Statements: ARASH YOUSEFI JAM

Canonical ID: NK-X7mzn5hyTeWqqX33gDCYfW · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	24 GREAT HERON COURT, KING CITY, ONTARIO		us_trade_csl	`trade-csl-bcb24e7984a2e85815097ac3e268af1d95e5961ace07a9061b748d28`	2024-02-28
`LegalEntity:address`	24 GREAT HERON COURT, KING CITY, ONTARIO	eng	us_bis_denied_new	`us-bis-44a46aa067b6950fdb7b954ec93b5185f69bf3bd`	2025-10-07
`LegalEntity:address`	24 GREAT HERON COURT, KING CITY, ONTARIO, CA,	eng	us_bis_denied	`us-bis-1630157b6aa70187c093156c2730b1c4a1378ae4`	2025-10-31
`LegalEntity:country`	ca		us_trade_csl	`trade-csl-bcb24e7984a2e85815097ac3e268af1d95e5961ace07a9061b748d28`	2023-04-20
`LegalEntity:country`	ca	eng	us_bis_denied_new	`us-bis-44a46aa067b6950fdb7b954ec93b5185f69bf3bd`	2025-10-07
`LegalEntity:id`	68ddaeae31e80d4e7c07a83ee2e79d5c2162ea5a	eng	us_bis_denied_new	`us-bis-44a46aa067b6950fdb7b954ec93b5185f69bf3bd`	2025-10-07
`LegalEntity:id`	7ea1bb7525bffb73802aa14442ca82bbaf727332		us_trade_csl	`trade-csl-bcb24e7984a2e85815097ac3e268af1d95e5961ace07a9061b748d28`	2025-09-01
`LegalEntity:id`	814d5ca5a8c403998ce4b83a23d939edfb1992d2	eng	us_bis_denied	`us-bis-1630157b6aa70187c093156c2730b1c4a1378ae4`	2025-10-31
`LegalEntity:modifiedAt`	2023-02-14	eng	us_bis_denied_new	`us-bis-44a46aa067b6950fdb7b954ec93b5185f69bf3bd`	2025-10-07
`LegalEntity:name`	ARASH YOUSEFI JAM		us_trade_csl	`trade-csl-bcb24e7984a2e85815097ac3e268af1d95e5961ace07a9061b748d28`	2023-04-20
`LegalEntity:name`	ARASH YOUSEFI JAM	eng	us_bis_denied_new	`us-bis-44a46aa067b6950fdb7b954ec93b5185f69bf3bd`	2025-10-07
`LegalEntity:name`	ARASH YOUSEFI JAM	eng	us_bis_denied	`us-bis-1630157b6aa70187c093156c2730b1c4a1378ae4`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-44a46aa067b6950fdb7b954ec93b5185f69bf3bd`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-1630157b6aa70187c093156c2730b1c4a1378ae4`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-bcb24e7984a2e85815097ac3e268af1d95e5961ace07a9061b748d28`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-44a46aa067b6950fdb7b954ec93b5185f69bf3bd`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-bcb24e7984a2e85815097ac3e268af1d95e5961ace07a9061b748d28`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-1630157b6aa70187c093156c2730b1c4a1378ae4`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-1630157b6aa70187c093156c2730b1c4a1378ae4`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-bcb24e7984a2e85815097ac3e268af1d95e5961ace07a9061b748d28`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-44a46aa067b6950fdb7b954ec93b5185f69bf3bd`	2025-10-07

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