Statements: BEHZAD POURGHANNAD

Canonical ID: NK-PqPxFmotxTupD9APLPiHeG · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	NY11 AR GANDI, TEHRAN, IR,	eng	us_bis_denied	`us-bis-dc98edabc873e5511b2e33bce7346cc804b6a0db`	2025-10-31
`LegalEntity:address`	TEHRAN, NY11 AR GANDI		us_trade_csl	`trade-csl-6ba5a53d28beed20e4b9ac35d85e22295742950bf8275c83ec155188`	2024-02-28
`LegalEntity:address`	TEHRAN, NY11 AR GANDI	eng	us_bis_denied_new	`us-bis-6229bd4b10325c515b12618d44004cfc5d82b05a`	2025-10-07
`LegalEntity:country`	ir		us_trade_csl	`trade-csl-6ba5a53d28beed20e4b9ac35d85e22295742950bf8275c83ec155188`	2023-04-20
`LegalEntity:country`	ir	eng	us_bis_denied_new	`us-bis-6229bd4b10325c515b12618d44004cfc5d82b05a`	2025-10-07
`LegalEntity:id`	a438ad2926760bfaa65185ebd5e1537a5e3ccb16		us_trade_csl	`trade-csl-6ba5a53d28beed20e4b9ac35d85e22295742950bf8275c83ec155188`	2025-09-01
`LegalEntity:id`	141cc3f37794ce5ac1c057a422fdb8e932fe4d11	eng	us_bis_denied_new	`us-bis-6229bd4b10325c515b12618d44004cfc5d82b05a`	2025-10-07
`LegalEntity:id`	4c68652a4f7373f0758fa3c230834cb0868b315d	eng	us_bis_denied	`us-bis-dc98edabc873e5511b2e33bce7346cc804b6a0db`	2025-10-31
`LegalEntity:modifiedAt`	2021-06-09	eng	us_bis_denied_new	`us-bis-6229bd4b10325c515b12618d44004cfc5d82b05a`	2025-10-07
`LegalEntity:name`	BEHZAD POURGHANNAD	eng	us_bis_denied	`us-bis-dc98edabc873e5511b2e33bce7346cc804b6a0db`	2025-10-31
`LegalEntity:name`	BEHZAD POURGHANNAD	eng	us_bis_denied_new	`us-bis-6229bd4b10325c515b12618d44004cfc5d82b05a`	2025-10-07
`LegalEntity:name`	BEHZAD POURGHANNAD		us_trade_csl	`trade-csl-6ba5a53d28beed20e4b9ac35d85e22295742950bf8275c83ec155188`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-dc98edabc873e5511b2e33bce7346cc804b6a0db`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-6ba5a53d28beed20e4b9ac35d85e22295742950bf8275c83ec155188`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-6229bd4b10325c515b12618d44004cfc5d82b05a`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-6ba5a53d28beed20e4b9ac35d85e22295742950bf8275c83ec155188`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-6229bd4b10325c515b12618d44004cfc5d82b05a`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-dc98edabc873e5511b2e33bce7346cc804b6a0db`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-6ba5a53d28beed20e4b9ac35d85e22295742950bf8275c83ec155188`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-6229bd4b10325c515b12618d44004cfc5d82b05a`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-dc98edabc873e5511b2e33bce7346cc804b6a0db`	2025-10-31

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