Statements: Resit Tavan

Canonical ID: NK-YDAE6QKpsz7APGnwka7vSe · Entity type: Person (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:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-208cac905df6fae172cdcd7bd229a413494b189d`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-c7ca31b91dc3f2083377ed48c3299cc8bd729e2e`	2025-10-31