Statements: KOSARIAN FARD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesEFFECTIVE & 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 ADDEDengus_bis_deniedus-bis-2024-10-29-pejman-mahmood-kosarayanifard
LegalEntity:notesEFFECTIVE & 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 ADDEDengus_bis_deniedus-bis-2024-10-29-kosarian-fard
Person:notes(also PEJMAN MAHMOOD KOSARAYANIFARD)engus_sam_exclusionsusgsa-s4mr4cxcr
Person:notes(also PEJMAN MAHMOOD KOSARAYANIFARD)engus_sam_exclusionsusgsa-s4mr4cxcf
LegalEntity:notesEFFECTIVE & 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 ADDEDus_trade_csltrade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4
Person:passportNumberC20423657engus_ofac_sdnofac-16536
Person:previousNameKOSARIAN FARDengus_ofac_sdnofac-16536
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2024-10-29-pejman-mahmood-kosarayanifard
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4
Person:programIdUS-TERRengus_ofac_sdnofac-16536
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2024-10-29-kosarian-fard
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16536engus_ofac_sdnofac-16536
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxck
LegalEntity:topicsexport.controltw_shtctw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxcm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxcr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxcp
LegalEntity:topicsexport.controlus_trade_csltrade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc
LegalEntity:topicssanctionengus_bis_deniedus-bis-2024-10-29-pejman-mahmood-kosarayanifard
Person:topicssanctionengus_ofac_sdnofac-16536
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxcc
LegalEntity:topicssanctionengus_bis_deniedus-bis-2024-10-29-kosarian-fard
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs52q
Person:topicssanctionus_trade_cslofac-16536
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxcf
LegalEntity:topicsexport.controlus_trade_csltrade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxch
Person:uniqueEntityIdXRLCDRMAV3P1engus_sam_exclusionsusgsa-s4mrvs52q
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