Statements: AMIN YOUSEFI JAM

Canonical ID: NK-EKRSU9YR39mvtv58JprWAS · 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`		7165 YONGE STREET, MARKHAM ONTARIO, L3T 0C9	eng	us_bis_denied		`us-bis-01-31-2023-amin-yousefi-jam`	2024-03-21
`LegalEntity:address`		7165 YONGE STREET, MARKHAM ONTARIO, L3T 0C9		us_trade_csl		`trade-csl-245bd19cdc9628771cdcbe28171300c9b9bbab55cc46cfd412f92d00`	2024-02-28