Statements: ALI REZA PARSA

Canonical ID: NK-2BKEQcHDfMCn4zA6VAEjba · 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:id`	e39e39e620adc9b75b541038889b71b96b12b16e	eng	us_bis_denied	`us-bis-06-07-2017-ali-reza-parsa`	2024-07-12
`LegalEntity:id`	607d1cedff0ddcb099bf6d2d016073a2519056a6	eng	us_bis_denied	`us-bis-06-07-2017-ali-reza-parsa`	2024-07-12
`LegalEntity:id`	df0d0061969d6900ed5f32b49dab3d475e362b3b		us_trade_csl	`trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c`	2024-07-12