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	eng	us_bis_denied_new	`us-bis-97a2e12481f8fbea1e1362fa9d5c6822b913c4a8`	2025-10-07
`LegalEntity:address`	C/O OVERSEAS HYBRID SYSTEMS, UNIT #3, CATHERINE WHEEL RD., BRENTFORD, MIDDLESEX, BRENTFORD	eng	us_bis_denied_new	`us-bis-341f02affd0b7de3e6973ce37b689fb759bf3bfd`	2025-10-07
`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		us_trade_csl	`trade-csl-1e0dbccd290f75ec6c977893828c248092301cbfd07525dea6379412`	2025-10-01
`LegalEntity:country`	gb	eng	us_bis_denied_new	`us-bis-97a2e12481f8fbea1e1362fa9d5c6822b913c4a8`	2025-10-07
`LegalEntity:country`	gb		us_trade_csl	`trade-csl-1e0dbccd290f75ec6c977893828c248092301cbfd07525dea6379412`	2025-10-01
`LegalEntity:country`	gb	eng	us_bis_denied_new	`us-bis-341f02affd0b7de3e6973ce37b689fb759bf3bfd`	2025-10-07
`LegalEntity:id`	d740facf6fd7682e7029fdde0d530867d69e8a23		us_trade_csl	`trade-csl-1e0dbccd290f75ec6c977893828c248092301cbfd07525dea6379412`	2025-10-01
`LegalEntity:id`	cbe575c49e7b5b31535ef3b631367940a0a56087	eng	us_bis_denied_new	`us-bis-97a2e12481f8fbea1e1362fa9d5c6822b913c4a8`	2025-10-07
`LegalEntity:id`	d8263070b4b61cb181ad1f7cd0ba803f8d321ec8	eng	us_bis_denied_new	`us-bis-341f02affd0b7de3e6973ce37b689fb759bf3bfd`	2025-10-07
`LegalEntity:modifiedAt`	2000-04-04	eng	us_bis_denied_new	`us-bis-341f02affd0b7de3e6973ce37b689fb759bf3bfd`	2025-10-07
`LegalEntity:modifiedAt`	2000-04-04	eng	us_bis_denied_new	`us-bis-97a2e12481f8fbea1e1362fa9d5c6822b913c4a8`	2025-10-07
`LegalEntity:name`	EBRAHIM ESMAILI-SHAD		us_trade_csl	`trade-csl-1e0dbccd290f75ec6c977893828c248092301cbfd07525dea6379412`	2025-10-01
`LegalEntity:name`	EBRAHIM ESMAILI-SHAD	eng	us_bis_denied_new	`us-bis-341f02affd0b7de3e6973ce37b689fb759bf3bfd`	2025-10-07
`LegalEntity:name`	EBRAHIM ESMAILI-SHAD	eng	us_bis_denied_new	`us-bis-97a2e12481f8fbea1e1362fa9d5c6822b913c4a8`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-97a2e12481f8fbea1e1362fa9d5c6822b913c4a8`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-341f02affd0b7de3e6973ce37b689fb759bf3bfd`	2025-10-07
`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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