Statements: MARCOS BAGHDASARIAN

Canonical ID: NK-YD55p7x7zfaSdVgvkPxUCM · 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`	650 SAINT REGIS LANE, ALPHARETTA, 30022		us_trade_csl	`trade-csl-5f990c95f3336a4965ca9e9ba46c68949f5c1e81217b4b075c127eea`	2025-10-01
`LegalEntity:address`	4950 VIRGINIA AVENUE, NORTH CHARLESTON, 29405		us_trade_csl	`trade-csl-5f990c95f3336a4965ca9e9ba46c68949f5c1e81217b4b075c127eea`	2025-10-01
`LegalEntity:address`	4950 VIRGINIA AVENUE, NORTH CHARLESTON, 29405	eng	us_bis_denied_new	`us-bis-2b51d75d0e48a374b68457d328f81e212cd5756e`	2025-10-07
`LegalEntity:address`	4950 VIRGINIA AVENUE, NORTH CHARLESTON, 29405	eng	us_bis_denied	`us-bis-2b51d75d0e48a374b68457d328f81e212cd5756e`	2025-10-08
`LegalEntity:address`	650 SAINT REGIS LANE, ALPHARETTA, 30022	eng	us_bis_denied	`us-bis-9d4fde682a5b83c3473edbd818c7cd2a3975aab4`	2025-10-08
`LegalEntity:address`	650 SAINT REGIS LANE, ALPHARETTA, 30022	eng	us_bis_denied_new	`us-bis-9d4fde682a5b83c3473edbd818c7cd2a3975aab4`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-9d4fde682a5b83c3473edbd818c7cd2a3975aab4`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-2b51d75d0e48a374b68457d328f81e212cd5756e`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-9d4fde682a5b83c3473edbd818c7cd2a3975aab4`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2b51d75d0e48a374b68457d328f81e212cd5756e`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-5f990c95f3336a4965ca9e9ba46c68949f5c1e81217b4b075c127eea`	2025-10-01
`LegalEntity:id`	23287e3fbd0dd4b6d3465605829c8f9a93670f6b	eng	us_bis_denied	`us-bis-9d4fde682a5b83c3473edbd818c7cd2a3975aab4`	2025-10-08
`LegalEntity:id`	cd699250df1666fab5d87935c42de5d4cd85e359	eng	us_bis_denied_new	`us-bis-2b51d75d0e48a374b68457d328f81e212cd5756e`	2025-10-07
`LegalEntity:id`	722a5e1ecefc1418845f059143b2c783f99d5eef	eng	us_bis_denied_new	`us-bis-9d4fde682a5b83c3473edbd818c7cd2a3975aab4`	2025-10-07
`LegalEntity:id`	9c5a42eb76b67b42402405b7d375910a0a37c717		us_trade_csl	`trade-csl-5f990c95f3336a4965ca9e9ba46c68949f5c1e81217b4b075c127eea`	2025-10-01
`LegalEntity:id`	0054b8a29d4a7444a8e39622952537d677b4cda8	eng	us_bis_denied	`us-bis-2b51d75d0e48a374b68457d328f81e212cd5756e`	2025-10-08
`LegalEntity:modifiedAt`	2012-03-05	eng	us_bis_denied	`us-bis-2b51d75d0e48a374b68457d328f81e212cd5756e`	2025-10-08
`LegalEntity:modifiedAt`	2012-03-05	eng	us_bis_denied	`us-bis-9d4fde682a5b83c3473edbd818c7cd2a3975aab4`	2025-10-08
`LegalEntity:modifiedAt`	2012-03-05	eng	us_bis_denied_new	`us-bis-2b51d75d0e48a374b68457d328f81e212cd5756e`	2025-10-07
`LegalEntity:modifiedAt`	2012-03-05	eng	us_bis_denied_new	`us-bis-9d4fde682a5b83c3473edbd818c7cd2a3975aab4`	2025-10-07
`LegalEntity:name`	MARCOS BAGHDASARIAN	eng	us_bis_denied	`us-bis-2b51d75d0e48a374b68457d328f81e212cd5756e`	2025-10-08
`LegalEntity:name`	MARCOS BAGHDASARIAN	eng	us_bis_denied_new	`us-bis-9d4fde682a5b83c3473edbd818c7cd2a3975aab4`	2025-10-07
`LegalEntity:name`	MARCOS BAGHDASARIAN	eng	us_bis_denied	`us-bis-9d4fde682a5b83c3473edbd818c7cd2a3975aab4`	2025-10-08
`LegalEntity:name`	MARCOS BAGHDASARIAN	eng	us_bis_denied_new	`us-bis-2b51d75d0e48a374b68457d328f81e212cd5756e`	2025-10-07
`LegalEntity:name`	MARCOS BAGHDASARIAN		us_trade_csl	`trade-csl-5f990c95f3336a4965ca9e9ba46c68949f5c1e81217b4b075c127eea`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-5f990c95f3336a4965ca9e9ba46c68949f5c1e81217b4b075c127eea`	2025-10-01
`LegalEntity:notes`	F.R.NOTICE ADDED	eng	us_bis_denied_new	`us-bis-9d4fde682a5b83c3473edbd818c7cd2a3975aab4`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2b51d75d0e48a374b68457d328f81e212cd5756e`	2025-10-08
`LegalEntity:notes`	F.R.NOTICE ADDED	eng	us_bis_denied	`us-bis-9d4fde682a5b83c3473edbd818c7cd2a3975aab4`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-2b51d75d0e48a374b68457d328f81e212cd5756e`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-9d4fde682a5b83c3473edbd818c7cd2a3975aab4`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-5f990c95f3336a4965ca9e9ba46c68949f5c1e81217b4b075c127eea`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-9d4fde682a5b83c3473edbd818c7cd2a3975aab4`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2b51d75d0e48a374b68457d328f81e212cd5756e`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-2b51d75d0e48a374b68457d328f81e212cd5756e`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-5f990c95f3336a4965ca9e9ba46c68949f5c1e81217b4b075c127eea`	2025-10-01

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