Statements: EBRAHIM ESMAILI-SHAD

Canonical ID: NK-RWsyXuc3Bci9yuiTpNDvUf · 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`	34E ELSHAM RD., KENSINGTON		us_trade_csl	`trade-csl-1e0dbccd290f75ec6c977893828c248092301cbfd07525dea6379412`	2025-10-01
`LegalEntity:address`	C/O OVERSEAS HYBRID SYSTEMS, UNIT #3, CATHERINE WHEEL RD., BRENTFORD, MIDDLESEX, BRENTFORD	eng	us_bis_denied	`us-bis-11-5-1991-ebrahim-esmaili-shad`	2025-05-15
`LegalEntity:address`	C/O OVERSEAS HYBRID SYSTEMS, UNIT #3, CATHERINE WHEEL RD., BRENTFORD, MIDDLESEX		us_trade_csl	`trade-csl-1e0dbccd290f75ec6c977893828c248092301cbfd07525dea6379412`	2025-10-01
`LegalEntity:address`	34E ELSHAM RD., KENSINGTON	eng	us_bis_denied	`us-bis-11-5-1991-ebrahim-esmaili-shad`	2025-05-15
`LegalEntity:country`	gb	eng	us_bis_denied	`us-bis-11-5-1991-ebrahim-esmaili-shad`	2025-05-15
`LegalEntity:country`	gb		us_trade_csl	`trade-csl-1e0dbccd290f75ec6c977893828c248092301cbfd07525dea6379412`	2025-10-01
`LegalEntity:id`	498e49b4cbb6b220b0df00199e639e5e415dc2a5	eng	us_bis_denied	`us-bis-11-5-1991-ebrahim-esmaili-shad`	2025-09-08
`LegalEntity:id`	c9cf8478106c3ea097206c58b1a093ba6ed8ce98	eng	us_bis_denied	`us-bis-11-5-1991-ebrahim-esmaili-shad`	2025-09-08
`LegalEntity:id`	d740facf6fd7682e7029fdde0d530867d69e8a23		us_trade_csl	`trade-csl-1e0dbccd290f75ec6c977893828c248092301cbfd07525dea6379412`	2025-10-01
`LegalEntity:modifiedAt`	2000-04-04	eng	us_bis_denied	`us-bis-11-5-1991-ebrahim-esmaili-shad`	2025-05-15
`LegalEntity:name`	EBRAHIM ESMAILI-SHAD	eng	us_bis_denied	`us-bis-11-5-1991-ebrahim-esmaili-shad`	2025-05-15
`LegalEntity:name`	EBRAHIM ESMAILI-SHAD		us_trade_csl	`trade-csl-1e0dbccd290f75ec6c977893828c248092301cbfd07525dea6379412`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-11-5-1991-ebrahim-esmaili-shad`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-1e0dbccd290f75ec6c977893828c248092301cbfd07525dea6379412`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-1e0dbccd290f75ec6c977893828c248092301cbfd07525dea6379412`	2025-10-01

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