Statements: AMIN YOUSEFI JAM

Canonical ID: NK-EKRSU9YR39mvtv58JprWAS · 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`	7165 YONGE STREET, MARKHAM ONTARIO, L3T 0C9	eng	us_bis_denied	`us-bis-788fc465518553a6560066ca6a88dfe5ea7fd9f8`	2025-10-08
`LegalEntity:address`	7165 YONGE STREET, MARKHAM ONTARIO, L3T 0C9		us_trade_csl	`trade-csl-245bd19cdc9628771cdcbe28171300c9b9bbab55cc46cfd412f92d00`	2024-02-28
`LegalEntity:address`	7165 YONGE STREET, MARKHAM ONTARIO, L3T 0C9	eng	us_bis_denied_new	`us-bis-788fc465518553a6560066ca6a88dfe5ea7fd9f8`	2025-10-07
`LegalEntity:country`	ca	eng	us_bis_denied_new	`us-bis-788fc465518553a6560066ca6a88dfe5ea7fd9f8`	2025-10-07
`LegalEntity:country`	ca	eng	us_bis_denied	`us-bis-788fc465518553a6560066ca6a88dfe5ea7fd9f8`	2025-10-08
`LegalEntity:country`	ca		us_trade_csl	`trade-csl-245bd19cdc9628771cdcbe28171300c9b9bbab55cc46cfd412f92d00`	2023-04-20
`LegalEntity:id`	01f1f924c765b63976160c50dac6f2140cddf28a	eng	us_bis_denied	`us-bis-788fc465518553a6560066ca6a88dfe5ea7fd9f8`	2025-10-08
`LegalEntity:id`	239c905174f5a40303606db70aa8556a07210bc2		us_trade_csl	`trade-csl-245bd19cdc9628771cdcbe28171300c9b9bbab55cc46cfd412f92d00`	2025-09-01
`LegalEntity:id`	07ed83604056f92d0346a9f297a103b0e11dcc16	eng	us_bis_denied_new	`us-bis-788fc465518553a6560066ca6a88dfe5ea7fd9f8`	2025-10-07
`LegalEntity:modifiedAt`	2023-02-03	eng	us_bis_denied_new	`us-bis-788fc465518553a6560066ca6a88dfe5ea7fd9f8`	2025-10-07
`LegalEntity:modifiedAt`	2023-02-03	eng	us_bis_denied	`us-bis-788fc465518553a6560066ca6a88dfe5ea7fd9f8`	2025-10-08
`LegalEntity:name`	AMIN YOUSEFI JAM	eng	us_bis_denied	`us-bis-788fc465518553a6560066ca6a88dfe5ea7fd9f8`	2025-10-08
`LegalEntity:name`	AMIN YOUSEFI JAM	eng	us_bis_denied_new	`us-bis-788fc465518553a6560066ca6a88dfe5ea7fd9f8`	2025-10-07
`LegalEntity:name`	AMIN YOUSEFI JAM		us_trade_csl	`trade-csl-245bd19cdc9628771cdcbe28171300c9b9bbab55cc46cfd412f92d00`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-788fc465518553a6560066ca6a88dfe5ea7fd9f8`	2025-10-07
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-788fc465518553a6560066ca6a88dfe5ea7fd9f8`	2025-10-08
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-245bd19cdc9628771cdcbe28171300c9b9bbab55cc46cfd412f92d00`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-245bd19cdc9628771cdcbe28171300c9b9bbab55cc46cfd412f92d00`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-788fc465518553a6560066ca6a88dfe5ea7fd9f8`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-788fc465518553a6560066ca6a88dfe5ea7fd9f8`	2025-10-08
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-788fc465518553a6560066ca6a88dfe5ea7fd9f8`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-245bd19cdc9628771cdcbe28171300c9b9bbab55cc46cfd412f92d00`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-788fc465518553a6560066ca6a88dfe5ea7fd9f8`	2025-10-08

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