Statements: MOHAMMAD KHAZRAI SHANEIVAR

Canonical ID: NK-bfpGYynp7k9crv8YseqoC9 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	16 UDINE COURT, RICHMOND HILL ONTARIO, L4C8C6		us_trade_csl	`trade-csl-283ed2503f61dfe82bf2ec0fefc1779c339a614c5e3b95d91605e8a5`	2024-02-28
`LegalEntity:address`	16 UDINE COURT, RICHMOND HILL ONTARIO, L4C8C6	eng	us_bis_denied	`us-bis-41122843f4ada6b339ae10084126ad3464e4b8dc`	2025-10-08
`LegalEntity:address`	16 UDINE COURT, RICHMOND HILL ONTARIO, L4C8C6	eng	us_bis_denied_new	`us-bis-41122843f4ada6b339ae10084126ad3464e4b8dc`	2025-10-07
`LegalEntity:country`	ca	eng	us_bis_denied_new	`us-bis-41122843f4ada6b339ae10084126ad3464e4b8dc`	2025-10-07
`LegalEntity:country`	ca	eng	us_bis_denied	`us-bis-41122843f4ada6b339ae10084126ad3464e4b8dc`	2025-10-08
`LegalEntity:country`	ca		us_trade_csl	`trade-csl-283ed2503f61dfe82bf2ec0fefc1779c339a614c5e3b95d91605e8a5`	2023-04-20
`LegalEntity:id`	6eaa60e7affe7d280eff4fef14d3c4226f4316cc	eng	us_bis_denied	`us-bis-41122843f4ada6b339ae10084126ad3464e4b8dc`	2025-10-08
`LegalEntity:id`	1eee1779b01c38e5bc8d59f4c5ea9be7881b700e	eng	us_bis_denied_new	`us-bis-41122843f4ada6b339ae10084126ad3464e4b8dc`	2025-10-07
`LegalEntity:id`	202e10b68792f8df774e125499cc79fb715d1e46		us_trade_csl	`trade-csl-283ed2503f61dfe82bf2ec0fefc1779c339a614c5e3b95d91605e8a5`	2025-09-01
`LegalEntity:modifiedAt`	2023-03-13	eng	us_bis_denied	`us-bis-41122843f4ada6b339ae10084126ad3464e4b8dc`	2025-10-08
`LegalEntity:modifiedAt`	2023-03-13	eng	us_bis_denied_new	`us-bis-41122843f4ada6b339ae10084126ad3464e4b8dc`	2025-10-07
`LegalEntity:name`	MOHAMMAD KHAZRAI SHANEIVAR	eng	us_bis_denied_new	`us-bis-41122843f4ada6b339ae10084126ad3464e4b8dc`	2025-10-07
`LegalEntity:name`	MOHAMMAD KHAZRAI SHANEIVAR	eng	us_bis_denied	`us-bis-41122843f4ada6b339ae10084126ad3464e4b8dc`	2025-10-08
`LegalEntity:name`	MOHAMMAD KHAZRAI SHANEIVAR		us_trade_csl	`trade-csl-283ed2503f61dfe82bf2ec0fefc1779c339a614c5e3b95d91605e8a5`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-41122843f4ada6b339ae10084126ad3464e4b8dc`	2025-10-08
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-283ed2503f61dfe82bf2ec0fefc1779c339a614c5e3b95d91605e8a5`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-41122843f4ada6b339ae10084126ad3464e4b8dc`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-41122843f4ada6b339ae10084126ad3464e4b8dc`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-41122843f4ada6b339ae10084126ad3464e4b8dc`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-283ed2503f61dfe82bf2ec0fefc1779c339a614c5e3b95d91605e8a5`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-41122843f4ada6b339ae10084126ad3464e4b8dc`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-283ed2503f61dfe82bf2ec0fefc1779c339a614c5e3b95d91605e8a5`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-41122843f4ada6b339ae10084126ad3464e4b8dc`	2025-10-08

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