Statements: NILOUFAR BAHADORIFAR

Canonical ID: NK-UDZRjdJoMjKsr5hXfaRct3 · 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`	6417 SPECTRUM, IRVINE, 92618		us_trade_csl	`trade-csl-789227b8bbf8170fae1623462c67743f5f5a9f91bfe35dbad8a32e10`	2024-07-11
`LegalEntity:address`	6417 SPECTRUM, IRVINE, 92618	eng	us_bis_denied	`us-bis-03-20-2024-niloufar-bahadorifar`	2024-07-12
`LegalEntity:country`	us		us_trade_csl	`trade-csl-789227b8bbf8170fae1623462c67743f5f5a9f91bfe35dbad8a32e10`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-03-20-2024-niloufar-bahadorifar`	2024-07-12
`LegalEntity:id`	3cc527b19274da5fe300c26466222ce4b1af8630	eng	us_bis_denied	`us-bis-03-20-2024-niloufar-bahadorifar`	2024-07-12
`LegalEntity:id`	2944e72024131560333f8253cf3f5dad3459af1e		us_trade_csl	`trade-csl-789227b8bbf8170fae1623462c67743f5f5a9f91bfe35dbad8a32e10`	2024-07-11
`LegalEntity:modifiedAt`	2024-04-27	eng	us_bis_denied	`us-bis-03-20-2024-niloufar-bahadorifar`	2024-03-27
`LegalEntity:name`	NILOUFAR BAHADORIFAR	eng	us_bis_denied	`us-bis-03-20-2024-niloufar-bahadorifar`	2024-03-21
`LegalEntity:name`	NILOUFAR BAHADORIFAR		us_trade_csl	`trade-csl-789227b8bbf8170fae1623462c67743f5f5a9f91bfe35dbad8a32e10`	2024-03-27
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-03-20-2024-niloufar-bahadorifar`	2024-03-27
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-789227b8bbf8170fae1623462c67743f5f5a9f91bfe35dbad8a32e10`	2024-03-27
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-03-20-2024-niloufar-bahadorifar`	2024-03-21
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-789227b8bbf8170fae1623462c67743f5f5a9f91bfe35dbad8a32e10`	2024-03-27

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