Statements: KOSARIAN FARD

Canonical ID: NK-iRPJXcWgD7q5hT4W23rSXB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. BOX 52404, DUBAIus_trade_csltrade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4
LegalEntity:addressP.O. BOX 52404, DUBAI, AE,engus_bis_deniedus-bis-7ea41dc7d7dc7dbd9eb99cdd94813f9fc8d999a9
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrvs52q
LegalEntity:addressP.O. Box 52404 Dubai United Arab Emiratestw_shtctw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d
LegalEntity:addressP.O. BOX 52404, DUBAI, AE,engus_bis_deniedus-bis-e84912ffe21d8f28fc9912b41c8555f2eeb59d9a
LegalEntity:addressP.O. BOX 52404, DUBAIengus_bis_denied_newus-bis-9ae0939bdc779ed0499af629d447222db1b9a69e
LegalEntity:addressP.O. BOX 52404, DUBAIus_trade_csltrade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc
LegalEntity:addressP.O. BOX 52404, DUBAIengus_bis_denied_newus-bis-60b9996a6d7e17da328099823b6cfe86c639e2e4
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mr4cxcc
Person:addressP.O. Box 52404, Dubaiengus_ofac_sdnofac-16536
Person:addressEntityaddr-e7899ca05b1294052c8eb694b6916be984815b04engus_ofac_sdnofac-16536
LegalEntity:aliasCASARYANIFARD, Pejmantw_shtctw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d
Person:aliasPejman CASARYANIFARDengus_ofac_sdnofac-16536
Person:aliasPejman KOSARIAN FARDengus_ofac_sdnofac-16536
Person:aliasAmir KOSARIANengus_ofac_sdnofac-16536
Person:aliasAli Pejman Mahmud KOSARAYAN FARDengus_ofac_sdnofac-16536
LegalEntity:aliasKOSARIAN FARD, Pejmantw_shtctw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d
LegalEntity:aliasKOSARIAN FARDtw_shtctw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d
LegalEntity:aliasKOSARAYAN FARD, Ali Pejman Mahmudtw_shtctw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d
LegalEntity:aliasKOSARIAN, Amirtw_shtctw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d
LegalEntity:aliasKOSARYANI-FARD, Pejmantw_shtctw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d
Person:aliasPejman KOSARYANI-FARDengus_ofac_sdnofac-16536
Person:birthDate1973-02-27engus_ofac_sdnofac-16536
LegalEntity:countryaeengus_bis_denied_newus-bis-60b9996a6d7e17da328099823b6cfe86c639e2e4
Person:countryaeengus_sam_exclusionsusgsa-s4mrvs52q
LegalEntity:countryaeus_trade_csltrade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4
Person:countryaeengus_sam_exclusionsusgsa-s4mr4cxcc
LegalEntity:countryaeus_trade_csltrade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc
Person:countryaeengus_ofac_sdnofac-16536
LegalEntity:countryaeengus_bis_denied_newus-bis-9ae0939bdc779ed0499af629d447222db1b9a69e
LegalEntity:countryaetw_shtctw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d
Person:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxck
Person:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxcc
Person:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxcm
Person:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxcp
Person:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxcr
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs52q
Person:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxch
Person:createdAt2014-02-07engus_sam_exclusionsusgsa-s4mr4cxcf
Person:firstNamePejman Mahmoodengus_ofac_sdnofac-16536
Person:firstNamePejmanengus_ofac_sdnofac-16536
Person:firstNameAmirengus_ofac_sdnofac-16536
Person:firstNamePEJMAN MAHMOODengus_sam_exclusionsusgsa-s4mrvs52q
Person:firstNamePEJMAN MAHMOODengus_sam_exclusionsusgsa-s4mr4cxcc
Person:firstNamePEJMANengus_sam_exclusionsusgsa-s4mr4cxch
Person:firstNamePEJMANengus_sam_exclusionsusgsa-s4mr4cxck
Person:firstNameALI PEJMAN MAHMUDengus_sam_exclusionsusgsa-s4mr4cxcp
Person:firstNamePEJMANengus_sam_exclusionsusgsa-s4mr4cxcm
Person:firstNameAMIRengus_sam_exclusionsusgsa-s4mr4cxcr
Person:firstNameAli Pejman Mahmudengus_ofac_sdnofac-16536
Person:id7fa0c4c8fbc67a16f836f2312d4cb3f7a68fa0b4engus_sam_exclusionsusgsa-s4mr4cxcp
Person:id3ef7da87dfe616b6962ade364ccd4922dffcc4a1engus_sam_exclusionsusgsa-s4mr4cxck
Person:id86984c8ca02517fcf4a115f25b3b3cb90b523aebengus_sam_exclusionsusgsa-s4mr4cxcr
Person:idba28ce96c38bad7a6e3eb3612d333aa80ef41959engus_ofac_sdnofac-16536
Person:ide1f10e5a45c8a3958b8760e05da6f208e31f91c5us_trade_cslofac-16536
Person:id98d3e3b2f39708a850cf4ff2cfb51442bf7eda14engus_sam_exclusionsusgsa-s4mr4cxcf
Person:id8d885819b8d7d1194a2cfd93984897316bd4e7caengus_sam_exclusionsusgsa-s4mr4cxch
Person:ida0114c7092637a37d8252527a4b0d5cd6b7e22adengus_sam_exclusionsusgsa-s4mrvs52q
LegalEntity:id9d0261570de96502979d1df04f55c275006279e5engus_bis_deniedus-bis-e84912ffe21d8f28fc9912b41c8555f2eeb59d9a
LegalEntity:id64db4a02aab99deebfaf505887974e45a43cc5bbengus_bis_denied_newus-bis-60b9996a6d7e17da328099823b6cfe86c639e2e4
Person:id67ec2b4bf602480d2550457c8efd953cb3b9a89eengus_sam_exclusionsusgsa-s4mr4cxcc
LegalEntity:idca25fc0dc8b6f43c2dad5d68de4a70426e2cb8a7engus_bis_denied_newus-bis-9ae0939bdc779ed0499af629d447222db1b9a69e
LegalEntity:id8deebffefb58fcfa71ca919dd0e8e3241b0d25b0us_trade_csltrade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4
LegalEntity:id6d781b0ca611f7f7b81ebb1b0456e9a71da17c24tw_shtctw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d
Person:idcaae0670c57d1f0b587b602c8e44f555d0460d17engus_sam_exclusionsusgsa-s4mr4cxcm
LegalEntity:ide23c071de08cccba92944b955b621650a40aeb70engus_bis_deniedus-bis-7ea41dc7d7dc7dbd9eb99cdd94813f9fc8d999a9
LegalEntity:id7985e29ba53b0be1ef2c41e0827be47d5f39bd3eus_trade_csltrade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc
Person:lastNameKOSARAYAN FARDengus_ofac_sdnofac-16536
Person:lastNameKOSARIAN FARDengus_sam_exclusionsusgsa-s4mr4cxcf
Person:lastNameKOSARAYAN FARDengus_sam_exclusionsusgsa-s4mr4cxcp
Person:lastNameKOSARIANengus_sam_exclusionsusgsa-s4mr4cxcr
Person:lastNameKOSARIAN FARDengus_ofac_sdnofac-16536
Person:lastNameKOSARIANengus_ofac_sdnofac-16536
Person:lastNameKOSARYANI-FARDengus_ofac_sdnofac-16536
Person:lastNameKOSARAYANIFARDengus_ofac_sdnofac-16536
Person:lastNameCASARYANIFARDengus_ofac_sdnofac-16536
Person:lastNameCASARYANIFARDengus_sam_exclusionsusgsa-s4mr4cxcm
Person:lastNameKOSARIAN FARDengus_sam_exclusionsusgsa-s4mr4cxck
Person:lastNameKOSARYANI-FARDengus_sam_exclusionsusgsa-s4mr4cxch
Person:lastNameKOSARAYANIFARDengus_sam_exclusionsusgsa-s4mr4cxcc
Person:lastNameKOSARAYANIFARDengus_sam_exclusionsusgsa-s4mrvs52q
LegalEntity:modifiedAt2024-11-04engus_bis_denied_newus-bis-60b9996a6d7e17da328099823b6cfe86c639e2e4
LegalEntity:modifiedAt2024-11-04engus_bis_denied_newus-bis-9ae0939bdc779ed0499af629d447222db1b9a69e
Person:namePEJMAN MAHMOOD KOSARAYANIFARDengus_sam_exclusionsusgsa-s4mrvs52q
Person:namePEJMAN KOSARIAN FARDengus_sam_exclusionsusgsa-s4mr4cxck
Person:nameKOSARIAN FARDengus_sam_exclusionsusgsa-s4mr4cxcf
Person:nameKOSARAYANIFARD, Pejman Mahmoodus_trade_cslofac-16536
Person:namePEJMAN KOSARYANI-FARDengus_sam_exclusionsusgsa-s4mr4cxch
LegalEntity:nameKOSARIAN FARDengus_bis_denied_newus-bis-60b9996a6d7e17da328099823b6cfe86c639e2e4
LegalEntity:nameKOSARIAN FARDus_trade_csltrade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4
LegalEntity:namePEJMAN MAHMOOD KOSARAYANIFARDus_trade_csltrade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc
Person:namePEJMAN CASARYANIFARDengus_sam_exclusionsusgsa-s4mr4cxcm
Person:namePejman Mahmood KOSARAYANIFARDengus_ofac_sdnofac-16536
Person:namePEJMAN MAHMOOD KOSARAYANIFARDengus_sam_exclusionsusgsa-s4mr4cxcc
Person:nameAMIR KOSARIANengus_sam_exclusionsusgsa-s4mr4cxcr
LegalEntity:namePEJMAN MAHMOOD KOSARAYANIFARDengus_bis_deniedus-bis-e84912ffe21d8f28fc9912b41c8555f2eeb59d9a
Person:nameALI PEJMAN MAHMUD KOSARAYAN FARDengus_sam_exclusionsusgsa-s4mr4cxcp
LegalEntity:namePEJMAN MAHMOOD KOSARAYANIFARDengus_bis_denied_newus-bis-9ae0939bdc779ed0499af629d447222db1b9a69e
LegalEntity:nameKOSARIAN FARDengus_bis_deniedus-bis-7ea41dc7d7dc7dbd9eb99cdd94813f9fc8d999a9
LegalEntity:nameKOSARAYANIFARD, Pejman Mahmoodtw_shtctw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d
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