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Canonical ID: NK-CwFKfSHM2swfzx9SuzkWC6 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1439 SALTAIR FAZELI AVE., LOS ANGELES, 90025 | eng | us_bis_denied | us-bis-9-12-2007-mohammad-fazeli | |||
LegalEntity:address | 545 S. ATLANTIC BLVD. #C, LOS ANGELES, 90022 | eng | us_bis_denied | us-bis-9-12-2007-mohammad-fazeli | |||
LegalEntity:address | 112 WEST 9TH STREET, SUITE 1115, LOS ANGELES, 90015 | eng | us_bis_denied | us-bis-9-12-2007-mohammad-fazeli | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-9-12-2007-mohammad-fazeli | |||
LegalEntity:id | 06449626c1db568008fa9c4003d31a8a4b06cdfb | eng | us_bis_denied | us-bis-9-12-2007-mohammad-fazeli | |||
LegalEntity:id | 9df8715b894d5459a7b568689648faad2083a3bd | eng | us_bis_denied | us-bis-9-12-2007-mohammad-fazeli | |||
LegalEntity:id | 6d7221237fb9c625e25fc9f0db01769d894d82d1 | eng | us_bis_denied | us-bis-9-12-2007-mohammad-fazeli | |||
LegalEntity:modifiedAt | 2008-02-19 | eng | us_bis_denied | us-bis-9-12-2007-mohammad-fazeli | |||
LegalEntity:modifiedAt | 2008-02-26 | eng | us_bis_denied | us-bis-9-12-2007-mohammad-fazeli | |||
LegalEntity:name | MOHAMMAD FAZELI | eng | us_bis_denied | us-bis-9-12-2007-mohammad-fazeli | |||
LegalEntity:notes | FR NOTICE UPDATED | eng | us_bis_denied | us-bis-9-12-2007-mohammad-fazeli | |||
LegalEntity:notes | ADDRESS NO LONGER CORRECT | eng | us_bis_denied | us-bis-9-12-2007-mohammad-fazeli | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-9-12-2007-mohammad-fazeli | |||