Statements: AHMAD SARKANDI

Canonical ID: NK-ds4dXm3KoPuMk8HvsLBRFT · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD	eng	us_bis_denied_new	`us-bis-4f5729093c8a67de15b3ec87c4a5131d23b68fda`	2025-10-07
`LegalEntity:address`	TEHRAN, NO 143 SHAHID LAVASANI AVENUE FARMANIEH	eng	us_bis_denied_new	`us-bis-1e77017c57ecb6f2f7c6b640071685275c6f0ec5`	2025-10-07
`LegalEntity:address`	2 ABBEY ROAD BARING ESSEX 1G11 7AX, LONDON	eng	us_bis_denied_new	`us-bis-8498dd02a218d666b5d93c644e326ead8bfd43ad`	2025-10-07
`Person:address`	LONDON, GBR	eng	us_sam_exclusions	`usgsa-s4mr3rh2l`	2024-06-14
`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