Statements: MOHAMMED ARASTAFAR

Canonical ID: NK-K9DK4Qsyjntm4ocWF4We9C · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressWESTBOSCHLAAN, 151A, 2265 EN LEIDSCHENDAMus_trade_csltrade-csl-99e0833d43ece9624829352fda7550611fbdcbf0887c94deab385cfc
LegalEntity:addressWESTBOSCHLAAN, 151A, 2265 EN LEIDSCHENDAMengus_bis_denied_newus-bis-731057b99998334f91dddc910e46b6c0b3ebc2ac
LegalEntity:addressWESTBOSCHLAAN, 151A, 2265 EN LEIDSCHENDAMengus_bis_deniedus-bis-6-23-2005-mohammed-arastafar
LegalEntity:countrynlengus_bis_deniedus-bis-6-23-2005-mohammed-arastafar
LegalEntity:countrynlengus_bis_denied_newus-bis-731057b99998334f91dddc910e46b6c0b3ebc2ac
LegalEntity:countrynlus_trade_csltrade-csl-99e0833d43ece9624829352fda7550611fbdcbf0887c94deab385cfc
LegalEntity:id750ae100d97aa0db48d8ee59471550f0b6fe3f2fengus_bis_denied_newus-bis-731057b99998334f91dddc910e46b6c0b3ebc2ac
LegalEntity:id31f458de69b41edabacae9b8f69aa1f0c6668ccaus_trade_csltrade-csl-99e0833d43ece9624829352fda7550611fbdcbf0887c94deab385cfc
LegalEntity:iddd8561e355f37294730a8cab71d241b2a657db0fengus_bis_deniedus-bis-6-23-2005-mohammed-arastafar
LegalEntity:modifiedAt2005-07-07engus_bis_deniedus-bis-6-23-2005-mohammed-arastafar
LegalEntity:modifiedAt2005-07-07engus_bis_denied_newus-bis-731057b99998334f91dddc910e46b6c0b3ebc2ac
LegalEntity:nameMOHAMMED ARASTAFARengus_bis_deniedus-bis-6-23-2005-mohammed-arastafar
LegalEntity:nameMOHAMMED ARASTAFARus_trade_csltrade-csl-99e0833d43ece9624829352fda7550611fbdcbf0887c94deab385cfc
LegalEntity:nameMOHAMMED ARASTAFARengus_bis_denied_newus-bis-731057b99998334f91dddc910e46b6c0b3ebc2ac
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDengus_bis_denied_newus-bis-731057b99998334f91dddc910e46b6c0b3ebc2ac
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDengus_bis_deniedus-bis-6-23-2005-mohammed-arastafar
LegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDus_trade_csltrade-csl-99e0833d43ece9624829352fda7550611fbdcbf0887c94deab385cfc
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-731057b99998334f91dddc910e46b6c0b3ebc2ac
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-99e0833d43ece9624829352fda7550611fbdcbf0887c94deab385cfc
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-6-23-2005-mohammed-arastafar
LegalEntity:topicsexport.controlus_trade_csltrade-csl-99e0833d43ece9624829352fda7550611fbdcbf0887c94deab385cfc
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