Statements: Rehan Feroze

Canonical ID: NK-aQTmPqcWA4a4FjzLASBDf2 · 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:address`	Suite No. 28, Al-Behbood Plaza, The Mall, Wah Cantt Wah Punjab PK	tw_shtc	`tw-shtc-1a87809e2961cb5f8bd007f08043294cea6f596b`	2025-07-21
`LegalEntity:address`	Suite No. 28, Al-Behbood Plaza, The Mall, Wah Cantt, Wah	us_trade_csl	`trade-csl-f8727939e0012232875b653f490eb8c2afdcebe15991c17b78a5fea4`	2024-10-23
`LegalEntity:country`	pk	us_trade_csl	`trade-csl-f8727939e0012232875b653f490eb8c2afdcebe15991c17b78a5fea4`	2024-10-23
`LegalEntity:id`	be71e7d8e4c9936fed18b2652c5afe4ee7399066	tw_shtc	`tw-shtc-1a87809e2961cb5f8bd007f08043294cea6f596b`	2025-07-21
`LegalEntity:id`	9af236ad763a8e63ec2c64e5ce5eaacee9003ad2	us_trade_csl	`trade-csl-f8727939e0012232875b653f490eb8c2afdcebe15991c17b78a5fea4`	2025-09-01
`LegalEntity:name`	Rehan Feroze	tw_shtc	`tw-shtc-1a87809e2961cb5f8bd007f08043294cea6f596b`	2025-07-21
`LegalEntity:name`	Rehan Feroze	us_trade_csl	`trade-csl-f8727939e0012232875b653f490eb8c2afdcebe15991c17b78a5fea4`	2024-10-23
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-f8727939e0012232875b653f490eb8c2afdcebe15991c17b78a5fea4`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-f8727939e0012232875b653f490eb8c2afdcebe15991c17b78a5fea4`	2025-09-01
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-1a87809e2961cb5f8bd007f08043294cea6f596b`	2025-07-21