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Canonical ID: NK-3zZbqke5PfGb3dfZRmyU8J · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 605 TRAIL LAKE DRIVE, RICHARDSON, 75081 | us_trade_csl | trade-csl-85fcfb10a59554b6cf8fb2dd0d20e14ab1fa504b7a0c4e1a5620fbdf | ||||
LegalEntity:address | 908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, 75081 | us_trade_csl | trade-csl-c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec | ||||
LegalEntity:address | 605 TRAIL LAKE DRIVE, RICHARDSON, 75081 | eng | us_bis_denied | us-bis-03-04-2002-abdulah-al-nasser | |||
LegalEntity:address | 908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, 75081 | eng | us_bis_denied | us-bis-03-04-2002-abdulah-al-nasser | |||
LegalEntity:country | us | us_trade_csl | trade-csl-85fcfb10a59554b6cf8fb2dd0d20e14ab1fa504b7a0c4e1a5620fbdf | ||||
LegalEntity:country | us | eng | us_bis_denied | us-bis-03-04-2002-abdulah-al-nasser | |||
LegalEntity:country | us | us_trade_csl | trade-csl-c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec | ||||
LegalEntity:id | cd7aece046c93742af450c28d25e0f13a8162e09 | eng | us_bis_denied | us-bis-03-04-2002-abdulah-al-nasser | |||
LegalEntity:id | 34fba82e34702e93a427a46604f4231644ba9452 | us_trade_csl | trade-csl-85fcfb10a59554b6cf8fb2dd0d20e14ab1fa504b7a0c4e1a5620fbdf | ||||
LegalEntity:id | 261090e6b28340e8c2ff3948a25e0ec248453b48 | us_trade_csl | trade-csl-c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec | ||||
LegalEntity:id | a425b148725ad68538dc4d848328270ff537c882 | eng | us_bis_denied | us-bis-03-04-2002-abdulah-al-nasser | |||
LegalEntity:modifiedAt | 2006-07-11 | eng | us_bis_denied | us-bis-03-04-2002-abdulah-al-nasser | |||
LegalEntity:name | ABDULAH AL NASSER | eng | us_bis_denied | us-bis-03-04-2002-abdulah-al-nasser | |||
LegalEntity:name | ABDULAH AL NASSER | us_trade_csl | trade-csl-c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec | ||||
LegalEntity:name | ABDULAH AL NASSER | us_trade_csl | trade-csl-85fcfb10a59554b6cf8fb2dd0d20e14ab1fa504b7a0c4e1a5620fbdf | ||||
LegalEntity:notes | 50 YEAR DENIAL | eng | us_bis_denied | us-bis-03-04-2002-abdulah-al-nasser | |||
LegalEntity:notes | 50 YEAR DENIAL | us_trade_csl | trade-csl-85fcfb10a59554b6cf8fb2dd0d20e14ab1fa504b7a0c4e1a5620fbdf | ||||
LegalEntity:notes | 50 YEAR DENIAL | us_trade_csl | trade-csl-c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-85fcfb10a59554b6cf8fb2dd0d20e14ab1fa504b7a0c4e1a5620fbdf | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-03-04-2002-abdulah-al-nasser | |||