Statements: KOSARIAN FARD

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

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionengus_ofac_sdnofac-16536
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxcf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxcp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxcr
LegalEntity:topicssanctionengus_bis_deniedus-bis-2024-10-29-pejman-mahmood-kosarayanifard
LegalEntity:topicssanctionengus_bis_deniedus-bis-2024-10-29-kosarian-fard
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxcm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxck
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxch
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cxcc
LegalEntity:topicsexport.controltw_shtctw-shtc-763d5df3d61d7cc6235e983f219efc910fc4f95d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs52q
LegalEntity:topicsexport.controlus_trade_csltrade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc
LegalEntity:topicsexport.controlus_trade_csltrade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4
Person:topicssanctionus_trade_cslofac-16536
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