Statements: MAHMOUD HAGHSHENO KASHANI

Canonical ID: NK-X68rFusN3biSFeuJuvi55m · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, L5M 6E2	us_trade_csl	`trade-csl-e572472189b468a182aeacccbdfa0937e316e1a7bc960542c155532d`	2025-10-01
`LegalEntity:address`	5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, L5M 6E2	us_trade_csl	`trade-csl-c035eba7b1e2adad186ba076cc343228d84066533d25efa16000e004`	2025-10-01
`LegalEntity:country`	ca	us_trade_csl	`trade-csl-c035eba7b1e2adad186ba076cc343228d84066533d25efa16000e004`	2025-10-01
`LegalEntity:country`	ca	us_trade_csl	`trade-csl-e572472189b468a182aeacccbdfa0937e316e1a7bc960542c155532d`	2025-10-01
`LegalEntity:id`	cfd410891a64a976e7b68a50c860217e6701d1a0	us_trade_csl	`trade-csl-c035eba7b1e2adad186ba076cc343228d84066533d25efa16000e004`	2025-10-01
`LegalEntity:id`	5e532d4df06f8f24648a56f10937de1a1933edb1	us_trade_csl	`trade-csl-e572472189b468a182aeacccbdfa0937e316e1a7bc960542c155532d`	2025-10-01
`LegalEntity:name`	MAHMOUD HAGHSHENO KASHANI	us_trade_csl	`trade-csl-c035eba7b1e2adad186ba076cc343228d84066533d25efa16000e004`	2025-10-01
`LegalEntity:name`	MIKE KASHANI	us_trade_csl	`trade-csl-e572472189b468a182aeacccbdfa0937e316e1a7bc960542c155532d`	2025-10-01
`LegalEntity:notes`	NEW & FR NOTICE	us_trade_csl	`trade-csl-e572472189b468a182aeacccbdfa0937e316e1a7bc960542c155532d`	2025-10-01
`LegalEntity:notes`	NEW & FR NOTICE	us_trade_csl	`trade-csl-c035eba7b1e2adad186ba076cc343228d84066533d25efa16000e004`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-e572472189b468a182aeacccbdfa0937e316e1a7bc960542c155532d`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-c035eba7b1e2adad186ba076cc343228d84066533d25efa16000e004`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-e572472189b468a182aeacccbdfa0937e316e1a7bc960542c155532d`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-c035eba7b1e2adad186ba076cc343228d84066533d25efa16000e004`	2025-10-01

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