Statements: ALI MAHDAVI

Canonical ID: NK-Pb5YDeu9PU25Yfb4iHSujQ · 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`	TEHRAN, CHAIRMAN, ABAN AIR, NO. 1267, VALI ASR AVENUE, 157177 36511	eng	us_bis_denied_new	`us-bis-cd8c9cee5baf3d0f1b91b94689f3c661b60c4038`	2025-10-07
`LegalEntity:address`	TEHRAN, CHAIRMAN, ABAN AIR, NO. 1267, VALI ASR AVENUE, 157177 36511		us_trade_csl	`trade-csl-9abfda09cc09d7c606933df29c160260889107d6464e1f8f9f8822ac`	2025-10-01
`LegalEntity:address`	TEHRAN, CHAIRMAN, ABAN AIR, NO. 1267, VALI ASR AVENUE, 157177 36511	eng	us_bis_denied	`us-bis-cd8c9cee5baf3d0f1b91b94689f3c661b60c4038`	2025-10-08