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	Source dataset	Source ID	First seen
`LegalEntity:address`	13165 E. ESSEX DR., CERRITOS	us_trade_csl	`trade-csl-1bc29b50860ba626d5596710898b3b1b6c1a80bc1b2d9e023ab9ea9d`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-1bc29b50860ba626d5596710898b3b1b6c1a80bc1b2d9e023ab9ea9d`	2025-10-01
`LegalEntity:id`	78e97dd117e56784ea48f2e55380adcf1565129c	us_trade_csl	`trade-csl-1bc29b50860ba626d5596710898b3b1b6c1a80bc1b2d9e023ab9ea9d`	2025-10-01
`LegalEntity:name`	RAY AMIRI	us_trade_csl	`trade-csl-1bc29b50860ba626d5596710898b3b1b6c1a80bc1b2d9e023ab9ea9d`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-1bc29b50860ba626d5596710898b3b1b6c1a80bc1b2d9e023ab9ea9d`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-1bc29b50860ba626d5596710898b3b1b6c1a80bc1b2d9e023ab9ea9d`	2025-10-01