Statements: HASSAN ALI MOSHIR-FATEMI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address290 SUMMIT ROAD, WATSONVILLE, 95076engus_bis_deniedus-bis-2022-07-08-hassan-ali-moshir-fatemi
LegalEntity:address290 SUMMIT ROAD, WATSONVILLE, 95076us_trade_csltrade-csl-974eaa6161e7b341c0d2b1830dba0da3d959fe623b6e744ccd9ad83d
LegalEntity:countryusus_trade_csltrade-csl-974eaa6161e7b341c0d2b1830dba0da3d959fe623b6e744ccd9ad83d
LegalEntity:countryusengus_bis_deniedus-bis-2022-07-08-hassan-ali-moshir-fatemi
LegalEntity:id9436d0a82570c747f9a010e1dc93fe740274ec38us_trade_csltrade-csl-974eaa6161e7b341c0d2b1830dba0da3d959fe623b6e744ccd9ad83d
LegalEntity:idc607e1b1cc0509d282fa373a29ad908c986e8447engus_bis_deniedus-bis-2022-07-08-hassan-ali-moshir-fatemi
LegalEntity:modifiedAt2022-07-13engus_bis_deniedus-bis-2022-07-08-hassan-ali-moshir-fatemi
LegalEntity:nameHASSAN ALI MOSHIR-FATEMIengus_bis_deniedus-bis-2022-07-08-hassan-ali-moshir-fatemi
LegalEntity:nameHASSAN ALI MOSHIR-FATEMIus_trade_csltrade-csl-974eaa6161e7b341c0d2b1830dba0da3d959fe623b6e744ccd9ad83d
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-2022-07-08-hassan-ali-moshir-fatemi
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-974eaa6161e7b341c0d2b1830dba0da3d959fe623b6e744ccd9ad83d
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2022-07-08-hassan-ali-moshir-fatemi
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-974eaa6161e7b341c0d2b1830dba0da3d959fe623b6e744ccd9ad83d
LegalEntity:topicssanctionengus_bis_deniedus-bis-2022-07-08-hassan-ali-moshir-fatemi
LegalEntity:topicsexport.controlus_trade_csltrade-csl-974eaa6161e7b341c0d2b1830dba0da3d959fe623b6e744ccd9ad83d
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