Statements: RAY AMIRI

Canonical ID: NK-g8iwT9ghRGArFzoXC2XMKx · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	13165 E. ESSEX DR., CERRITOS		us_trade_csl	`trade-csl-1bc29b50860ba626d5596710898b3b1b6c1a80bc1b2d9e023ab9ea9d`	2025-10-01
`LegalEntity:address`	13165 E. ESSEX DR., CERRITOS	eng	us_bis_denied	`us-bis-99b5259de139b93c287cb150f0fd523f7074ef89`	2025-10-08
`LegalEntity:address`	13165 E. ESSEX DR., CERRITOS	eng	us_bis_denied_new	`us-bis-99b5259de139b93c287cb150f0fd523f7074ef89`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-1bc29b50860ba626d5596710898b3b1b6c1a80bc1b2d9e023ab9ea9d`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-99b5259de139b93c287cb150f0fd523f7074ef89`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-99b5259de139b93c287cb150f0fd523f7074ef89`	2025-10-07
`LegalEntity:id`	7546c582da905b1694ccf2e6657ce84eafffb999	eng	us_bis_denied	`us-bis-99b5259de139b93c287cb150f0fd523f7074ef89`	2025-10-08
`LegalEntity:id`	9fb84934b21dda1db4895f1206b493f48f9ef12d	eng	us_bis_denied_new	`us-bis-99b5259de139b93c287cb150f0fd523f7074ef89`	2025-10-07
`LegalEntity:id`	78e97dd117e56784ea48f2e55380adcf1565129c		us_trade_csl	`trade-csl-1bc29b50860ba626d5596710898b3b1b6c1a80bc1b2d9e023ab9ea9d`	2025-10-01
`LegalEntity:modifiedAt`	2000-03-30	eng	us_bis_denied	`us-bis-99b5259de139b93c287cb150f0fd523f7074ef89`	2025-10-08
`LegalEntity:modifiedAt`	2000-03-30	eng	us_bis_denied_new	`us-bis-99b5259de139b93c287cb150f0fd523f7074ef89`	2025-10-07
`LegalEntity:name`	RAY AMIRI	eng	us_bis_denied_new	`us-bis-99b5259de139b93c287cb150f0fd523f7074ef89`	2025-10-07
`LegalEntity:name`	RAY AMIRI	eng	us_bis_denied	`us-bis-99b5259de139b93c287cb150f0fd523f7074ef89`	2025-10-08
`LegalEntity:name`	RAY AMIRI		us_trade_csl	`trade-csl-1bc29b50860ba626d5596710898b3b1b6c1a80bc1b2d9e023ab9ea9d`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-99b5259de139b93c287cb150f0fd523f7074ef89`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-1bc29b50860ba626d5596710898b3b1b6c1a80bc1b2d9e023ab9ea9d`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-99b5259de139b93c287cb150f0fd523f7074ef89`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-1bc29b50860ba626d5596710898b3b1b6c1a80bc1b2d9e023ab9ea9d`	2025-10-01

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