Statements: KOSARIAN FARD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. BOX 52404, DUBAI	eng	us_bis_denied	`us-bis-9ae0939bdc779ed0499af629d447222db1b9a69e`	2025-10-08
`LegalEntity:address`	P.O. BOX 52404, DUBAI	eng	us_bis_denied	`us-bis-60b9996a6d7e17da328099823b6cfe86c639e2e4`	2025-10-08
`LegalEntity:country`	ae	eng	us_bis_denied	`us-bis-60b9996a6d7e17da328099823b6cfe86c639e2e4`	2025-10-08
`LegalEntity:country`	ae	eng	us_bis_denied	`us-bis-9ae0939bdc779ed0499af629d447222db1b9a69e`	2025-10-08
`LegalEntity:id`	11af142881005560eec5a4892891a0aad99951d6	eng	us_bis_denied	`us-bis-9ae0939bdc779ed0499af629d447222db1b9a69e`	2025-10-08
`LegalEntity:id`	4e823dfe996850b60c5db511e928390dc7372c18	eng	us_bis_denied	`us-bis-60b9996a6d7e17da328099823b6cfe86c639e2e4`	2025-10-08
`LegalEntity:modifiedAt`	2024-11-04	eng	us_bis_denied	`us-bis-60b9996a6d7e17da328099823b6cfe86c639e2e4`	2025-10-08
`LegalEntity:modifiedAt`	2024-11-04	eng	us_bis_denied	`us-bis-9ae0939bdc779ed0499af629d447222db1b9a69e`	2025-10-08
`LegalEntity:name`	KOSARIAN FARD	eng	us_bis_denied	`us-bis-60b9996a6d7e17da328099823b6cfe86c639e2e4`	2025-10-08
`LegalEntity:name`	PEJMAN MAHMOOD KOSARAYANIFARD	eng	us_bis_denied	`us-bis-9ae0939bdc779ed0499af629d447222db1b9a69e`	2025-10-08
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R NOTICE ADDED	eng	us_bis_denied	`us-bis-60b9996a6d7e17da328099823b6cfe86c639e2e4`	2025-10-08
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION; F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED	eng	us_bis_denied	`us-bis-9ae0939bdc779ed0499af629d447222db1b9a69e`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-9ae0939bdc779ed0499af629d447222db1b9a69e`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-60b9996a6d7e17da328099823b6cfe86c639e2e4`	2025-10-08
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-9ae0939bdc779ed0499af629d447222db1b9a69e`	2025-10-08
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-60b9996a6d7e17da328099823b6cfe86c639e2e4`	2025-10-08

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