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	eng	us_bis_denied_new	`us-bis-9d6228fffed35e39288f992f7d3d5ccdb6ed165f`	2025-10-07
`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	`us-bis-9d6228fffed35e39288f992f7d3d5ccdb6ed165f`	2025-10-08