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`	TEHRAN, NY11 AR GANDI	eng	us_bis_denied_new	`us-bis-6229bd4b10325c515b12618d44004cfc5d82b05a`	2025-10-07
`LegalEntity:address`	TEHRAN, NY11 AR GANDI		us_trade_csl	`trade-csl-6ba5a53d28beed20e4b9ac35d85e22295742950bf8275c83ec155188`	2024-02-28
`LegalEntity:address`	NY11 AR GANDI, TEHRAN, IR,	eng	us_bis_denied	`us-bis-dc98edabc873e5511b2e33bce7346cc804b6a0db`	2025-10-31