Statements: ARASH YOUSEFI JAM

Canonical ID: NK-X7mzn5hyTeWqqX33gDCYfW · 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`		24 GREAT HERON COURT, KING CITY, ONTARIO		us_trade_csl		`trade-csl-bcb24e7984a2e85815097ac3e268af1d95e5961ace07a9061b748d28`	2024-02-28
`LegalEntity:address`		24 GREAT HERON COURT, KING CITY, ONTARIO	eng	us_bis_denied		`us-bis-02-08-2023-arash-yousefi-jam`	2024-03-21