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Canonical ID: NK-PqPxFmotxTupD9APLPiHeG · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NY11 AR GANDI | eng | us_bis_denied | us-bis-2021-05-24-behzad-pourghannad | |||
LegalEntity:country | ir | eng | us_bis_denied | us-bis-2021-05-24-behzad-pourghannad | |||
LegalEntity:id | 81a0f036fdde9088e976af861cf9ecbebc94c8de | eng | us_bis_denied | us-bis-2021-05-24-behzad-pourghannad | |||
LegalEntity:modifiedAt | 2021-06-09 | eng | us_bis_denied | us-bis-2021-05-24-behzad-pourghannad | |||
LegalEntity:name | BEHZAD POURGHANNAD | eng | us_bis_denied | us-bis-2021-05-24-behzad-pourghannad | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2021-05-24-behzad-pourghannad | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2021-05-24-behzad-pourghannad | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2021-05-24-behzad-pourghannad | |||