Statements: BENJAMIN MAGHAZEHE

Canonical ID: NK-WdDRrPa926TnfMKC7qM9Q2 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address154 SEQUOIA DRIVE, NEWTOWN, 18940engus_bis_denied_newus-bis-490464eda45a7662c41914ab756567b8d74085cf
LegalEntity:address154 SEQUOIA DRIVE, NEWTOWN, 18940us_trade_csltrade-csl-e30c4bce54ab042fee13615da57f3faf1be1a4542e9227e1d445fa8d
LegalEntity:address154 SEQUOIA DRIVE, NEWTOWN, 18940engus_bis_denied_newus-bis-6ebbc48083f321deae2af67a6664769b98cf7ec3
LegalEntity:address154 SEQUOIA DRIVE, NEWTOWN, 18940engus_bis_deniedus-bis-fe32f1bd23406cdbc31d25d7f384f28a55b65cb5
LegalEntity:address154 SEQUOIA DRIVE, NEWTOWN, 18940engus_bis_deniedus-bis-490464eda45a7662c41914ab756567b8d74085cf
LegalEntity:address154 SEQUOIA DRIVE, NEWTOWN, 18940engus_bis_deniedus-bis-6ebbc48083f321deae2af67a6664769b98cf7ec3
LegalEntity:address154 SEQUOIA DRIVE, NEWTOWN, 18940engus_bis_denied_newus-bis-fe32f1bd23406cdbc31d25d7f384f28a55b65cb5
LegalEntity:address154 SEQUOIA DRIVE, NEWTOWN, 18940us_trade_csltrade-csl-5b4d024ec2f19a9308afc9b06f61a4c008c743c8fb77453530803e66
LegalEntity:address154 SEQUOIA DRIVE, NEWTOWN, 18940us_trade_csltrade-csl-82cc9ad80f9d459fb1a186c9f1795df0a3cb3399369b636e63108172
LegalEntity:countryusengus_bis_denied_newus-bis-fe32f1bd23406cdbc31d25d7f384f28a55b65cb5
LegalEntity:countryusus_trade_csltrade-csl-e30c4bce54ab042fee13615da57f3faf1be1a4542e9227e1d445fa8d
LegalEntity:countryusengus_bis_deniedus-bis-490464eda45a7662c41914ab756567b8d74085cf
LegalEntity:countryusengus_bis_deniedus-bis-6ebbc48083f321deae2af67a6664769b98cf7ec3
LegalEntity:countryusus_trade_csltrade-csl-82cc9ad80f9d459fb1a186c9f1795df0a3cb3399369b636e63108172
LegalEntity:countryusus_trade_csltrade-csl-5b4d024ec2f19a9308afc9b06f61a4c008c743c8fb77453530803e66
LegalEntity:countryusengus_bis_denied_newus-bis-6ebbc48083f321deae2af67a6664769b98cf7ec3
LegalEntity:countryusengus_bis_deniedus-bis-fe32f1bd23406cdbc31d25d7f384f28a55b65cb5
LegalEntity:countryusengus_bis_denied_newus-bis-490464eda45a7662c41914ab756567b8d74085cf
LegalEntity:idaf84e9d4e5fa31002c3e25478ed93c88637ab362engus_bis_deniedus-bis-490464eda45a7662c41914ab756567b8d74085cf
LegalEntity:id6c8b8431202a01d86a7ca86d142737e510dd0bc9engus_bis_denied_newus-bis-6ebbc48083f321deae2af67a6664769b98cf7ec3
LegalEntity:ida4e107e3366c3f8cab18079ded14c20a7a90f88dengus_bis_denied_newus-bis-fe32f1bd23406cdbc31d25d7f384f28a55b65cb5
LegalEntity:id231b5eabbb82aa9369e6779ab46ec17c488ff5f2engus_bis_denied_newus-bis-490464eda45a7662c41914ab756567b8d74085cf
LegalEntity:id1d4776574058421a9445545b05e39a6ed1291bb6us_trade_csltrade-csl-e30c4bce54ab042fee13615da57f3faf1be1a4542e9227e1d445fa8d
LegalEntity:id6e407036668fc249ad5179668245ce202d0b5eb7us_trade_csltrade-csl-82cc9ad80f9d459fb1a186c9f1795df0a3cb3399369b636e63108172
LegalEntity:idd8788585533028cc4a492b509eec4ff697361633us_trade_csltrade-csl-5b4d024ec2f19a9308afc9b06f61a4c008c743c8fb77453530803e66
LegalEntity:id4d339b833dcd91ce566aa658361f60a515c881ebengus_bis_deniedus-bis-6ebbc48083f321deae2af67a6664769b98cf7ec3
LegalEntity:id0dfa7149354c56f21623de72303219604d40028dengus_bis_deniedus-bis-fe32f1bd23406cdbc31d25d7f384f28a55b65cb5
LegalEntity:modifiedAt2011-09-23engus_bis_denied_newus-bis-6ebbc48083f321deae2af67a6664769b98cf7ec3
LegalEntity:modifiedAt2011-09-23engus_bis_denied_newus-bis-490464eda45a7662c41914ab756567b8d74085cf
LegalEntity:modifiedAt2011-09-23engus_bis_deniedus-bis-490464eda45a7662c41914ab756567b8d74085cf
LegalEntity:modifiedAt2011-09-23engus_bis_denied_newus-bis-fe32f1bd23406cdbc31d25d7f384f28a55b65cb5
LegalEntity:modifiedAt2011-09-23engus_bis_deniedus-bis-6ebbc48083f321deae2af67a6664769b98cf7ec3
LegalEntity:modifiedAt2011-09-23engus_bis_deniedus-bis-fe32f1bd23406cdbc31d25d7f384f28a55b65cb5
LegalEntity:nameBENJAMIN MAGHAZEHEengus_bis_denied_newus-bis-fe32f1bd23406cdbc31d25d7f384f28a55b65cb5
LegalEntity:nameBAHRAM MAGHAZEHEengus_bis_denied_newus-bis-6ebbc48083f321deae2af67a6664769b98cf7ec3
LegalEntity:nameBEN MAGHAZEHEengus_bis_deniedus-bis-490464eda45a7662c41914ab756567b8d74085cf
LegalEntity:nameBENJAMIN MAGHAZEHEus_trade_csltrade-csl-82cc9ad80f9d459fb1a186c9f1795df0a3cb3399369b636e63108172
LegalEntity:nameBAHRAM MAGHAZEHEengus_bis_deniedus-bis-6ebbc48083f321deae2af67a6664769b98cf7ec3
LegalEntity:nameBAHRAM MAGHAZEHEus_trade_csltrade-csl-e30c4bce54ab042fee13615da57f3faf1be1a4542e9227e1d445fa8d
LegalEntity:nameBEN MAGHAZEHEus_trade_csltrade-csl-5b4d024ec2f19a9308afc9b06f61a4c008c743c8fb77453530803e66
LegalEntity:nameBEN MAGHAZEHEengus_bis_denied_newus-bis-490464eda45a7662c41914ab756567b8d74085cf
LegalEntity:nameBENJAMIN MAGHAZEHEengus_bis_deniedus-bis-fe32f1bd23406cdbc31d25d7f384f28a55b65cb5
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-fe32f1bd23406cdbc31d25d7f384f28a55b65cb5
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-e30c4bce54ab042fee13615da57f3faf1be1a4542e9227e1d445fa8d
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-490464eda45a7662c41914ab756567b8d74085cf
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_denied_newus-bis-6ebbc48083f321deae2af67a6664769b98cf7ec3
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-6ebbc48083f321deae2af67a6664769b98cf7ec3
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-5b4d024ec2f19a9308afc9b06f61a4c008c743c8fb77453530803e66
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-490464eda45a7662c41914ab756567b8d74085cf
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-82cc9ad80f9d459fb1a186c9f1795df0a3cb3399369b636e63108172
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-fe32f1bd23406cdbc31d25d7f384f28a55b65cb5
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-490464eda45a7662c41914ab756567b8d74085cf
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-fe32f1bd23406cdbc31d25d7f384f28a55b65cb5
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-5b4d024ec2f19a9308afc9b06f61a4c008c743c8fb77453530803e66
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-490464eda45a7662c41914ab756567b8d74085cf
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-6ebbc48083f321deae2af67a6664769b98cf7ec3
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-82cc9ad80f9d459fb1a186c9f1795df0a3cb3399369b636e63108172
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-e30c4bce54ab042fee13615da57f3faf1be1a4542e9227e1d445fa8d
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-6ebbc48083f321deae2af67a6664769b98cf7ec3
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-fe32f1bd23406cdbc31d25d7f384f28a55b65cb5
LegalEntity:topicsexport.controlus_trade_csltrade-csl-82cc9ad80f9d459fb1a186c9f1795df0a3cb3399369b636e63108172
LegalEntity:topicsexport.controlus_trade_csltrade-csl-e30c4bce54ab042fee13615da57f3faf1be1a4542e9227e1d445fa8d
LegalEntity:topicsexport.controlus_trade_csltrade-csl-5b4d024ec2f19a9308afc9b06f61a4c008c743c8fb77453530803e66
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