Statements: HAMID SHAKERI HENDI

Canonical ID: NK-NaHVnF73EMEi3zyqQMwSmG · 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`	TEHRAN, 5TH FLOOR, 23 NAFISI AVENUE, SHAHRAK EKBATAN, KARAJ SPECIAL ROAD	eng	us_bis_denied	`us-bis-035f958f8a86b6a04589a61e00bdda09bde5385c`	2025-10-08
`LegalEntity:address`	TEHRAN, 5TH FLOOR, 23 NAFISI AVENUE, SHAHRAK EKBATAN, KARAJ SPECIAL ROAD		us_trade_csl	`trade-csl-621862ee58e3b19d50a351d812838637661ce691dcc0dea08aed8a97`	2025-10-01
`LegalEntity:address`	TEHRAN, 5TH FLOOR, 23 NAFISI AVENUE, SHAHRAK EKBATAN, KARAJ SPECIAL ROAD	eng	us_bis_denied_new	`us-bis-035f958f8a86b6a04589a61e00bdda09bde5385c`	2025-10-07
`LegalEntity:country`	ir	eng	us_bis_denied_new	`us-bis-035f958f8a86b6a04589a61e00bdda09bde5385c`	2025-10-07
`LegalEntity:country`	ir	eng	us_bis_denied	`us-bis-035f958f8a86b6a04589a61e00bdda09bde5385c`	2025-10-08
`LegalEntity:country`	ir		us_trade_csl	`trade-csl-621862ee58e3b19d50a351d812838637661ce691dcc0dea08aed8a97`	2025-10-01
`LegalEntity:id`	03db88f7e55e678e23a23e42f9f3423b58f84f7f	eng	us_bis_denied	`us-bis-035f958f8a86b6a04589a61e00bdda09bde5385c`	2025-10-08
`LegalEntity:id`	76b69c3fbae343fe9c1b918f2bf75965f76d38b9	eng	us_bis_denied_new	`us-bis-035f958f8a86b6a04589a61e00bdda09bde5385c`	2025-10-07
`LegalEntity:id`	83c395544c7b1e68501907766defbbd3983931ec		us_trade_csl	`trade-csl-621862ee58e3b19d50a351d812838637661ce691dcc0dea08aed8a97`	2025-10-01
`LegalEntity:modifiedAt`	2008-12-11	eng	us_bis_denied	`us-bis-035f958f8a86b6a04589a61e00bdda09bde5385c`	2025-10-08
`LegalEntity:modifiedAt`	2008-12-11	eng	us_bis_denied_new	`us-bis-035f958f8a86b6a04589a61e00bdda09bde5385c`	2025-10-07
`LegalEntity:name`	HAMID SHAKERI HENDI	eng	us_bis_denied	`us-bis-035f958f8a86b6a04589a61e00bdda09bde5385c`	2025-10-08
`LegalEntity:name`	HAMID SHAKERI HENDI		us_trade_csl	`trade-csl-621862ee58e3b19d50a351d812838637661ce691dcc0dea08aed8a97`	2025-10-01
`LegalEntity:name`	HAMID SHAKERI HENDI	eng	us_bis_denied_new	`us-bis-035f958f8a86b6a04589a61e00bdda09bde5385c`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied	`us-bis-035f958f8a86b6a04589a61e00bdda09bde5385c`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE UPDATED		us_trade_csl	`trade-csl-621862ee58e3b19d50a351d812838637661ce691dcc0dea08aed8a97`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-035f958f8a86b6a04589a61e00bdda09bde5385c`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-035f958f8a86b6a04589a61e00bdda09bde5385c`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-035f958f8a86b6a04589a61e00bdda09bde5385c`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-621862ee58e3b19d50a351d812838637661ce691dcc0dea08aed8a97`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-621862ee58e3b19d50a351d812838637661ce691dcc0dea08aed8a97`	2025-10-01

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