Statements: Farhad Maani

Canonical ID: trade-csl-2c74b5eeef668ab8f58f55aaed632eebd4c636c95f5e49afb4aa42a3 · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Tehran, 67, 1st Floor, No. 3, Ebn-E Sina St., Mr. ValiAsr Ave, W. of Beheshti	us_trade_csl	`trade-csl-2c74b5eeef668ab8f58f55aaed632eebd4c636c95f5e49afb4aa42a3`	2024-02-28
`LegalEntity:country`	ir	us_trade_csl	`trade-csl-2c74b5eeef668ab8f58f55aaed632eebd4c636c95f5e49afb4aa42a3`	2023-05-27
`LegalEntity:id`	9b1109d60d187c827e1ff68977dd7141949871f6	us_trade_csl	`trade-csl-2c74b5eeef668ab8f58f55aaed632eebd4c636c95f5e49afb4aa42a3`	2025-09-01
`LegalEntity:name`	Farhad Maani	us_trade_csl	`trade-csl-2c74b5eeef668ab8f58f55aaed632eebd4c636c95f5e49afb4aa42a3`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-2c74b5eeef668ab8f58f55aaed632eebd4c636c95f5e49afb4aa42a3`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-2c74b5eeef668ab8f58f55aaed632eebd4c636c95f5e49afb4aa42a3`	2025-09-01