Statements: Mehdi Farshchi

Canonical ID: NK-jTjXdAZ5PpZ3BEcrDRWFQn · 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	Lang	Source dataset	Source ID	First seen
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-55284`	2025-10-01
`Person:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrx1w86`	2025-12-29
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-6c965cc330673565f44bcf3f1d10cc50248b6ed7`	2025-12-20