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Canonical ID: NK-bk5pojRtTsaLX6iUPmwiYj · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT 7, YAZDANPANAH STREET, TEHRAN, IR, | eng | us_bis_denied | us-bis-eabced6ac06ec2ffa07e08e74233715685260e5d | |||
LegalEntity:id | eef526041ee2197a5eb86b8aba84369c9196db55 | eng | us_bis_denied | us-bis-eabced6ac06ec2ffa07e08e74233715685260e5d | |||
LegalEntity:name | ARESH SEPHERI ESHTAJRAN | eng | us_bis_denied | us-bis-eabced6ac06ec2ffa07e08e74233715685260e5d | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-eabced6ac06ec2ffa07e08e74233715685260e5d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-eabced6ac06ec2ffa07e08e74233715685260e5d | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-eabced6ac06ec2ffa07e08e74233715685260e5d | |||