Keep updated
Get in touch
Canonical ID: NK-4peNg5dioQskmN6AnYJtde · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, 92301 | us_trade_csl | trade-csl-05a8f4eeabb982f9d31a2c68a51d8d673243de30de53d6687f3f4b13 | ||||
LegalEntity:address | INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, 92301 | eng | us_bis_denied | us-bis-2017-03-31-abu-al-jud | |||
LegalEntity:country | us | us_trade_csl | trade-csl-05a8f4eeabb982f9d31a2c68a51d8d673243de30de53d6687f3f4b13 | ||||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2017-03-31-abu-al-jud | |||
LegalEntity:id | 66800f8da15dbd065cd5b44cc45416c897e386e9 | eng | us_bis_denied | us-bis-2017-03-31-abu-al-jud | |||
LegalEntity:id | 37267541a56c4a0e130720b5da859274dda22f87 | us_trade_csl | trade-csl-05a8f4eeabb982f9d31a2c68a51d8d673243de30de53d6687f3f4b13 | ||||
LegalEntity:modifiedAt | 2024-07-12 | eng | us_bis_denied | us-bis-2017-03-31-abu-al-jud | |||
LegalEntity:name | ABU AL-JUD | eng | us_bis_denied | us-bis-2017-03-31-abu-al-jud | |||
LegalEntity:name | ABU AL-JUD | us_trade_csl | trade-csl-05a8f4eeabb982f9d31a2c68a51d8d673243de30de53d6687f3f4b13 | ||||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-2017-03-31-abu-al-jud | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-05a8f4eeabb982f9d31a2c68a51d8d673243de30de53d6687f3f4b13 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-05a8f4eeabb982f9d31a2c68a51d8d673243de30de53d6687f3f4b13 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-05a8f4eeabb982f9d31a2c68a51d8d673243de30de53d6687f3f4b13 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2017-03-31-abu-al-jud | |||