Statements: Ali Bakhshien

Canonical ID: trade-csl-9ce0e75e390ec3b4cb2db5053670b1f2dd8cb98320e1db2163e00dfa · 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`		HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, L3R 0M3		us_trade_csl		`trade-csl-9ce0e75e390ec3b4cb2db5053670b1f2dd8cb98320e1db2163e00dfa`	2024-02-28
`LegalEntity:address`		909-4005 Bayview Ave., Toronto, M2M 3Z9		us_trade_csl		`trade-csl-9ce0e75e390ec3b4cb2db5053670b1f2dd8cb98320e1db2163e00dfa`	2024-02-28