Statements: MANSOUR MOGHTADERI ZADEH

Canonical ID: NK-Fv5GMmqF4yB7qA4NoyXQF8 · 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:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-8649b1b033e21bdae54ffa348395c51cdc1e6b01`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-c2abd723a5710c91c87ae9d3d40c5016f3250949`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-bac65821ddb92eb741a0749eb707ab13332ca0ec`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-4b890595190f59af439e2007b734f8ffa65f7d46`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-1ffbddbe982cdea5e8b535b53d515f03a4b575cc`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-3f16b2b23310e26b12b8f25a72257d01f13b1212`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-1f41daecca99b1e87a2ca4e48ecc117e8cf25579`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-e56ddd48cf3af874ca5672195ca5d0d6f8e14b2d`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-a82a0ef087487f23f51b373754074b27267a87a0`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-906c2f5416ade40f8bf89de2969c964d8da59319`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-b285b039194776dd2e5275f82046479244afc8f8`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-7758ea8b4d5e83c2039d9080d5579b2694f5b08a`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-ec8af54a6e555335bd29d2f3a4268461e9a2ad0b`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-b2a5d548c7ba052cad56256f39e60fc9730b2871`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-5b573c2852506f5cec5834faad5f04c622ae0711`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-bafc59dc882937db3db810570bcb28fd1d849441`	2025-10-31

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