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Canonical ID: NK-YYUJ69CqG62LxtSAZv43sF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD | us_trade_csl | trade-csl-ed0f16ad7545b1a65b432fcdd400f8fb6e67a446552d18be212a8d1b | ||||
LegalEntity:address | TEHRAN, NO 143 SHAHID LAVASANI AVENUE FARMANIEH | eng | us_bis_denied_new | us-bis-8f9db6547c18ca632d3a3877e622394c15250d34 | |||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mr3rh2p | |||
LegalEntity:address | TEHRAN, NO 143 SHAHID LAVASANI AVENUE FARMANIEH | us_trade_csl | trade-csl-ed0f16ad7545b1a65b432fcdd400f8fb6e67a446552d18be212a8d1b | ||||
LegalEntity:address | SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD | eng | us_bis_denied_new | us-bis-43bd2d16a639d812347deb1e0f409c6b69006ede | |||
LegalEntity:country | ir | eng | us_bis_denied_new | us-bis-8f9db6547c18ca632d3a3877e622394c15250d34 | |||
LegalEntity:country | ir | us_trade_csl | trade-csl-ed0f16ad7545b1a65b432fcdd400f8fb6e67a446552d18be212a8d1b | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rh2p | |||
LegalEntity:country | hk | us_trade_csl | trade-csl-ed0f16ad7545b1a65b432fcdd400f8fb6e67a446552d18be212a8d1b | ||||
LegalEntity:country | hk | eng | us_bis_denied_new | us-bis-43bd2d16a639d812347deb1e0f409c6b69006ede | |||
Person:createdAt | 2010-10-27 | eng | us_sam_exclusions | usgsa-s4mr3rh2p | |||
Person:firstName | GHASEM | eng | us_sam_exclusions | usgsa-s4mr3rh2p | |||
Person:id | 0af064236977e65d1c24453ef4063ab2626d14b5 | eng | us_sam_exclusions | usgsa-s4mr3rh2p | |||
LegalEntity:id | 7c771651afb9e43b6828858b552cc035e53fd1b0 | us_trade_csl | trade-csl-ed0f16ad7545b1a65b432fcdd400f8fb6e67a446552d18be212a8d1b | ||||
LegalEntity:id | 2a9b99bb36ecd751b805d58bf884cd9ac87bebfd | eng | us_bis_denied_new | us-bis-8f9db6547c18ca632d3a3877e622394c15250d34 | |||
LegalEntity:id | a677bde5412b328ea74d9e9b90bf4938095490f2 | eng | us_bis_denied_new | us-bis-43bd2d16a639d812347deb1e0f409c6b69006ede | |||
Person:lastName | NABIPOUR | eng | us_sam_exclusions | usgsa-s4mr3rh2p | |||
LegalEntity:modifiedAt | 2009-06-18 | eng | us_bis_denied_new | us-bis-43bd2d16a639d812347deb1e0f409c6b69006ede | |||
LegalEntity:modifiedAt | 2009-06-18 | eng | us_bis_denied_new | us-bis-8f9db6547c18ca632d3a3877e622394c15250d34 | |||
LegalEntity:name | GHASEM NABIPOUR | eng | us_bis_denied_new | us-bis-43bd2d16a639d812347deb1e0f409c6b69006ede | |||
LegalEntity:name | GHASEM NABIPOUR | eng | us_bis_denied_new | us-bis-8f9db6547c18ca632d3a3877e622394c15250d34 | |||
LegalEntity:name | GHASEM NABIPOUR | us_trade_csl | trade-csl-ed0f16ad7545b1a65b432fcdd400f8fb6e67a446552d18be212a8d1b | ||||
Person:name | GHASEM NABIPOUR | eng | us_sam_exclusions | usgsa-s4mr3rh2p | |||
LegalEntity:notes | TO CORRECT TDO DATE | eng | us_bis_denied_new | us-bis-8f9db6547c18ca632d3a3877e622394c15250d34 | |||
LegalEntity:notes | TO CORRECT TDO DATE | us_trade_csl | trade-csl-ed0f16ad7545b1a65b432fcdd400f8fb6e67a446552d18be212a8d1b | ||||
Person:notes | (also GHASEM NABI POUR) | eng | us_sam_exclusions | usgsa-s4mr3rh2p | |||
LegalEntity:notes | TO CORRECT TDO DATE | eng | us_bis_denied_new | us-bis-43bd2d16a639d812347deb1e0f409c6b69006ede | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-ed0f16ad7545b1a65b432fcdd400f8fb6e67a446552d18be212a8d1b | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-8f9db6547c18ca632d3a3877e622394c15250d34 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-43bd2d16a639d812347deb1e0f409c6b69006ede | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh2p | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-ed0f16ad7545b1a65b432fcdd400f8fb6e67a446552d18be212a8d1b | ||||