Statements: AFSHIN (SEAN) NAGHIBI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	9426 BLESSING DRIVE, PLEASANTON, 94588	eng	us_bis_denied_new	`us-bis-8cf1d0d7d1bf76b4d9ff73cb2f17ccabec81f4e1`	2025-10-07
`LegalEntity:address`	9426 BLESSING DRIVE, PLEASANTON, 94588	eng	us_bis_denied_new	`us-bis-d49417499cfad2f3d91e9ed4d316b2bf19aa26dd`	2025-10-07
`LegalEntity:address`	9426 BLESSING DRIVE, PLEASANTON, 94588		us_trade_csl	`trade-csl-ca275c6c421612887ea6ef3324cd7ea4b6cfd287e1b06e6dd3f2a50f`	2025-10-01
`LegalEntity:address`	9426 BLESSING DRIVE, PLEASANTON, 94588		us_trade_csl	`trade-csl-2e25fdd2f13271463084bff1f39b1dde78d5a301740e9f13119a2fee`	2025-10-01
`LegalEntity:address`	9426 BLESSING DRIVE, PLEASANTON, 94588	eng	us_bis_denied	`us-bis-8cf1d0d7d1bf76b4d9ff73cb2f17ccabec81f4e1`	2025-10-08
`LegalEntity:address`	9426 BLESSING DRIVE, PLEASANTON, 94588	eng	us_bis_denied	`us-bis-d49417499cfad2f3d91e9ed4d316b2bf19aa26dd`	2025-10-08