Statements: MARJAN CABY

Canonical ID: NK-EByYB6ujtpwNwLapuone8v · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	8500 SW 109TH AVENUE, APT. 211, MIAMI, 33173		us_trade_csl	`trade-csl-a627d76a1d86016ead2a241baff4536c9c1b296cc28c25b5d16b337b`	2025-10-01
`LegalEntity:address`	8500 SW 109TH AVENUE, APT. 211, MIAMI, 33173	eng	us_bis_denied	`us-bis-2020-01-17-marjan-caby`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2020-01-17-marjan-caby`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-a627d76a1d86016ead2a241baff4536c9c1b296cc28c25b5d16b337b`	2025-10-01
`LegalEntity:id`	cf2048970f8d07e57ddde82397b483d35012bd92	eng	us_bis_denied	`us-bis-2020-01-17-marjan-caby`	2025-09-08
`LegalEntity:id`	eb3d86d64c40135be3b79b60aa0069023c3bd788		us_trade_csl	`trade-csl-a627d76a1d86016ead2a241baff4536c9c1b296cc28c25b5d16b337b`	2025-10-01
`LegalEntity:modifiedAt`	2020-01-24	eng	us_bis_denied	`us-bis-2020-01-17-marjan-caby`	2025-05-15
`LegalEntity:name`	MARJAN CABY	eng	us_bis_denied	`us-bis-2020-01-17-marjan-caby`	2025-05-15
`LegalEntity:name`	MARJAN CABY		us_trade_csl	`trade-csl-a627d76a1d86016ead2a241baff4536c9c1b296cc28c25b5d16b337b`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-a627d76a1d86016ead2a241baff4536c9c1b296cc28c25b5d16b337b`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2020-01-17-marjan-caby`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2020-01-17-marjan-caby`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-a627d76a1d86016ead2a241baff4536c9c1b296cc28c25b5d16b337b`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-a627d76a1d86016ead2a241baff4536c9c1b296cc28c25b5d16b337b`	2025-10-01

Previous
1 - 14 of 14
Next