Statements: MEHDI HASHEMI

Canonical ID: NK-a4bRHq83qqYpCvbsfqcZ9r · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, 90024us_trade_csltrade-csl-acefbda1a6b7b38054c8ae3fc7ffc61004f39bbb211af23f3cb77ed4
LegalEntity:address10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, 90024engus_bis_deniedus-bis-2022-09-30-mehdi-hashemi
LegalEntity:countryusus_trade_csltrade-csl-acefbda1a6b7b38054c8ae3fc7ffc61004f39bbb211af23f3cb77ed4
LegalEntity:countryusengus_bis_deniedus-bis-2022-09-30-mehdi-hashemi
LegalEntity:idae0d97c5bec9364effef5eec4968463414210505engus_bis_deniedus-bis-2022-09-30-mehdi-hashemi
LegalEntity:id1466ea93f4dd78ba6731daa6a9b51ceb789e7a32us_trade_csltrade-csl-acefbda1a6b7b38054c8ae3fc7ffc61004f39bbb211af23f3cb77ed4
LegalEntity:modifiedAt2022-10-05engus_bis_deniedus-bis-2022-09-30-mehdi-hashemi
LegalEntity:nameMEHDI HASHEMIengus_bis_deniedus-bis-2022-09-30-mehdi-hashemi
LegalEntity:nameMEHDI HASHEMIus_trade_csltrade-csl-acefbda1a6b7b38054c8ae3fc7ffc61004f39bbb211af23f3cb77ed4
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-2022-09-30-mehdi-hashemi
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-acefbda1a6b7b38054c8ae3fc7ffc61004f39bbb211af23f3cb77ed4
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-acefbda1a6b7b38054c8ae3fc7ffc61004f39bbb211af23f3cb77ed4
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2022-09-30-mehdi-hashemi
LegalEntity:topicsexport.controlus_trade_csltrade-csl-acefbda1a6b7b38054c8ae3fc7ffc61004f39bbb211af23f3cb77ed4
LegalEntity:topicssanctionengus_bis_deniedus-bis-2022-09-30-mehdi-hashemi
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