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Canonical ID: NK-W8NTbWxm8Jw2UymWyY2tG3 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MAHAN AIRWAYS- ISTANBUL OFFICE CUMHURIYE CAD. SIBIL APT NO: 101 D:6 34374 EMADAD, SISLI, ISTANBUL | eng | us_bis_denied | us-bis-2024-10-29-mehdi-bahrami | |||
LegalEntity:country | tr | eng | us_bis_denied | us-bis-2024-10-29-mehdi-bahrami | |||
LegalEntity:id | d5847377096e353118141e81ea1e3ac6d437eb98 | eng | us_bis_denied | us-bis-2024-10-29-mehdi-bahrami | |||
LegalEntity:modifiedAt | 2024-11-04 | eng | us_bis_denied | us-bis-2024-10-29-mehdi-bahrami | |||
LegalEntity:name | MEHDI BAHRAMI | eng | us_bis_denied | us-bis-2024-10-29-mehdi-bahrami | |||
LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2024-10-29-mehdi-bahrami | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2024-10-29-mehdi-bahrami | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2024-10-29-mehdi-bahrami | |||