Statements: ARESH SEPHERI ESHTAJRAN

Canonical ID: NK-bk5pojRtTsaLX6iUPmwiYj · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, UNIT 7, YAZDANPANAH STREETus_trade_csltrade-csl-caf44c5021765fa138963a80da4e42bfa719b47e47146a43464e2187
LegalEntity:addressTEHRAN, UNIT 7, YAZDANPANAH STREETengus_bis_deniedus-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1
LegalEntity:addressTEHRAN, UNIT 7, YAZDANPANAH STREETengus_bis_denied_newus-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1
LegalEntity:countryirengus_bis_denied_newus-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1
LegalEntity:countryirengus_bis_deniedus-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1
LegalEntity:countryirus_trade_csltrade-csl-caf44c5021765fa138963a80da4e42bfa719b47e47146a43464e2187
LegalEntity:id3b7fdaaba823de18d988539ca35c91e96b2b6a56engus_bis_deniedus-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1
LegalEntity:id941db8032a3dd1863c5cb2e12de7ed69690821d4engus_bis_denied_newus-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1
LegalEntity:ida94ae0ed6a243948ef95b331911cb6985f635150us_trade_csltrade-csl-caf44c5021765fa138963a80da4e42bfa719b47e47146a43464e2187
LegalEntity:modifiedAt2019-10-10engus_bis_deniedus-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1
LegalEntity:modifiedAt2019-10-10engus_bis_denied_newus-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1
LegalEntity:nameARESH SEPHERI ESHTAJRANengus_bis_denied_newus-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1
LegalEntity:nameARESH SEPHERI ESHTAJRANengus_bis_deniedus-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1
LegalEntity:nameARESH SEPHERI ESHTAJRANus_trade_csltrade-csl-caf44c5021765fa138963a80da4e42bfa719b47e47146a43464e2187
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-caf44c5021765fa138963a80da4e42bfa719b47e47146a43464e2187
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-caf44c5021765fa138963a80da4e42bfa719b47e47146a43464e2187
LegalEntity:topicssanctionengus_bis_denied_newus-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1
LegalEntity:topicsexport.controlus_trade_csltrade-csl-caf44c5021765fa138963a80da4e42bfa719b47e47146a43464e2187
LegalEntity:topicssanctionengus_bis_deniedus-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1
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