Canonical ID: NK-bk5pojRtTsaLX6iUPmwiYj
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, UNIT 7, YAZDANPANAH STREET | eng | us_bis_denied | us-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1 | |||
LegalEntity:country | ir | eng | us_bis_denied | us-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1 | |||
LegalEntity:id | 3b7fdaaba823de18d988539ca35c91e96b2b6a56 | eng | us_bis_denied | us-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1 | |||
LegalEntity:modifiedAt | 2019-10-10 | eng | us_bis_denied | us-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1 | |||
LegalEntity:name | ARESH SEPHERI ESHTAJRAN | eng | us_bis_denied | us-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1 | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-e5227deafeb2ef01e88520ae9cd8fc0326e4cda1 |