Statements: Sarkis G. Soghanalian

Canonical ID: NK-oHHESef6Kw4zq3jhuvHJF4 · 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`	UPON THE DATE OF THE ORDER INCARCERATED AT CORRECTIONAL FACILITY, 15801 SW, 137 AVENUE, MIAMI	eng	us_bis_denied_new	`us-bis-3c08eed8dcb6933d45de01e3d22aff1c33794981`	2025-10-07
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT CORRECTIONAL FACILITY, 15801 SW, 137 AVENUE, MIAMI		us_trade_csl	`trade-csl-4265c15d03804def8de1174e98f9d160caeb4b2a2f759d287fc0f3b5`	2025-10-01
`LegalEntity:address`	5745 NW 38TH ST., VIRGINIA GARDENS		us_trade_csl	`trade-csl-4265c15d03804def8de1174e98f9d160caeb4b2a2f759d287fc0f3b5`	2025-10-01
`LegalEntity:address`	5745 NW 38TH ST., VIRGINIA GARDENS	eng	us_bis_denied_new	`us-bis-83ad81448a64d91b83daf6c56fccc0e8ae6d27fa`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-4265c15d03804def8de1174e98f9d160caeb4b2a2f759d287fc0f3b5`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-83ad81448a64d91b83daf6c56fccc0e8ae6d27fa`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-3c08eed8dcb6933d45de01e3d22aff1c33794981`	2025-10-07
`LegalEntity:country`	us		us_ddtc_debarred	`us-ddtc-soghanalian-sarkis-g`	2023-10-16
`LegalEntity:id`	9ca7ab1271ebbd4645fb05c9c7b2a32da45374e9	eng	us_bis_denied_new	`us-bis-3c08eed8dcb6933d45de01e3d22aff1c33794981`	2025-10-07
`LegalEntity:id`	4bcb7f216d58c6d0f7fb59d8c0051cd7b6c4e822		us_trade_csl	`trade-csl-176e561d94104a22b0df1adfc88d6db7`	2025-09-01
`LegalEntity:id`	2d362bf0fc467e64391587397296580c6e0727f9		us_trade_csl	`trade-csl-4265c15d03804def8de1174e98f9d160caeb4b2a2f759d287fc0f3b5`	2025-10-01
`LegalEntity:id`	11e24171d0a53c5de15ea2a6a9f50e2c00211fb8	eng	us_bis_denied_new	`us-bis-83ad81448a64d91b83daf6c56fccc0e8ae6d27fa`	2025-10-07
`LegalEntity:id`	6056ac0d37a813fefb9574bdce9bf870dcc226c2		us_ddtc_debarred	`us-ddtc-soghanalian-sarkis-g`	2025-09-11
`LegalEntity:modifiedAt`	2000-04-03	eng	us_bis_denied_new	`us-bis-3c08eed8dcb6933d45de01e3d22aff1c33794981`	2025-10-07
`LegalEntity:modifiedAt`	2000-04-03	eng	us_bis_denied_new	`us-bis-83ad81448a64d91b83daf6c56fccc0e8ae6d27fa`	2025-10-07
`LegalEntity:name`	SARKIS G. SOGHANALIAN	eng	us_bis_denied_new	`us-bis-83ad81448a64d91b83daf6c56fccc0e8ae6d27fa`	2025-10-07
`LegalEntity:name`	SARKIS G. SOGHANALIAN	eng	us_bis_denied_new	`us-bis-3c08eed8dcb6933d45de01e3d22aff1c33794981`	2025-10-07
`LegalEntity:name`	Soghanalian, Sarkis G.		us_ddtc_debarred	`us-ddtc-soghanalian-sarkis-g`	2023-10-16
`LegalEntity:name`	SARKIS G. SOGHANALIAN		us_trade_csl	`trade-csl-4265c15d03804def8de1174e98f9d160caeb4b2a2f759d287fc0f3b5`	2025-10-01
`LegalEntity:name`	Sarkis G. Soghanalian		us_trade_csl	`trade-csl-176e561d94104a22b0df1adfc88d6db7`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-83ad81448a64d91b83daf6c56fccc0e8ae6d27fa`	2025-10-07
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-176e561d94104a22b0df1adfc88d6db7`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-soghanalian-sarkis-g`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-3c08eed8dcb6933d45de01e3d22aff1c33794981`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-4265c15d03804def8de1174e98f9d160caeb4b2a2f759d287fc0f3b5`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-4265c15d03804def8de1174e98f9d160caeb4b2a2f759d287fc0f3b5`	2025-10-01
`LegalEntity:topics`	debarment		us_ddtc_debarred	`us-ddtc-soghanalian-sarkis-g`	2023-10-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-176e561d94104a22b0df1adfc88d6db7`	2025-09-01

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