Statements: EDDIE HASHEMI

Canonical ID: NK-SAPsE6qHdT76JmWsQkoK7n · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, 90024engus_bis_deniedus-bis-2022-09-30-eddie-hashemi
LegalEntity:address10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, 90024us_trade_csltrade-csl-cabd2bf15d4ad122361443eef3419f8256cafd2a297bcde3057ec580
LegalEntity:countryusus_trade_csltrade-csl-cabd2bf15d4ad122361443eef3419f8256cafd2a297bcde3057ec580
LegalEntity:countryusengus_bis_deniedus-bis-2022-09-30-eddie-hashemi
LegalEntity:id9270ac40746ed005079931762ac21d263e161e66us_trade_csltrade-csl-cabd2bf15d4ad122361443eef3419f8256cafd2a297bcde3057ec580
LegalEntity:ida803d0d65b6d63be3be9fa094defaac0e08ee9c3engus_bis_deniedus-bis-2022-09-30-eddie-hashemi
LegalEntity:modifiedAt2022-10-05engus_bis_deniedus-bis-2022-09-30-eddie-hashemi
LegalEntity:nameEDDIE HASHEMIengus_bis_deniedus-bis-2022-09-30-eddie-hashemi
LegalEntity:nameEDDIE HASHEMIus_trade_csltrade-csl-cabd2bf15d4ad122361443eef3419f8256cafd2a297bcde3057ec580
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-2022-09-30-eddie-hashemi
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-cabd2bf15d4ad122361443eef3419f8256cafd2a297bcde3057ec580
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2022-09-30-eddie-hashemi
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-cabd2bf15d4ad122361443eef3419f8256cafd2a297bcde3057ec580
LegalEntity:topicssanctionengus_bis_deniedus-bis-2022-09-30-eddie-hashemi
LegalEntity:topicsexport.controlus_trade_csltrade-csl-cabd2bf15d4ad122361443eef3419f8256cafd2a297bcde3057ec580
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