Statements: MOHAMMAD KHAZRAI SHANEIVAR

Canonical ID: NK-bfpGYynp7k9crv8YseqoC9 · 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	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