Statements: PEJMAN MAHMOOD KOSARAYANIFARD

Canonical ID: NK-iRPJXcWgD7q5hT4W23rSXB · Entity type: Person (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
`Person:id`	e1f10e5a45c8a3958b8760e05da6f208e31f91c5		us_trade_csl	`ofac-16536`	2024-05-07
`LegalEntity:id`	196ad0ba0fda1ae32f636b67c10db8cf6e7e1500	eng	us_bis_denied	`us-bis-10-29-2024-kosarian-fard`	2024-11-04
`LegalEntity:id`	6aa9482b9f09501343c4928f73924453fbc5953a	eng	us_bis_denied	`us-bis-10-29-2024-pejman-mahmood-kosarayanifard`	2024-11-04
`Person:id`	dcb266c6c1dec65e6da76b02ab44dd562357b69e	eng	us_sam_exclusions	`usgsa-s4mr4cxcp`	2024-09-10
`Person:id`	5275b2c789d398dbc0f648e39f94993d9018a352	eng	us_ofac_sdn	`ofac-16536`	2023-11-17
`LegalEntity:id`	d48e36dde7496609389599811819c57a07c04084		us_trade_csl	`trade-csl-8eb1a62303f5e8f8304631a34fb0fee4abd04556ff9b7edfff93a7e4`	2024-11-04
`LegalEntity:id`	57f549a9b974dc299cbe53fd0a5e14556de6896d		us_trade_csl	`trade-csl-4baf2758841ab3f3af5dfa8de578cec5dd00b7bcb902beaff75df1cc`	2024-11-04