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Canonical ID: NK-cMEE3ao86mkGDPr7Hmwjv6 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | BABAK JAFARPOUR | eng | us_bis_denied_new | us-bis-dd8d76f539de205fbbd0e22ecb7cde9dfbfd01f3 | |||
LegalEntity:name | BABAK JAFARPOUR | eng | us_bis_denied_new | us-bis-99569ae8a1e61228f984bba92b81f93db325548d | |||
LegalEntity:name | BABAK JAFARPOUR | eng | us_bis_denied_new | us-bis-08eb2feb5a564b778824f81fc80cb96de6112933 | |||
LegalEntity:name | BOB JEFFERSON | eng | us_bis_denied_new | us-bis-901feff1184f37dbc37a85bc35a0420109ae267f | |||
LegalEntity:name | BOB JEFFERSON | eng | us_bis_denied_new | us-bis-7b81a73c5fb17687cdc431610d16784f286c3803 | |||
LegalEntity:name | BOB JEFFERSON | eng | us_bis_denied_new | us-bis-12fca9c45ee08d9cc3846cc17cd8ce54eecf6469 | |||
LegalEntity:name | BABAK JAFARPOUR | us_trade_csl | trade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0 | ||||
LegalEntity:name | BOB JEFFERSON | us_trade_csl | trade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d | ||||
LegalEntity:name | Babak Jafarpour | us_trade_csl | trade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751 | ||||
LegalEntity:name | BABAK JAFARPOUR | eng | us_bis_denied | us-bis-dd8d76f539de205fbbd0e22ecb7cde9dfbfd01f3 | |||
LegalEntity:name | BABAK JAFARPOUR | eng | us_bis_denied | us-bis-99569ae8a1e61228f984bba92b81f93db325548d | |||
LegalEntity:name | BABAK JAFARPOUR | eng | us_bis_denied | us-bis-08eb2feb5a564b778824f81fc80cb96de6112933 | |||
LegalEntity:name | BOB JEFFERSON | eng | us_bis_denied | us-bis-901feff1184f37dbc37a85bc35a0420109ae267f | |||
LegalEntity:name | BOB JEFFERSON | eng | us_bis_denied | us-bis-7b81a73c5fb17687cdc431610d16784f286c3803 | |||
LegalEntity:name | BOB JEFFERSON | eng | us_bis_denied | us-bis-12fca9c45ee08d9cc3846cc17cd8ce54eecf6469 | |||