Statements: MAJID RAHMANIFAR

Canonical ID: NK-3HzjBVZEfMzrSiQBxnABUN · 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`		MOEHLSTRASSE 31, 81675 MUNICH		us_trade_csl		`trade-csl-c114d1550442779be63b9d2436060fb0b8de7fc6310fa66baab31ec4`	2024-02-28
`LegalEntity:address`		MOEHLSTRASSE 31, 81675 MUNICH	eng	us_bis_denied		`us-bis-02-07-2007-majid-rahmanifar`	2024-03-21