Statements: EDDIE HASHEMI

Canonical ID: NK-SAPsE6qHdT76JmWsQkoK7n · 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:country`		us	eng	us_bis_denied		`us-bis-09-30-2022-eddie-hashemi`	2024-07-12
`LegalEntity:country`		us		us_trade_csl		`trade-csl-cabd2bf15d4ad122361443eef3419f8256cafd2a297bcde3057ec580`	2024-07-11