Statements: KOSARIAN FARD

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also PEJMAN MAHMOOD KOSARAYANIFARD)engus_sam_exclusionsusgsa-s4mr4cxck
Person:notes(also PEJMAN MAHMOOD KOSARAYANIFARD)engus_sam_exclusionsusgsa-s4mr4cxch
LegalEntity:notesStandardengus_bis_deniedus-bis-7ea41dc7d7dc7dbd9eb99cdd94813f9fc8d999a9
Person:notes(also PEJMAN MAHMOOD KOSARAYANIFARD)engus_sam_exclusionsusgsa-s4mr4cxcr
Person:notes(also PEJMAN MAHMOOD KOSARAYANIFARD)engus_sam_exclusionsusgsa-s4mr4cxcp
Person:notes(also KOSARIAN FARD, PEJMAN KOSARYANI-FARD, PEJMAN KOSARIAN FARD, PEJMAN CASARYANIFARD, ALI PEJMAN MAHMUD KOSARAYAN FARD, AMIR KOSARIAN)engus_sam_exclusionsusgsa-s4mr4cxcc
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
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 ADDEDus_trade_csltrade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc
LegalEntity:notesStandardengus_bis_deniedus-bis-e84912ffe21d8f28fc9912b41c8555f2eeb59d9a
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_denied_newus-bis-60b9996a6d7e17da328099823b6cfe86c639e2e4
Person:notes(also PEJMAN MAHMOOD KOSARAYANIFARD)engus_sam_exclusionsusgsa-s4mr4cxcm
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_denied_newus-bis-9ae0939bdc779ed0499af629d447222db1b9a69e
Person:passportNumberC20423657engus_ofac_sdnofac-16536
Person:previousNameKOSARIAN FARDengus_ofac_sdnofac-16536
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-e84912ffe21d8f28fc9912b41c8555f2eeb59d9a
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-60b9996a6d7e17da328099823b6cfe86c639e2e4
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-7ea41dc7d7dc7dbd9eb99cdd94813f9fc8d999a9
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4
Person:programIdUS-TERRengus_ofac_sdnofac-16536
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-9ae0939bdc779ed0499af629d447222db1b9a69e
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16536engus_ofac_sdnofac-16536
LegalEntity:topicsexport.controltw_shtctw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxch
LegalEntity:topicssanctionengus_bis_deniedus-bis-7ea41dc7d7dc7dbd9eb99cdd94813f9fc8d999a9
Person:topicssanctionengus_ofac_sdnofac-16536
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxcr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxcc
LegalEntity:topicssanctionengus_bis_denied_newus-bis-9ae0939bdc779ed0499af629d447222db1b9a69e
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxcf
Person:topicssanctionus_trade_cslofac-16536
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxck
LegalEntity:topicsexport.controlus_trade_csltrade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs52q
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxcm
LegalEntity:topicsexport.controlus_trade_csltrade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc
LegalEntity:topicssanctionengus_bis_denied_newus-bis-60b9996a6d7e17da328099823b6cfe86c639e2e4
LegalEntity:topicssanctionengus_bis_deniedus-bis-e84912ffe21d8f28fc9912b41c8555f2eeb59d9a
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxcp
Person:uniqueEntityIdXRLCDRMAV3P1engus_sam_exclusionsusgsa-s4mrvs52q
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