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_deniedus-bis-d49417499cfad2f3d91e9ed4d316b2bf19aa26dd
LegalEntity:countryusengus_bis_deniedus-bis-d49417499cfad2f3d91e9ed4d316b2bf19aa26dd
LegalEntity:countryusengus_bis_deniedus-bis-8cf1d0d7d1bf76b4d9ff73cb2f17ccabec81f4e1
LegalEntity:id8b1194b0278609a4654d5cdc1fad8dbbbf50faeeengus_bis_deniedus-bis-d49417499cfad2f3d91e9ed4d316b2bf19aa26dd
LegalEntity:id84d6dc334a04772926864f55f3b828c3362393d1engus_bis_deniedus-bis-8cf1d0d7d1bf76b4d9ff73cb2f17ccabec81f4e1
LegalEntity:modifiedAt2013-10-18engus_bis_deniedus-bis-d49417499cfad2f3d91e9ed4d316b2bf19aa26dd
LegalEntity:modifiedAt2013-10-18engus_bis_deniedus-bis-8cf1d0d7d1bf76b4d9ff73cb2f17ccabec81f4e1
LegalEntity:name(SEAN) NAGHIBIengus_bis_deniedus-bis-d49417499cfad2f3d91e9ed4d316b2bf19aa26dd
LegalEntity:nameAFSHIN (SEAN) NAGHIBIengus_bis_deniedus-bis-8cf1d0d7d1bf76b4d9ff73cb2f17ccabec81f4e1
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-d49417499cfad2f3d91e9ed4d316b2bf19aa26dd
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-8cf1d0d7d1bf76b4d9ff73cb2f17ccabec81f4e1
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-8cf1d0d7d1bf76b4d9ff73cb2f17ccabec81f4e1
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-d49417499cfad2f3d91e9ed4d316b2bf19aa26dd
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting