Statements: AFSHIN (SEAN) NAGHIBI

Canonical ID: NK-CfwDdGUyuFsX2MuxJXtGYW · 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`	9426 BLESSING DRIVE, PLEASANTON, 94588	us_trade_csl	`trade-csl-2e25fdd2f13271463084bff1f39b1dde78d5a301740e9f13119a2fee`	2025-10-01
`LegalEntity:address`	9426 BLESSING DRIVE, PLEASANTON, 94588	us_trade_csl	`trade-csl-ca275c6c421612887ea6ef3324cd7ea4b6cfd287e1b06e6dd3f2a50f`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-ca275c6c421612887ea6ef3324cd7ea4b6cfd287e1b06e6dd3f2a50f`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-2e25fdd2f13271463084bff1f39b1dde78d5a301740e9f13119a2fee`	2025-10-01
`LegalEntity:id`	6dbc9b45bbc6bcd359a520c64d06cccb4d6c8b46	us_trade_csl	`trade-csl-ca275c6c421612887ea6ef3324cd7ea4b6cfd287e1b06e6dd3f2a50f`	2025-10-01
`LegalEntity:id`	a3db95453b9c709ac31075b62b73ee9f445f4e3c	us_trade_csl	`trade-csl-2e25fdd2f13271463084bff1f39b1dde78d5a301740e9f13119a2fee`	2025-10-01
`LegalEntity:name`	AFSHIN (SEAN) NAGHIBI	us_trade_csl	`trade-csl-ca275c6c421612887ea6ef3324cd7ea4b6cfd287e1b06e6dd3f2a50f`	2025-10-01
`LegalEntity:name`	(SEAN) NAGHIBI	us_trade_csl	`trade-csl-2e25fdd2f13271463084bff1f39b1dde78d5a301740e9f13119a2fee`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-2e25fdd2f13271463084bff1f39b1dde78d5a301740e9f13119a2fee`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-ca275c6c421612887ea6ef3324cd7ea4b6cfd287e1b06e6dd3f2a50f`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-2e25fdd2f13271463084bff1f39b1dde78d5a301740e9f13119a2fee`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-ca275c6c421612887ea6ef3324cd7ea4b6cfd287e1b06e6dd3f2a50f`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-2e25fdd2f13271463084bff1f39b1dde78d5a301740e9f13119a2fee`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-ca275c6c421612887ea6ef3324cd7ea4b6cfd287e1b06e6dd3f2a50f`	2025-10-01

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