Statements: HOSSEIN JAHAN PEYMA

Canonical ID: NK-GQoBsiKUeT7ANXM88ucpzL · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, 2/1 MARKRAN CROSS, HERAVI SQUARE, MOGHAN AVE., PASDARAN CROSS		us_trade_csl	`trade-csl-4e21d63e22fe831e55f8f6fabd0f7da9c81e84c5214fcfd464fffa4a`	2025-10-01
`LegalEntity:address`	TEHRAN, 2/1 MARKRAN CROSS, HERAVI SQUARE, MOGHAN AVE., PASDARAN CROSS	eng	us_bis_denied_new	`us-bis-9d6228fffed35e39288f992f7d3d5ccdb6ed165f`	2025-10-07
`LegalEntity:country`	ir	eng	us_bis_denied_new	`us-bis-9d6228fffed35e39288f992f7d3d5ccdb6ed165f`	2025-10-07
`LegalEntity:country`	ir		us_trade_csl	`trade-csl-4e21d63e22fe831e55f8f6fabd0f7da9c81e84c5214fcfd464fffa4a`	2025-10-01
`LegalEntity:id`	48a7ef10c28d0cbfadbc169b9d4d73a9b150936f	eng	us_bis_denied_new	`us-bis-9d6228fffed35e39288f992f7d3d5ccdb6ed165f`	2025-10-07
`LegalEntity:id`	974d13217fb2b6b6c15d27e9405a5c4ded918b93		us_trade_csl	`trade-csl-4e21d63e22fe831e55f8f6fabd0f7da9c81e84c5214fcfd464fffa4a`	2025-10-01
`LegalEntity:modifiedAt`	2008-12-11	eng	us_bis_denied_new	`us-bis-9d6228fffed35e39288f992f7d3d5ccdb6ed165f`	2025-10-07
`LegalEntity:name`	HOSSEIN JAHAN PEYMA	eng	us_bis_denied_new	`us-bis-9d6228fffed35e39288f992f7d3d5ccdb6ed165f`	2025-10-07
`LegalEntity:name`	HOSSEIN JAHAN PEYMA		us_trade_csl	`trade-csl-4e21d63e22fe831e55f8f6fabd0f7da9c81e84c5214fcfd464fffa4a`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE UPDATED		us_trade_csl	`trade-csl-4e21d63e22fe831e55f8f6fabd0f7da9c81e84c5214fcfd464fffa4a`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-9d6228fffed35e39288f992f7d3d5ccdb6ed165f`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-9d6228fffed35e39288f992f7d3d5ccdb6ed165f`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-4e21d63e22fe831e55f8f6fabd0f7da9c81e84c5214fcfd464fffa4a`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-4e21d63e22fe831e55f8f6fabd0f7da9c81e84c5214fcfd464fffa4a`	2025-10-01

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