Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-b9W6teoQ2PWs5eduCTugYdLegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081us_trade_csltrade-csl-5d2be569dab7df8551d97da26b1753bd7bda6169bcf38e7733da3af9
NK-b9W6teoQ2PWs5eduCTugYdLegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159us_trade_csltrade-csl-2b1c1047618c5774cbdbae55f7023820e95a39908d88d709b48ed014
NK-b9W6teoQ2PWs5eduCTugYdLegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_deniedus-bis-06-19-2003-sammy-elashyi
NK-b9W6teoQ2PWs5eduCTugYdLegalEntity:addressUPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159engus_bis_deniedus-bis-06-19-2003-sammy-elashyi
NK-b9W6teoQ2PWs5eduCTugYdLegalEntity:countryusus_trade_csltrade-csl-5d2be569dab7df8551d97da26b1753bd7bda6169bcf38e7733da3af9
NK-b9W6teoQ2PWs5eduCTugYdLegalEntity:countryusengus_bis_deniedus-bis-06-19-2003-sammy-elashyi
NK-b9W6teoQ2PWs5eduCTugYdLegalEntity:countryusus_trade_csltrade-csl-2b1c1047618c5774cbdbae55f7023820e95a39908d88d709b48ed014
NK-b9W6teoQ2PWs5eduCTugYdLegalEntity:id5af52e3e6d7878c44f36bd300d1558b60a8559bbengus_bis_deniedus-bis-06-19-2003-sammy-elashyi
NK-b9W6teoQ2PWs5eduCTugYdLegalEntity:ide018a63dbcc15ce948b7f003223c776803c0ce22us_trade_csltrade-csl-5d2be569dab7df8551d97da26b1753bd7bda6169bcf38e7733da3af9
NK-b9W6teoQ2PWs5eduCTugYdLegalEntity:iddbf56604f46a957eb26718235b27dd53143d69baus_trade_csltrade-csl-2b1c1047618c5774cbdbae55f7023820e95a39908d88d709b48ed014
NK-b9W6teoQ2PWs5eduCTugYdLegalEntity:id45b988176083c29e6b6e689456751a793910ad90engus_bis_deniedus-bis-06-19-2003-sammy-elashyi
NK-b9W6teoQ2PWs5eduCTugYdLegalEntity:modifiedAt2007-01-31engus_bis_deniedus-bis-06-19-2003-sammy-elashyi
NK-b9W6teoQ2PWs5eduCTugYdLegalEntity:modifiedAt2006-07-11engus_bis_deniedus-bis-06-19-2003-sammy-elashyi
NK-b9W6teoQ2PWs5eduCTugYdLegalEntity:nameSAMMY ELASHYIus_trade_csltrade-csl-5d2be569dab7df8551d97da26b1753bd7bda6169bcf38e7733da3af9
NK-b9W6teoQ2PWs5eduCTugYdLegalEntity:nameSAMMY ELASHYIengus_bis_deniedus-bis-06-19-2003-sammy-elashyi
NK-b9W6teoQ2PWs5eduCTugYdLegalEntity:nameSAMMY ELASHYIus_trade_csltrade-csl-2b1c1047618c5774cbdbae55f7023820e95a39908d88d709b48ed014
NK-b9W6teoQ2PWs5eduCTugYdLegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDengus_bis_deniedus-bis-06-19-2003-sammy-elashyi
NK-b9W6teoQ2PWs5eduCTugYdLegalEntity:notes50 YEAR DENIALus_trade_csltrade-csl-5d2be569dab7df8551d97da26b1753bd7bda6169bcf38e7733da3af9
NK-b9W6teoQ2PWs5eduCTugYdLegalEntity:notes50 YEAR DENIALengus_bis_deniedus-bis-06-19-2003-sammy-elashyi
NK-b9W6teoQ2PWs5eduCTugYdLegalEntity:notesFEDERAL REGISTER NOTICE UPDATEDus_trade_csltrade-csl-2b1c1047618c5774cbdbae55f7023820e95a39908d88d709b48ed014
NK-b9W6teoQ2PWs5eduCTugYdLegalEntity:topicssanctionus_trade_csltrade-csl-2b1c1047618c5774cbdbae55f7023820e95a39908d88d709b48ed014
NK-b9W6teoQ2PWs5eduCTugYdLegalEntity:topicssanctionus_trade_csltrade-csl-5d2be569dab7df8551d97da26b1753bd7bda6169bcf38e7733da3af9
NK-b9W6teoQ2PWs5eduCTugYdLegalEntity:topicssanctionengus_bis_deniedus-bis-06-19-2003-sammy-elashyi
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