Statements: AHMAD SARKANDI

Canonical ID: NK-ds4dXm3KoPuMk8HvsLBRFT · Entity type: Person (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`	2 ABBEY ROAD BARING ESSEX 1G11 7AX, LONDON	us_trade_csl	`trade-csl-4f677c812628109fcc75fd72986b544937ea6c8851bd347469c88671`	2025-10-01
`LegalEntity:address`	TEHRAN, NO 143 SHAHID LAVASANI AVENUE FARMANIEH	us_trade_csl	`trade-csl-4f677c812628109fcc75fd72986b544937ea6c8851bd347469c88671`	2025-10-01
`LegalEntity:address`	SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD	us_trade_csl	`trade-csl-4f677c812628109fcc75fd72986b544937ea6c8851bd347469c88671`	2025-10-01
`LegalEntity:country`	gb	us_trade_csl	`trade-csl-4f677c812628109fcc75fd72986b544937ea6c8851bd347469c88671`	2025-10-01
`LegalEntity:country`	ir	us_trade_csl	`trade-csl-4f677c812628109fcc75fd72986b544937ea6c8851bd347469c88671`	2025-10-01
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-4f677c812628109fcc75fd72986b544937ea6c8851bd347469c88671`	2025-10-01
`LegalEntity:id`	39b42e87dbdb39d6205cea0f922fd6150e238e30	us_trade_csl	`trade-csl-4f677c812628109fcc75fd72986b544937ea6c8851bd347469c88671`	2025-10-01
`LegalEntity:name`	AHMAD SARKANDI	us_trade_csl	`trade-csl-4f677c812628109fcc75fd72986b544937ea6c8851bd347469c88671`	2025-10-01
`LegalEntity:notes`	TO CORRECT TDO DATE	us_trade_csl	`trade-csl-4f677c812628109fcc75fd72986b544937ea6c8851bd347469c88671`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-4f677c812628109fcc75fd72986b544937ea6c8851bd347469c88671`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-4f677c812628109fcc75fd72986b544937ea6c8851bd347469c88671`	2025-10-01

Previous
1 - 11 of 11
Next