Canonical ID: NK-PqPxFmotxTupD9APLPiHeG · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NY11 AR GANDI, TEHRAN, IR, | eng | us_bis_denied | us-bis-dc98edabc873e5511b2e33bce7346cc804b6a0db | |||
LegalEntity:address | TEHRAN, NY11 AR GANDI | us_trade_csl | trade-csl-6ba5a53d28beed20e4b9ac35d85e22295742950bf8275c83ec155188 | ||||
LegalEntity:address | TEHRAN, NY11 AR GANDI | eng | us_bis_denied_new | us-bis-6229bd4b10325c515b12618d44004cfc5d82b05a | |||
LegalEntity:country | ir | us_trade_csl | trade-csl-6ba5a53d28beed20e4b9ac35d85e22295742950bf8275c83ec155188 | ||||
LegalEntity:country | ir | eng | us_bis_denied_new | us-bis-6229bd4b10325c515b12618d44004cfc5d82b05a | |||
LegalEntity:id | a438ad2926760bfaa65185ebd5e1537a5e3ccb16 | us_trade_csl | trade-csl-6ba5a53d28beed20e4b9ac35d85e22295742950bf8275c83ec155188 | ||||
LegalEntity:id | 141cc3f37794ce5ac1c057a422fdb8e932fe4d11 | eng | us_bis_denied_new | us-bis-6229bd4b10325c515b12618d44004cfc5d82b05a | |||
LegalEntity:id | 4c68652a4f7373f0758fa3c230834cb0868b315d | eng | us_bis_denied | us-bis-dc98edabc873e5511b2e33bce7346cc804b6a0db | |||
LegalEntity:modifiedAt | 2021-06-09 | eng | us_bis_denied_new | us-bis-6229bd4b10325c515b12618d44004cfc5d82b05a | |||
LegalEntity:name | BEHZAD POURGHANNAD | eng | us_bis_denied | us-bis-dc98edabc873e5511b2e33bce7346cc804b6a0db | |||
LegalEntity:name | BEHZAD POURGHANNAD | eng | us_bis_denied_new | us-bis-6229bd4b10325c515b12618d44004cfc5d82b05a | |||
LegalEntity:name | BEHZAD POURGHANNAD | us_trade_csl | trade-csl-6ba5a53d28beed20e4b9ac35d85e22295742950bf8275c83ec155188 | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-dc98edabc873e5511b2e33bce7346cc804b6a0db | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-6ba5a53d28beed20e4b9ac35d85e22295742950bf8275c83ec155188 | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-6229bd4b10325c515b12618d44004cfc5d82b05a | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-6ba5a53d28beed20e4b9ac35d85e22295742950bf8275c83ec155188 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-6229bd4b10325c515b12618d44004cfc5d82b05a | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-dc98edabc873e5511b2e33bce7346cc804b6a0db | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-6ba5a53d28beed20e4b9ac35d85e22295742950bf8275c83ec155188 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-6229bd4b10325c515b12618d44004cfc5d82b05a | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-dc98edabc873e5511b2e33bce7346cc804b6a0db | |||