Statements: Farrokh Nia Yaghmaei

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFlat 401 - Bin Yas Center - Al Maktum Road, P.O. Box 42340, Dubaius_trade_csltrade-csl-df15eea34c253ef0feaf860c2541cbd9be2607595fc2f681a94b9149
LegalEntity:addressShops 3-4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubaius_trade_csltrade-csl-df15eea34c253ef0feaf860c2541cbd9be2607595fc2f681a94b9149
LegalEntity:aliasFarokh Nia Yaghmaeius_trade_csltrade-csl-df15eea34c253ef0feaf860c2541cbd9be2607595fc2f681a94b9149
LegalEntity:countryaeus_trade_csltrade-csl-df15eea34c253ef0feaf860c2541cbd9be2607595fc2f681a94b9149
LegalEntity:idc13d190d1bdbff622fe935336d61a765d53c6814us_trade_csltrade-csl-df15eea34c253ef0feaf860c2541cbd9be2607595fc2f681a94b9149
LegalEntity:nameFarrokh Nia Yaghmaeius_trade_csltrade-csl-df15eea34c253ef0feaf860c2541cbd9be2607595fc2f681a94b9149
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-df15eea34c253ef0feaf860c2541cbd9be2607595fc2f681a94b9149
LegalEntity:topicsexport.controlus_trade_csltrade-csl-df15eea34c253ef0feaf860c2541cbd9be2607595fc2f681a94b9149
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting