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:notes`	FR NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-efc54cadb18cd55883739963678c03344b009458`	2025-10-07
`LegalEntity:notes`	FR NOTICE UPDATED		us_trade_csl	`trade-csl-b9e2b4fa48fd5b9fcc364d746e4b3b0dfb5e65b38b68000864848e84`	2025-10-01
`LegalEntity:notes`	FR NOTICE UPDATED	eng	us_bis_denied	`us-bis-efc54cadb18cd55883739963678c03344b009458`	2025-10-08