Statements: Farrokh Nia Yaghmaei

Canonical ID: trade-csl-df15eea34c253ef0feaf860c2541cbd9be2607595fc2f681a94b9149 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressShops 3-4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubaius_trade_csltrade-csl-df15eea34c253ef0feaf860c2541cbd9be2607595fc2f681a94b9149
LegalEntity:addressFlat 401 - Bin Yas Center - Al Maktum Road, P.O. Box 42340, Dubaius_trade_csltrade-csl-df15eea34c253ef0feaf860c2541cbd9be2607595fc2f681a94b9149
LegalEntity:aliasFarokh Nia Yaghmaeius_trade_csltrade-csl-df15eea34c253ef0feaf860c2541cbd9be2607595fc2f681a94b9149
LegalEntity:countryaeus_trade_csltrade-csl-df15eea34c253ef0feaf860c2541cbd9be2607595fc2f681a94b9149
LegalEntity:id3648c4d04bf5d3b592d2e07f8121a91eda06ea1bus_trade_csltrade-csl-df15eea34c253ef0feaf860c2541cbd9be2607595fc2f681a94b9149
LegalEntity:nameFarrokh Nia Yaghmaeius_trade_csltrade-csl-df15eea34c253ef0feaf860c2541cbd9be2607595fc2f681a94b9149
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-df15eea34c253ef0feaf860c2541cbd9be2607595fc2f681a94b9149
LegalEntity:topicssanctionus_trade_csltrade-csl-df15eea34c253ef0feaf860c2541cbd9be2607595fc2f681a94b9149
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