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IDPropertyValueLangSource datasetSource IDFirst seen
NK-EKRSU9YR39mvtv58JprWASLegalEntity:address7165 YONGE STREET, MARKHAM ONTARIO, L3T 0C9us_trade_csltrade-csl-245bd19cdc9628771cdcbe28171300c9b9bbab55cc46cfd412f92d00
NK-EKRSU9YR39mvtv58JprWASLegalEntity:address7165 YONGE STREET, MARKHAM ONTARIO, L3T 0C9engus_bis_deniedus-bis-01-31-2023-amin-yousefi-jam
NK-EKRSU9YR39mvtv58JprWASLegalEntity:countrycaus_trade_csltrade-csl-245bd19cdc9628771cdcbe28171300c9b9bbab55cc46cfd412f92d00
NK-EKRSU9YR39mvtv58JprWASLegalEntity:countrycaengus_bis_deniedus-bis-01-31-2023-amin-yousefi-jam
NK-EKRSU9YR39mvtv58JprWASLegalEntity:idfb283624861a46d7f357083400f9a41f1bbe7966engus_bis_deniedus-bis-01-31-2023-amin-yousefi-jam
NK-EKRSU9YR39mvtv58JprWASLegalEntity:id72bdcb8595de6149eaf0a78dfd4b58540a737cbfus_trade_csltrade-csl-245bd19cdc9628771cdcbe28171300c9b9bbab55cc46cfd412f92d00
NK-EKRSU9YR39mvtv58JprWASLegalEntity:modifiedAt2023-02-03engus_bis_deniedus-bis-01-31-2023-amin-yousefi-jam
NK-EKRSU9YR39mvtv58JprWASLegalEntity:nameAMIN YOUSEFI JAMengus_bis_deniedus-bis-01-31-2023-amin-yousefi-jam
NK-EKRSU9YR39mvtv58JprWASLegalEntity:nameAMIN YOUSEFI JAMus_trade_csltrade-csl-245bd19cdc9628771cdcbe28171300c9b9bbab55cc46cfd412f92d00
NK-EKRSU9YR39mvtv58JprWASLegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-01-31-2023-amin-yousefi-jam
NK-EKRSU9YR39mvtv58JprWASLegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-245bd19cdc9628771cdcbe28171300c9b9bbab55cc46cfd412f92d00
NK-EKRSU9YR39mvtv58JprWASLegalEntity:topicssanctionengus_bis_deniedus-bis-01-31-2023-amin-yousefi-jam
NK-EKRSU9YR39mvtv58JprWASLegalEntity:topicssanctionus_trade_csltrade-csl-245bd19cdc9628771cdcbe28171300c9b9bbab55cc46cfd412f92d00
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