Statements: MOHAMMAD DANESH

Canonical ID: NK-gZtwQ7BWBHJgNmjezhxQ9X · 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`	27591 BOCINA, MISSION VIEJO		us_trade_csl	`trade-csl-11a7860683c9bf1763ea8d2ed6200d96d833cd52ff09c1dd7a34bd9f`	2025-10-01
`LegalEntity:address`	27591 BOCINA, MISSION VIEJO	eng	us_bis_denied	`us-bis-79eeb227418d354d9e5b838dbc9cd10c54c25583`	2025-10-08
`LegalEntity:address`	27591 BOCINA, MISSION VIEJO	eng	us_bis_denied_new	`us-bis-79eeb227418d354d9e5b838dbc9cd10c54c25583`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-11a7860683c9bf1763ea8d2ed6200d96d833cd52ff09c1dd7a34bd9f`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-79eeb227418d354d9e5b838dbc9cd10c54c25583`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-79eeb227418d354d9e5b838dbc9cd10c54c25583`	2025-10-07
`LegalEntity:id`	73c1029e107e1af87e945a8ebaa2a6d12ea68d78	eng	us_bis_denied	`us-bis-79eeb227418d354d9e5b838dbc9cd10c54c25583`	2025-10-08
`LegalEntity:id`	d8e43e19c97e8ac74488091171a00a1049388c24	eng	us_bis_denied_new	`us-bis-79eeb227418d354d9e5b838dbc9cd10c54c25583`	2025-10-07
`LegalEntity:id`	6e80f6d71a76bec19098b50c825858739f4815b9		us_trade_csl	`trade-csl-11a7860683c9bf1763ea8d2ed6200d96d833cd52ff09c1dd7a34bd9f`	2025-10-01
`LegalEntity:modifiedAt`	2000-04-04	eng	us_bis_denied	`us-bis-79eeb227418d354d9e5b838dbc9cd10c54c25583`	2025-10-08
`LegalEntity:modifiedAt`	2000-04-04	eng	us_bis_denied_new	`us-bis-79eeb227418d354d9e5b838dbc9cd10c54c25583`	2025-10-07
`LegalEntity:name`	MOHAMMAD DANESH	eng	us_bis_denied_new	`us-bis-79eeb227418d354d9e5b838dbc9cd10c54c25583`	2025-10-07
`LegalEntity:name`	MOHAMMAD DANESH	eng	us_bis_denied	`us-bis-79eeb227418d354d9e5b838dbc9cd10c54c25583`	2025-10-08
`LegalEntity:name`	MOHAMMAD DANESH		us_trade_csl	`trade-csl-11a7860683c9bf1763ea8d2ed6200d96d833cd52ff09c1dd7a34bd9f`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-79eeb227418d354d9e5b838dbc9cd10c54c25583`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-11a7860683c9bf1763ea8d2ed6200d96d833cd52ff09c1dd7a34bd9f`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-79eeb227418d354d9e5b838dbc9cd10c54c25583`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-11a7860683c9bf1763ea8d2ed6200d96d833cd52ff09c1dd7a34bd9f`	2025-10-01

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