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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 | |||
Person:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr4cxcc | |||
Person:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvs52q | |||
LegalEntity:address | P.O. BOX 52404, DUBAI | us_trade_csl | trade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc | ||||
LegalEntity:address | P.O. BOX 52404, DUBAI | us_trade_csl | trade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4 | ||||
Person:address | P.O. Box 52404, Dubai | eng | us_ofac_sdn | ofac-16536 | |||
LegalEntity:address | P.O. Box 52404 Dubai United Arab Emirates | tw_shtc | tw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d | ||||