Statements: REZA TABIB

Canonical ID: NK-MqskXHRqHuYKUvNU74bPwi · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	31848 VIA DEL PASO, WINCHESTER, 92596	us_trade_csl	`trade-csl-2b489e23b2627c01424fd9b6a79ace8700a2e758f3a87e2bb8810172`	2025-10-01
`LegalEntity:address`	31848 VIA DEL PASO, WINCHESTER, 92596	us_trade_csl	`trade-csl-22bfb7b5029a166ad57d0217329027c7ed512299dadba472963752da`	2025-10-01
`LegalEntity:address`	31848 VIA DEL PASO, WINCHESTER, 92596	us_trade_csl	`trade-csl-4814b647d89d67b0af9bbff96c6eb676ccbe10cb5153a1783687f41f`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-22bfb7b5029a166ad57d0217329027c7ed512299dadba472963752da`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-4814b647d89d67b0af9bbff96c6eb676ccbe10cb5153a1783687f41f`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-2b489e23b2627c01424fd9b6a79ace8700a2e758f3a87e2bb8810172`	2025-10-01
`LegalEntity:id`	cc17faf09a82545ee675d5b40ddb1714b50bea42	us_trade_csl	`trade-csl-22bfb7b5029a166ad57d0217329027c7ed512299dadba472963752da`	2025-10-01
`LegalEntity:id`	5ede11b711154e7168cd6970b1f8b7d488242d75	us_trade_csl	`trade-csl-4814b647d89d67b0af9bbff96c6eb676ccbe10cb5153a1783687f41f`	2025-10-01
`LegalEntity:id`	b337ed500a204b668726ed3c26a06226e16a58b6	us_trade_csl	`trade-csl-2b489e23b2627c01424fd9b6a79ace8700a2e758f3a87e2bb8810172`	2025-10-01
`LegalEntity:name`	REZA TABIB	us_trade_csl	`trade-csl-2b489e23b2627c01424fd9b6a79ace8700a2e758f3a87e2bb8810172`	2025-10-01
`LegalEntity:name`	RE TABIB	us_trade_csl	`trade-csl-22bfb7b5029a166ad57d0217329027c7ed512299dadba472963752da`	2025-10-01
`LegalEntity:name`	REZA MOHAMMED TABIB	us_trade_csl	`trade-csl-4814b647d89d67b0af9bbff96c6eb676ccbe10cb5153a1783687f41f`	2025-10-01
`LegalEntity:notes`	DENIED UNTIL 2012, F.R. UPDATED	us_trade_csl	`trade-csl-2b489e23b2627c01424fd9b6a79ace8700a2e758f3a87e2bb8810172`	2025-10-01
`LegalEntity:notes`	DENIED UNTIL 2012, F.R. UPDATED	us_trade_csl	`trade-csl-22bfb7b5029a166ad57d0217329027c7ed512299dadba472963752da`	2025-10-01
`LegalEntity:notes`	DENIED UNTIL 2012, F.R. UPDATED	us_trade_csl	`trade-csl-4814b647d89d67b0af9bbff96c6eb676ccbe10cb5153a1783687f41f`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-4814b647d89d67b0af9bbff96c6eb676ccbe10cb5153a1783687f41f`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-22bfb7b5029a166ad57d0217329027c7ed512299dadba472963752da`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-2b489e23b2627c01424fd9b6a79ace8700a2e758f3a87e2bb8810172`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-4814b647d89d67b0af9bbff96c6eb676ccbe10cb5153a1783687f41f`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-2b489e23b2627c01424fd9b6a79ace8700a2e758f3a87e2bb8810172`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-22bfb7b5029a166ad57d0217329027c7ed512299dadba472963752da`	2025-10-01

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