Statements: AFSHIN REZAEI

Canonical ID: NK-HN3YNXjfQS4izMLsqvgsMF · 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:address`	2310 VALLEY BROOK WAY NE, ATLANTA, 30319	eng	us_bis_denied	`us-bis-efc54cadb18cd55883739963678c03344b009458`	2025-10-08
`LegalEntity:address`	2310 VALLEY BROOK WAY NE, ATLANTA, 30319		us_trade_csl	`trade-csl-b9e2b4fa48fd5b9fcc364d746e4b3b0dfb5e65b38b68000864848e84`	2025-10-01
`LegalEntity:address`	2310 VALLEY BROOK WAY NE, ATLANTA, 30319	eng	us_bis_denied_new	`us-bis-efc54cadb18cd55883739963678c03344b009458`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-efc54cadb18cd55883739963678c03344b009458`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-efc54cadb18cd55883739963678c03344b009458`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-b9e2b4fa48fd5b9fcc364d746e4b3b0dfb5e65b38b68000864848e84`	2025-10-01
`LegalEntity:id`	c9a62f5217b13f5f74bbda239b236e456c215d94	eng	us_bis_denied	`us-bis-efc54cadb18cd55883739963678c03344b009458`	2025-10-08
`LegalEntity:id`	f32b280111798da746ae4b9c53ab205f5aeedc60	eng	us_bis_denied_new	`us-bis-efc54cadb18cd55883739963678c03344b009458`	2025-10-07
`LegalEntity:id`	cd23b47e73d2fd135507691845725cbcadc34f16		us_trade_csl	`trade-csl-b9e2b4fa48fd5b9fcc364d746e4b3b0dfb5e65b38b68000864848e84`	2025-10-01
`LegalEntity:modifiedAt`	2010-02-26	eng	us_bis_denied	`us-bis-efc54cadb18cd55883739963678c03344b009458`	2025-10-08
`LegalEntity:modifiedAt`	2010-02-26	eng	us_bis_denied_new	`us-bis-efc54cadb18cd55883739963678c03344b009458`	2025-10-07
`LegalEntity:name`	AFSHIN REZAEI	eng	us_bis_denied	`us-bis-efc54cadb18cd55883739963678c03344b009458`	2025-10-08
`LegalEntity:name`	AFSHIN REZAEI		us_trade_csl	`trade-csl-b9e2b4fa48fd5b9fcc364d746e4b3b0dfb5e65b38b68000864848e84`	2025-10-01
`LegalEntity:name`	AFSHIN REZAEI	eng	us_bis_denied_new	`us-bis-efc54cadb18cd55883739963678c03344b009458`	2025-10-07
`LegalEntity:notes`	FR NOTICE UPDATED	eng	us_bis_denied	`us-bis-efc54cadb18cd55883739963678c03344b009458`	2025-10-08
`LegalEntity:notes`	FR NOTICE UPDATED		us_trade_csl	`trade-csl-b9e2b4fa48fd5b9fcc364d746e4b3b0dfb5e65b38b68000864848e84`	2025-10-01
`LegalEntity:notes`	FR NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-efc54cadb18cd55883739963678c03344b009458`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-efc54cadb18cd55883739963678c03344b009458`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-efc54cadb18cd55883739963678c03344b009458`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-b9e2b4fa48fd5b9fcc364d746e4b3b0dfb5e65b38b68000864848e84`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-b9e2b4fa48fd5b9fcc364d746e4b3b0dfb5e65b38b68000864848e84`	2025-10-01

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