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Canonical ID: NK-Uq7waadzk42YHT5XCngU6Z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-42303 | |||
Person:address | A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, 47810 Petaling Jaya | eng | us_ofac_sdn | ofac-42303 | |||
Person:address | 47810 PETALING JAYA, SELANGOR, MYS | eng | us_sam_exclusions | usgsa-s4mrty2dc | |||
Person:address | 47810 PETALING JAYA, SELANGOR, MYS | eng | us_sam_exclusions | usgsa-s4mrty79m | |||
Person:address | 47810 PETALING JAYA, SELANGOR, MYS | eng | us_sam_exclusions | usgsa-s4mrpjwx7 | |||
LegalEntity:address | A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara Petaling Jaya Selangor 47810 Malaysia | tw_shtc | tw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1 | ||||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-882e22f43bb93a81cfe75107a7d92e89c5e59aa1 | ||||