Statements: HASSAN ALI MOSHIR-FATEMI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address290 SUMMIT ROAD, WATSONVILLE, CA, US, 95076engus_bis_deniedus-bis-55100aaee752379161e7a2472175fc5dc429ab57
LegalEntity:idab57e9540e8d445dc89469e41a054b9d826aad4eengus_bis_deniedus-bis-55100aaee752379161e7a2472175fc5dc429ab57
LegalEntity:nameHASSAN ALI MOSHIR-FATEMIengus_bis_deniedus-bis-55100aaee752379161e7a2472175fc5dc429ab57
LegalEntity:notesStandardengus_bis_deniedus-bis-55100aaee752379161e7a2472175fc5dc429ab57
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-55100aaee752379161e7a2472175fc5dc429ab57
LegalEntity:topicssanctionengus_bis_deniedus-bis-55100aaee752379161e7a2472175fc5dc429ab57
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