Statements: Nezhad Enterprise Company

Canonical ID: NK-cPaoVorpshTHJnr6yvm3Ag · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Poppentrade 25, D-24148 Kiel	us_trade_csl	`trade-csl-5491b95f8e0adcbe81e5d1853aacb5167d40148f79c045a642993a29`	2024-02-28
`LegalEntity:address`	Moesemann 2, 24144 Hamburg	us_trade_csl	`trade-csl-83c3d772e5d7e27ecfb554a93a45ef7e1b23cc144d6ff8739bff55c4`	2024-02-28
`LegalEntity:alias`	Nezhad Co.	us_trade_csl	`trade-csl-5491b95f8e0adcbe81e5d1853aacb5167d40148f79c045a642993a29`	2023-05-27
`LegalEntity:alias`	Nezhad Trading	us_trade_csl	`trade-csl-5491b95f8e0adcbe81e5d1853aacb5167d40148f79c045a642993a29`	2023-05-27
`LegalEntity:alias`	Nezhad Enterprise	us_trade_csl	`trade-csl-5491b95f8e0adcbe81e5d1853aacb5167d40148f79c045a642993a29`	2023-05-27
`LegalEntity:alias`	Nezhad Co.	us_trade_csl	`trade-csl-83c3d772e5d7e27ecfb554a93a45ef7e1b23cc144d6ff8739bff55c4`	2023-05-27
`LegalEntity:alias`	Nezhad Trading	us_trade_csl	`trade-csl-83c3d772e5d7e27ecfb554a93a45ef7e1b23cc144d6ff8739bff55c4`	2023-05-27
`LegalEntity:alias`	Nezhad Enterprise	us_trade_csl	`trade-csl-83c3d772e5d7e27ecfb554a93a45ef7e1b23cc144d6ff8739bff55c4`	2023-05-27
`LegalEntity:country`	de	us_trade_csl	`trade-csl-5491b95f8e0adcbe81e5d1853aacb5167d40148f79c045a642993a29`	2023-05-27
`LegalEntity:country`	de	us_trade_csl	`trade-csl-83c3d772e5d7e27ecfb554a93a45ef7e1b23cc144d6ff8739bff55c4`	2023-05-27
`LegalEntity:id`	22764415d66b57678cc96a1f7c743a227463bc78	us_trade_csl	`trade-csl-5491b95f8e0adcbe81e5d1853aacb5167d40148f79c045a642993a29`	2025-09-01
`LegalEntity:id`	2ea5d3f02197e4f8752c9c32d5b26da282e834b8	us_trade_csl	`trade-csl-83c3d772e5d7e27ecfb554a93a45ef7e1b23cc144d6ff8739bff55c4`	2025-09-01
`LegalEntity:name`	Nezhad Enterprise Company	us_trade_csl	`trade-csl-83c3d772e5d7e27ecfb554a93a45ef7e1b23cc144d6ff8739bff55c4`	2023-05-27
`LegalEntity:name`	Nezhad Enterprise Company	us_trade_csl	`trade-csl-5491b95f8e0adcbe81e5d1853aacb5167d40148f79c045a642993a29`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-83c3d772e5d7e27ecfb554a93a45ef7e1b23cc144d6ff8739bff55c4`	2025-05-16
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-5491b95f8e0adcbe81e5d1853aacb5167d40148f79c045a642993a29`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-83c3d772e5d7e27ecfb554a93a45ef7e1b23cc144d6ff8739bff55c4`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-5491b95f8e0adcbe81e5d1853aacb5167d40148f79c045a642993a29`	2025-09-01

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