Statements: KOSARIAN FARD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. BOX 52404, DUBAI	us_trade_csl	`trade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc`	2024-11-04
`LegalEntity:address`	P.O. BOX 52404, DUBAI	us_trade_csl	`trade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4`	2024-11-04
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4`	2024-11-04
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc`	2024-11-04
`Person:id`	e1f10e5a45c8a3958b8760e05da6f208e31f91c5	us_trade_csl	`ofac-16536`	2024-05-07
`LegalEntity:id`	8deebffefb58fcfa71ca919dd0e8e3241b0d25b0	us_trade_csl	`trade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4`	2025-09-01
`LegalEntity:id`	7985e29ba53b0be1ef2c41e0827be47d5f39bd3e	us_trade_csl	`trade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc`	2025-09-01
`LegalEntity:name`	KOSARIAN FARD	us_trade_csl	`trade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4`	2024-11-04
`LegalEntity:name`	PEJMAN MAHMOOD KOSARAYANIFARD	us_trade_csl	`trade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc`	2024-11-04
`Person:name`	KOSARAYANIFARD, Pejman Mahmood	us_trade_csl	`ofac-16536`	2024-05-07
`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	us_trade_csl	`trade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4`	2024-11-04
`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	us_trade_csl	`trade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc`	2024-11-04
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4`	2025-05-16
`Person:topics`	sanction	us_trade_csl	`ofac-16536`	2025-07-17
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4`	2025-09-01

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