Statements: EDDIE HASHEMI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, CA, US, 90024engus_bis_deniedus-bis-87b6b81c799599c9aac956eeb30d1dcbc57a8040
LegalEntity:id11e489ae932a88ba4304c37e2d35cd4af322790eengus_bis_deniedus-bis-87b6b81c799599c9aac956eeb30d1dcbc57a8040
LegalEntity:nameEDDIE HASHEMIengus_bis_deniedus-bis-87b6b81c799599c9aac956eeb30d1dcbc57a8040
LegalEntity:notesStandardengus_bis_deniedus-bis-87b6b81c799599c9aac956eeb30d1dcbc57a8040
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-87b6b81c799599c9aac956eeb30d1dcbc57a8040
LegalEntity:topicssanctionengus_bis_deniedus-bis-87b6b81c799599c9aac956eeb30d1dcbc57a8040
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