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Canonical ID: NK-mgumgyVuCERhWwzzfHQScQ · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT 7, YAZDANPANAH STREET, TEHRAN, IR, | eng | us_bis_denied | us-bis-4f68f2b16613411b6adb5993aa78cb5afd9662e7 | |||
LegalEntity:address | TEHRAN, UNIT 7, YAZDANPANAH STREET | us_trade_csl | trade-csl-28da18a0af9e97dcb0653ea9341b47423f835f2a32912049286b2439 | ||||
LegalEntity:address | TEHRAN, UNIT 7, YAZDANPANAH STREET | eng | us_bis_denied_new | us-bis-d2647bf1c23bca55d7a2a4f85a77c12cdc84ee8e | |||
LegalEntity:country | ir | us_trade_csl | trade-csl-28da18a0af9e97dcb0653ea9341b47423f835f2a32912049286b2439 | ||||
LegalEntity:country | ir | eng | us_bis_denied_new | us-bis-d2647bf1c23bca55d7a2a4f85a77c12cdc84ee8e | |||
LegalEntity:id | 997f9bb0090b63c5cad158a9840d68cfcf3435b2 | us_trade_csl | trade-csl-28da18a0af9e97dcb0653ea9341b47423f835f2a32912049286b2439 | ||||
LegalEntity:id | 2cb15c822e45afbe0e5bd43309421aaeec16240b | eng | us_bis_denied_new | us-bis-d2647bf1c23bca55d7a2a4f85a77c12cdc84ee8e | |||
LegalEntity:id | cf4e7f483d461d541fe4588549b2583776e62719 | eng | us_bis_denied | us-bis-4f68f2b16613411b6adb5993aa78cb5afd9662e7 | |||
LegalEntity:modifiedAt | 2019-10-07 | eng | us_bis_denied_new | us-bis-d2647bf1c23bca55d7a2a4f85a77c12cdc84ee8e | |||
LegalEntity:name | ARASH SEPEHRI | eng | us_bis_denied | us-bis-4f68f2b16613411b6adb5993aa78cb5afd9662e7 | |||
LegalEntity:name | ARASH SEPEHRI | eng | us_bis_denied_new | us-bis-d2647bf1c23bca55d7a2a4f85a77c12cdc84ee8e | |||
LegalEntity:name | ARASH SEPEHRI | us_trade_csl | trade-csl-28da18a0af9e97dcb0653ea9341b47423f835f2a32912049286b2439 | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-4f68f2b16613411b6adb5993aa78cb5afd9662e7 | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-28da18a0af9e97dcb0653ea9341b47423f835f2a32912049286b2439 | ||||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-d2647bf1c23bca55d7a2a4f85a77c12cdc84ee8e | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-28da18a0af9e97dcb0653ea9341b47423f835f2a32912049286b2439 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-d2647bf1c23bca55d7a2a4f85a77c12cdc84ee8e | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-4f68f2b16613411b6adb5993aa78cb5afd9662e7 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-28da18a0af9e97dcb0653ea9341b47423f835f2a32912049286b2439 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-d2647bf1c23bca55d7a2a4f85a77c12cdc84ee8e | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-4f68f2b16613411b6adb5993aa78cb5afd9662e7 | |||