Statements: JUNAID PEERANI

Canonical ID: NK-M7Dsq5PuLg9QRH84w6wCzU · 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`	1331 NW 115TH AVE, PLANTATION, 33323		us_trade_csl	`trade-csl-02849641432f17e055c46b3f1cb5e14a16d78b60499ef23bd00d796f`	2025-10-01
`LegalEntity:address`	1331 NW 115TH AVE, PLANTATION, 33323	eng	us_bis_denied	`us-bis-2013-08-14-junaid-peerani`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-02849641432f17e055c46b3f1cb5e14a16d78b60499ef23bd00d796f`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2013-08-14-junaid-peerani`	2025-05-15
`LegalEntity:id`	1264eeb535bc5b157cd877f9f1fe3dab2abc72bf	eng	us_bis_denied	`us-bis-2013-08-14-junaid-peerani`	2025-09-08
`LegalEntity:id`	409b8b154bfb073034222485a08f1365bd18e302		us_trade_csl	`trade-csl-02849641432f17e055c46b3f1cb5e14a16d78b60499ef23bd00d796f`	2025-10-01
`LegalEntity:modifiedAt`	2016-10-26	eng	us_bis_denied	`us-bis-2013-08-14-junaid-peerani`	2025-05-15
`LegalEntity:name`	JUNAID PEERANI	eng	us_bis_denied	`us-bis-2013-08-14-junaid-peerani`	2025-05-15
`LegalEntity:name`	JUNAID PEERANI		us_trade_csl	`trade-csl-02849641432f17e055c46b3f1cb5e14a16d78b60499ef23bd00d796f`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2013-08-14-junaid-peerani`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-02849641432f17e055c46b3f1cb5e14a16d78b60499ef23bd00d796f`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-02849641432f17e055c46b3f1cb5e14a16d78b60499ef23bd00d796f`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2013-08-14-junaid-peerani`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-02849641432f17e055c46b3f1cb5e14a16d78b60499ef23bd00d796f`	2025-10-01

Previous
1 - 14 of 14
Next