Statements: MAJID TAHERI

Canonical ID: NK-BaytkUgHqUJD4KdvQUfas4 · 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`		705 TOWN BLVD #433, ATLANTA, 30319		us_trade_csl		`trade-csl-d12da36798911892c6ed092b35fda3f0273bec8f372d16b4c8ebcb98`	2024-07-11
`LegalEntity:address`		705 TOWN BLVD #433, ATLANTA, 30319	eng	us_bis_denied		`us-bis-08-10-2021-majid-taheri`	2024-07-12