Statements: POURANDOKT AAZAD

Canonical ID: NK-gBsitAnARnDuCxneqBaVkb · 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`	27333 URSULA LANE, LOS ALTOS HILLS, 94022	eng	us_bis_denied	`us-bis-07-08-2019-pourandokt-aazad`	2024-07-12
`LegalEntity:address`	27333 URSULA LANE, LOS ALTOS HILLS, 94022		us_trade_csl	`trade-csl-7ad4e0d3f294b13a1adc8947bb2c13327af094bcd01df6ab21c1c02e`	2024-07-11
`LegalEntity:address`	27333 URSULA LANE, LOS ALTOS HILLS, 94022		us_trade_csl	`trade-csl-18958fbcde3418cfa871c688885b01cf9c70dfc79f841b97c6ce3991`	2024-07-11
`LegalEntity:address`	27333 URSULA LANE, LOS ALTOS HILLS, 94022	eng	us_bis_denied	`us-bis-07-08-2019-pourandokt-azad`	2024-07-12
`LegalEntity:country`	us		us_trade_csl	`trade-csl-7ad4e0d3f294b13a1adc8947bb2c13327af094bcd01df6ab21c1c02e`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-18958fbcde3418cfa871c688885b01cf9c70dfc79f841b97c6ce3991`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-07-08-2019-pourandokt-aazad`	2024-07-12
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-07-08-2019-pourandokt-azad`	2024-07-12
`LegalEntity:id`	0651f89a3024edf429b64c9af9b0da821ad09d8e		us_trade_csl	`trade-csl-7ad4e0d3f294b13a1adc8947bb2c13327af094bcd01df6ab21c1c02e`	2024-07-11
`LegalEntity:id`	f70a2ff41888802c7bf006501c8b4940445f2209	eng	us_bis_denied	`us-bis-07-08-2019-pourandokt-azad`	2024-07-12
`LegalEntity:id`	9fb58952ae2f48f35db65a6fa32dd4d8ff5a216b		us_trade_csl	`trade-csl-18958fbcde3418cfa871c688885b01cf9c70dfc79f841b97c6ce3991`	2024-07-11
`LegalEntity:id`	a289dab0bea1a67a118b8361ca687b0468e34663	eng	us_bis_denied	`us-bis-07-08-2019-pourandokt-aazad`	2024-07-12
`LegalEntity:modifiedAt`	2019-07-16	eng	us_bis_denied	`us-bis-07-08-2019-pourandokt-azad`	2023-04-20
`LegalEntity:modifiedAt`	2019-07-16	eng	us_bis_denied	`us-bis-07-08-2019-pourandokt-aazad`	2023-04-20
`LegalEntity:name`	POURANDOKT AZAD		us_trade_csl	`trade-csl-18958fbcde3418cfa871c688885b01cf9c70dfc79f841b97c6ce3991`	2023-04-20
`LegalEntity:name`	POURANDOKT AZAD	eng	us_bis_denied	`us-bis-07-08-2019-pourandokt-azad`	2023-04-20
`LegalEntity:name`	POURANDOKT AAZAD	eng	us_bis_denied	`us-bis-07-08-2019-pourandokt-aazad`	2023-04-20
`LegalEntity:name`	POURANDOKT AAZAD		us_trade_csl	`trade-csl-7ad4e0d3f294b13a1adc8947bb2c13327af094bcd01df6ab21c1c02e`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-07-08-2019-pourandokt-aazad`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-7ad4e0d3f294b13a1adc8947bb2c13327af094bcd01df6ab21c1c02e`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-18958fbcde3418cfa871c688885b01cf9c70dfc79f841b97c6ce3991`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-07-08-2019-pourandokt-azad`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-07-08-2019-pourandokt-azad`	2024-03-21
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-07-08-2019-pourandokt-aazad`	2024-03-21
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-7ad4e0d3f294b13a1adc8947bb2c13327af094bcd01df6ab21c1c02e`	2023-08-23
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-18958fbcde3418cfa871c688885b01cf9c70dfc79f841b97c6ce3991`	2023-08-23

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