Statements: MIKE SOROUSH

Canonical ID: NK-kTMejUgwffKPpPKe9v5Rwz · Entity type: LegalEntity (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
`LegalEntity:address`	18 CLINTON LANE, JERICHO, 11753		us_trade_csl	`trade-csl-6f9cfb3905f5f6d6f09157d41e77c9fac6ad733ce584860db10cedbe`	2025-10-01
`LegalEntity:address`	18 CLINTON LANE, JERICHO, 11753	eng	us_bis_denied	`us-bis-2013-12-13-mike-soroush`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-6f9cfb3905f5f6d6f09157d41e77c9fac6ad733ce584860db10cedbe`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2013-12-13-mike-soroush`	2025-05-15
`LegalEntity:id`	139956934c4dff12056c7f20aaff691de1085753	eng	us_bis_denied	`us-bis-2013-12-13-mike-soroush`	2025-09-08
`LegalEntity:id`	cc62be89791f5f1fa257624c686b770106be6679		us_trade_csl	`trade-csl-6f9cfb3905f5f6d6f09157d41e77c9fac6ad733ce584860db10cedbe`	2025-10-01
`LegalEntity:modifiedAt`	2013-12-19	eng	us_bis_denied	`us-bis-2013-12-13-mike-soroush`	2025-05-15
`LegalEntity:name`	MIKE SOROUSH	eng	us_bis_denied	`us-bis-2013-12-13-mike-soroush`	2025-05-15
`LegalEntity:name`	MIKE SOROUSH		us_trade_csl	`trade-csl-6f9cfb3905f5f6d6f09157d41e77c9fac6ad733ce584860db10cedbe`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2013-12-13-mike-soroush`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-6f9cfb3905f5f6d6f09157d41e77c9fac6ad733ce584860db10cedbe`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-6f9cfb3905f5f6d6f09157d41e77c9fac6ad733ce584860db10cedbe`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2013-12-13-mike-soroush`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-6f9cfb3905f5f6d6f09157d41e77c9fac6ad733ce584860db10cedbe`	2025-10-01

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