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	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	43c13b53fdf9d52d16ab48fed57007e1ca7b8cd9	eng	us_bis_denied_new	`us-bis-a67f6be662d57146050ef60b22b41f5cf88015e0`	2025-10-07
`LegalEntity:id`	d35d1cc29cf5d62ea9612fc3a3575a335ea240b8	eng	us_bis_denied_new	`us-bis-951215f8fec78e423f7c85143d4897feefab15cd`	2025-10-07
`LegalEntity:id`	5bd27fe643324495ea1886f595fdb3ee8bb9365e	eng	us_bis_denied_new	`us-bis-0d2e129e59c0490063e106da20924d874066ad00`	2025-10-07
`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:id`	cc17faf09a82545ee675d5b40ddb1714b50bea42		us_trade_csl	`trade-csl-22bfb7b5029a166ad57d0217329027c7ed512299dadba472963752da`	2025-10-01