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: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