Statements: SAEID YAHYA CHARKHIAN

Canonical ID: NK-2HZh2ruqvDvsjgiWxNUPGJ · 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`		VILLA 5, STREET 1, ARABIAN RANCHES, DUBAI	eng	us_bis_denied		`us-bis-12-21-2017-saeid-yahya-charkhian`	2024-03-21
`LegalEntity:address`		VILLA 5, STREET 1, ARABIAN RANCHES, DUBAI		us_trade_csl		`trade-csl-03c01c3ada754e92e7d58690193c4c6d7bb194c82aae03097fe1e3e1`	2024-02-28