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:name`		ALI REZA PARSA	eng	us_bis_denied		`us-bis-06-07-2017-ali-reza-parsa`	2023-04-20
`LegalEntity:name`		ALI REZA PARSA		us_trade_csl		`trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c`	2024-07-12