Statements: Mohamad Rifan

Canonical ID: trade-csl-667464843c82cab6e507ab5c3dc922b07c478bacea034e5cf331d72d · 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`	987 Silom Road, Bang Rak, Bangkok, 10500	us_trade_csl	`trade-csl-667464843c82cab6e507ab5c3dc922b07c478bacea034e5cf331d72d`	2024-02-28
`LegalEntity:country`	th	us_trade_csl	`trade-csl-667464843c82cab6e507ab5c3dc922b07c478bacea034e5cf331d72d`	2023-05-27
`LegalEntity:id`	4dabefd6fbe8e8cd9031e83450f85b18427aba06	us_trade_csl	`trade-csl-667464843c82cab6e507ab5c3dc922b07c478bacea034e5cf331d72d`	2025-09-01
`LegalEntity:name`	Mohamad Rifan	us_trade_csl	`trade-csl-667464843c82cab6e507ab5c3dc922b07c478bacea034e5cf331d72d`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-667464843c82cab6e507ab5c3dc922b07c478bacea034e5cf331d72d`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-667464843c82cab6e507ab5c3dc922b07c478bacea034e5cf331d72d`	2025-09-01