
LegalEntity:name(SEAN) NAGHIBIus_trade_csltrade-csl-2e25fdd2f13271463084bff1f39b1dde78d5a301740e9f13119a2fee
LegalEntity:nameAFSHIN (SEAN) NAGHIBIengus_bis_deniedus-bis-8cf1d0d7d1bf76b4d9ff73cb2f17ccabec81f4e1
LegalEntity:name(SEAN) NAGHIBIengus_bis_deniedus-bis-d49417499cfad2f3d91e9ed4d316b2bf19aa26dd
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-2e25fdd2f13271463084bff1f39b1dde78d5a301740e9f13119a2fee
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-8cf1d0d7d1bf76b4d9ff73cb2f17ccabec81f4e1
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-ca275c6c421612887ea6ef3324cd7ea4b6cfd287e1b06e6dd3f2a50f
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-8cf1d0d7d1bf76b4d9ff73cb2f17ccabec81f4e1
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-d49417499cfad2f3d91e9ed4d316b2bf19aa26dd
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-d49417499cfad2f3d91e9ed4d316b2bf19aa26dd
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-d49417499cfad2f3d91e9ed4d316b2bf19aa26dd
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-8cf1d0d7d1bf76b4d9ff73cb2f17ccabec81f4e1
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-2e25fdd2f13271463084bff1f39b1dde78d5a301740e9f13119a2fee
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-d49417499cfad2f3d91e9ed4d316b2bf19aa26dd
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-8cf1d0d7d1bf76b4d9ff73cb2f17ccabec81f4e1
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-ca275c6c421612887ea6ef3324cd7ea4b6cfd287e1b06e6dd3f2a50f
LegalEntity:topicsexport.controlus_trade_csltrade-csl-2e25fdd2f13271463084bff1f39b1dde78d5a301740e9f13119a2fee
LegalEntity:topicsexport.controlus_trade_csltrade-csl-ca275c6c421612887ea6ef3324cd7ea4b6cfd287e1b06e6dd3f2a50f
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