Statements: Davoud Baniameri

Canonical ID: us-bis-export-5cd52d7b1f522bfb46f449e8a5271e70ccef7eb8 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasDavoud Baniameryengus_bis_exportus-bis-export-5cd52d7b1f522bfb46f449e8a5271e70ccef7eb8
LegalEntity:aliasDavid Baniameriengus_bis_exportus-bis-export-5cd52d7b1f522bfb46f449e8a5271e70ccef7eb8
LegalEntity:aliasDavid Baniameryengus_bis_exportus-bis-export-5cd52d7b1f522bfb46f449e8a5271e70ccef7eb8
LegalEntity:idf62919d7e0bcb47c1fed4381c9a5633c993d52e0us_bis_exportus-bis-export-5cd52d7b1f522bfb46f449e8a5271e70ccef7eb8
LegalEntity:nameDavoud Baniameriengus_bis_exportus-bis-export-5cd52d7b1f522bfb46f449e8a5271e70ccef7eb8
LegalEntity:sourceUrl https://www.bis.gov/media/documents/export-violation/e2264.pdfus_bis_exportus-bis-export-5cd52d7b1f522bfb46f449e8a5271e70ccef7eb8
LegalEntity:topicsreg.warnus_bis_exportus-bis-export-5cd52d7b1f522bfb46f449e8a5271e70ccef7eb8
  • 1 - 7 of 7
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting