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Canonical ID: NK-iRPJXcWgD7q5hT4W23rSXB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. BOX 52404, DUBAI | eng | us_bis_denied | us-bis-2024-10-29-pejman-mahmood-kosarayanifard | |||
LegalEntity:address | P.O. BOX 52404, DUBAI | eng | us_bis_denied | us-bis-2024-10-29-kosarian-fard | |||
LegalEntity:country | ae | eng | us_bis_denied | us-bis-2024-10-29-kosarian-fard | |||
LegalEntity:country | ae | eng | us_bis_denied | us-bis-2024-10-29-pejman-mahmood-kosarayanifard | |||
LegalEntity:id | 9a17a300447d81a7209a6253a0b7dab3f451a1d3 | eng | us_bis_denied | us-bis-2024-10-29-pejman-mahmood-kosarayanifard | |||
LegalEntity:id | 9fdde2e08cb1bdbf49545b906df2179fcb80b42c | eng | us_bis_denied | us-bis-2024-10-29-kosarian-fard | |||
LegalEntity:modifiedAt | 2024-11-04 | eng | us_bis_denied | us-bis-2024-10-29-kosarian-fard | |||
LegalEntity:modifiedAt | 2024-11-04 | eng | us_bis_denied | us-bis-2024-10-29-pejman-mahmood-kosarayanifard | |||
LegalEntity:name | KOSARIAN FARD | eng | us_bis_denied | us-bis-2024-10-29-kosarian-fard | |||
LegalEntity:name | PEJMAN MAHMOOD KOSARAYANIFARD | eng | us_bis_denied | us-bis-2024-10-29-pejman-mahmood-kosarayanifard | |||
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-2024-10-29-kosarian-fard | |||
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-2024-10-29-pejman-mahmood-kosarayanifard | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2024-10-29-pejman-mahmood-kosarayanifard | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2024-10-29-kosarian-fard | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2024-10-29-pejman-mahmood-kosarayanifard | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2024-10-29-kosarian-fard | |||