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Canonical ID: NK-HCDE3U2pkePujCwBiFUfx3 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | C/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON BN1 5NP | eng | us_bis_denied | us-bis-3-6-2008-ali-agar-manzarpour | |||
LegalEntity:address | PRESTON TECHNICAL SERVICES LTD.-UK, 17 PRESTON VILLAGE MEWS MIDDLE ROAD, BRIGHTON BN1 6XU | eng | us_bis_denied | us-bis-3-6-2008-ali-agar-manzarpour | |||
LegalEntity:country | gb | eng | us_bis_denied | us-bis-3-6-2008-ali-agar-manzarpour | |||
LegalEntity:id | dbca47e883758943314ba72e79f75da05b57c8e8 | eng | us_bis_denied | us-bis-3-6-2008-ali-agar-manzarpour | |||
LegalEntity:id | c63b142fab7de7756448bed14e09c86e1a65ebce | eng | us_bis_denied | us-bis-3-6-2008-ali-agar-manzarpour | |||
LegalEntity:modifiedAt | 2008-03-13 | eng | us_bis_denied | us-bis-3-6-2008-ali-agar-manzarpour | |||
LegalEntity:modifiedAt | 2008-03-07 | eng | us_bis_denied | us-bis-3-6-2008-ali-agar-manzarpour | |||
LegalEntity:name | ALI AGAR MANZARPOUR | eng | us_bis_denied | us-bis-3-6-2008-ali-agar-manzarpour | |||
LegalEntity:notes | 20 YEAR DENIAL | eng | us_bis_denied | us-bis-3-6-2008-ali-agar-manzarpour | |||
LegalEntity:notes | ADDRESS CORRECTED | eng | us_bis_denied | us-bis-3-6-2008-ali-agar-manzarpour | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-3-6-2008-ali-agar-manzarpour | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-3-6-2008-ali-agar-manzarpour | |||