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	eng	us_bis_denied		`us-bis-79eeb227418d354d9e5b838dbc9cd10c54c25583`	2025-10-08