Statements: ALI KHANAMAN MOHAMMADI

Canonical ID: NK-9rM8ns2Z2hVHzE8MBL8nnm · 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`		7 BASCOM STREET, IRVINE, 92612	eng	us_bis_denied		`us-bis-05-04-2016-ali-khanaman-mohammadi`	2024-07-12
`LegalEntity:address`		7 BASCOM STREET, IRVINE, 92612		us_trade_csl		`trade-csl-64112c316a3061eeb3d294cad287842450311bf9178c9e4ff7b214cb`	2024-07-11