Statements: RAY AMIRI COMPUTER CONSULTANTS

Canonical ID: NK-TLdNDPZBZubvUnj4QZDUPs · 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`	HEINRICHSTRASSE 9-11, D-6000 FRANKFURT		us_trade_csl	`trade-csl-56183f4ebcd30d8d89a5822a5f9670d5368a107a2376e1f599594891`	2025-10-01
`LegalEntity:address`	TEHRAN, C/O PARS HAFEZEH		us_trade_csl	`trade-csl-56183f4ebcd30d8d89a5822a5f9670d5368a107a2376e1f599594891`	2025-10-01
`LegalEntity:address`	HEINRICHSTRASSE 9-11, D-6000 FRANKFURT	eng	us_bis_denied	`us-bis-11-12-1991-ray-amiri-computer-consultants`	2025-05-15
`LegalEntity:address`	TEHRAN, C/O PARS HAFEZEH	eng	us_bis_denied	`us-bis-11-12-1991-ray-amiri-computer-consultants`	2025-05-15
`LegalEntity:country`	ir		us_trade_csl	`trade-csl-56183f4ebcd30d8d89a5822a5f9670d5368a107a2376e1f599594891`	2025-10-01
`LegalEntity:country`	de		us_trade_csl	`trade-csl-56183f4ebcd30d8d89a5822a5f9670d5368a107a2376e1f599594891`	2025-10-01
`LegalEntity:country`	de	eng	us_bis_denied	`us-bis-11-12-1991-ray-amiri-computer-consultants`	2025-05-15
`LegalEntity:country`	ir	eng	us_bis_denied	`us-bis-11-12-1991-ray-amiri-computer-consultants`	2025-05-15
`LegalEntity:id`	6a43ffdacf0cba9e6e238bdda20155bcad370862		us_trade_csl	`trade-csl-56183f4ebcd30d8d89a5822a5f9670d5368a107a2376e1f599594891`	2025-10-01
`LegalEntity:id`	7c4851a749537927b950b06c6969c8348d52934a	eng	us_bis_denied	`us-bis-11-12-1991-ray-amiri-computer-consultants`	2025-09-08
`LegalEntity:id`	3a7ff070a14fd90222b98a4ef1e42c38c6347423	eng	us_bis_denied	`us-bis-11-12-1991-ray-amiri-computer-consultants`	2025-09-08
`LegalEntity:modifiedAt`	2000-03-30	eng	us_bis_denied	`us-bis-11-12-1991-ray-amiri-computer-consultants`	2025-05-15
`LegalEntity:name`	RAY AMIRI COMPUTER CONSULTANTS		us_trade_csl	`trade-csl-56183f4ebcd30d8d89a5822a5f9670d5368a107a2376e1f599594891`	2025-10-01
`LegalEntity:name`	RAY AMIRI COMPUTER CONSULTANTS	eng	us_bis_denied	`us-bis-11-12-1991-ray-amiri-computer-consultants`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-11-12-1991-ray-amiri-computer-consultants`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-56183f4ebcd30d8d89a5822a5f9670d5368a107a2376e1f599594891`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-56183f4ebcd30d8d89a5822a5f9670d5368a107a2376e1f599594891`	2025-10-01

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