Statements: Lavi, Parviz

Canonical ID: NK-YB573A5Av6Q3CFKHfxk4VH · 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	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-lavi-parviz`	2023-10-16
`LegalEntity:id`	f72d0daff61a1fd47ea5329f965d7a0c50eef173	us_trade_csl	`trade-csl-593f14bfc0424fd5921b0f3b89f3b88d`	2025-09-01
`LegalEntity:id`	da0bc0515c48c6a8918d2c85d6abadcc69f69f21	us_ddtc_debarred	`us-ddtc-lavi-parviz`	2025-09-11
`LegalEntity:name`	Lavi, Parviz	us_ddtc_debarred	`us-ddtc-lavi-parviz`	2023-10-16
`LegalEntity:name`	Parviz Lavi	us_trade_csl	`trade-csl-593f14bfc0424fd5921b0f3b89f3b88d`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-lavi-parviz`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-593f14bfc0424fd5921b0f3b89f3b88d`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-593f14bfc0424fd5921b0f3b89f3b88d`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-lavi-parviz`	2023-10-16