Statements: AMIN YOUSEFI JAM

Canonical ID: NK-EKRSU9YR39mvtv58JprWAS · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address7165 YONGE STREET, MARKHAM ONTARIO, L3T 0C9engus_bis_deniedus-bis-788fc465518553a6560066ca6a88dfe5ea7fd9f8
LegalEntity:countrycaengus_bis_deniedus-bis-788fc465518553a6560066ca6a88dfe5ea7fd9f8
LegalEntity:id01f1f924c765b63976160c50dac6f2140cddf28aengus_bis_deniedus-bis-788fc465518553a6560066ca6a88dfe5ea7fd9f8
LegalEntity:modifiedAt2023-02-03engus_bis_deniedus-bis-788fc465518553a6560066ca6a88dfe5ea7fd9f8
LegalEntity:nameAMIN YOUSEFI JAMengus_bis_deniedus-bis-788fc465518553a6560066ca6a88dfe5ea7fd9f8
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-788fc465518553a6560066ca6a88dfe5ea7fd9f8
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-788fc465518553a6560066ca6a88dfe5ea7fd9f8
LegalEntity:topicssanctionengus_bis_deniedus-bis-788fc465518553a6560066ca6a88dfe5ea7fd9f8
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