Statements: HASSAN ALI MOSHIR-FATEMI

Canonical ID: NK-UzPTD5F6ApQShU488f5HJz · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	290 SUMMIT ROAD, WATSONVILLE, CA, US, 95076	eng	us_bis_denied	`us-bis-55100aaee752379161e7a2472175fc5dc429ab57`	2025-10-31
`LegalEntity:address`	290 SUMMIT ROAD, WATSONVILLE, 95076	eng	us_bis_denied_new	`us-bis-9e7734750a2d69e97560d2642c0cbe024b3022e1`	2025-10-07
`LegalEntity:address`	290 SUMMIT ROAD, WATSONVILLE, 95076		us_trade_csl	`trade-csl-974eaa6161e7b341c0d2b1830dba0da3d959fe623b6e744ccd9ad83d`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-974eaa6161e7b341c0d2b1830dba0da3d959fe623b6e744ccd9ad83d`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-9e7734750a2d69e97560d2642c0cbe024b3022e1`	2025-10-07
`LegalEntity:id`	9436d0a82570c747f9a010e1dc93fe740274ec38		us_trade_csl	`trade-csl-974eaa6161e7b341c0d2b1830dba0da3d959fe623b6e744ccd9ad83d`	2025-09-01
`LegalEntity:id`	41fbd92ac998139c37c7d9cecc394dd16203ed7e	eng	us_bis_denied_new	`us-bis-9e7734750a2d69e97560d2642c0cbe024b3022e1`	2025-10-07
`LegalEntity:id`	ab57e9540e8d445dc89469e41a054b9d826aad4e	eng	us_bis_denied	`us-bis-55100aaee752379161e7a2472175fc5dc429ab57`	2025-10-31
`LegalEntity:modifiedAt`	2022-07-13	eng	us_bis_denied_new	`us-bis-9e7734750a2d69e97560d2642c0cbe024b3022e1`	2025-10-07
`LegalEntity:name`	HASSAN ALI MOSHIR-FATEMI	eng	us_bis_denied_new	`us-bis-9e7734750a2d69e97560d2642c0cbe024b3022e1`	2025-10-07
`LegalEntity:name`	HASSAN ALI MOSHIR-FATEMI		us_trade_csl	`trade-csl-974eaa6161e7b341c0d2b1830dba0da3d959fe623b6e744ccd9ad83d`	2023-04-20
`LegalEntity:name`	HASSAN ALI MOSHIR-FATEMI	eng	us_bis_denied	`us-bis-55100aaee752379161e7a2472175fc5dc429ab57`	2025-10-31
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-974eaa6161e7b341c0d2b1830dba0da3d959fe623b6e744ccd9ad83d`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-9e7734750a2d69e97560d2642c0cbe024b3022e1`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-55100aaee752379161e7a2472175fc5dc429ab57`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-9e7734750a2d69e97560d2642c0cbe024b3022e1`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-55100aaee752379161e7a2472175fc5dc429ab57`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-974eaa6161e7b341c0d2b1830dba0da3d959fe623b6e744ccd9ad83d`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-55100aaee752379161e7a2472175fc5dc429ab57`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-974eaa6161e7b341c0d2b1830dba0da3d959fe623b6e744ccd9ad83d`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-9e7734750a2d69e97560d2642c0cbe024b3022e1`	2025-10-07

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