Statements: AMIN YOUSEFI JAM

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	7165 YONGE STREET, MARKHAM ONTARIO, L3T 0C9	eng	us_bis_denied_new	`us-bis-788fc465518553a6560066ca6a88dfe5ea7fd9f8`	2025-10-07
`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, CA, L3T 0C9	eng	us_bis_denied	`us-bis-37933f5b3a581190714d54240b20cd7d8495338a`	2025-10-31