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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:address | CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL | us_trade_csl | trade-csl-682394547c5f93000e40667b1f126823ff753225a44ed66d26c75261 | |||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:address | 17-18 MARGARET STREET, 4TH FLOOR, LONDON WIW 8RP | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:address | PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:address | PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS | us_trade_csl | trade-csl-385135fca5f04a91fc98f974c28d75982e3561b3cd7738e43e3c2b72 | |||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:address | 17-18 MARGARET STREET, 4TH FLOOR, LONDON WIW 8RP | us_trade_csl | trade-csl-682394547c5f93000e40667b1f126823ff753225a44ed66d26c75261 | |||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:address | AL KOLAA, BEIRUT 151515 | us_trade_csl | trade-csl-682394547c5f93000e40667b1f126823ff753225a44ed66d26c75261 | |||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:address | AL KOLAA, BEIRUT 151515 | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:address | CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:country | tr | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:country | gb | us_trade_csl | trade-csl-682394547c5f93000e40667b1f126823ff753225a44ed66d26c75261 | |||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:country | lb | us_trade_csl | trade-csl-682394547c5f93000e40667b1f126823ff753225a44ed66d26c75261 | |||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:country | tr | us_trade_csl | trade-csl-682394547c5f93000e40667b1f126823ff753225a44ed66d26c75261 | |||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:country | sy | us_trade_csl | trade-csl-385135fca5f04a91fc98f974c28d75982e3561b3cd7738e43e3c2b72 | |||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:country | sy | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:country | gb | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:country | lb | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:id | 7294634f9019355c3b5fad1acccf7f4410e71404 | us_trade_csl | trade-csl-385135fca5f04a91fc98f974c28d75982e3561b3cd7738e43e3c2b72 | |||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:id | 2e8e2781991eb11143b467f2682144acdda8943f | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:id | 9ee6d155379b7005fd3e21c9a950ef3a1a72006d | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:id | 915d286ac042f7b93939b7a0a7dab57966f0f419 | us_trade_csl | trade-csl-682394547c5f93000e40667b1f126823ff753225a44ed66d26c75261 | |||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:id | 50410e45ab8884491add7fa1eb79c67942e28474 | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:id | 9df89cc46eeae742e088e3ca77b0b7b57f05acd0 | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:modifiedAt | 2023-11-02 | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:modifiedAt | 2023-11-01 | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:name | ISSAM ANWAR | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:name | ISSAM ANWAR | us_trade_csl | trade-csl-682394547c5f93000e40667b1f126823ff753225a44ed66d26c75261 | |||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:name | ISSAM ANWAR | us_trade_csl | trade-csl-385135fca5f04a91fc98f974c28d75982e3561b3cd7738e43e3c2b72 | |||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:notes | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RNEWAL, F.R. NOTICE ADDED, TDO RENEWAL | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:notes | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RNEWAL, F.R. NOTICE ADDED, TDO RENEWAL | us_trade_csl | trade-csl-682394547c5f93000e40667b1f126823ff753225a44ed66d26c75261 | |||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:notes | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL | us_trade_csl | trade-csl-385135fca5f04a91fc98f974c28d75982e3561b3cd7738e43e3c2b72 | |||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:notes | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:notes | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:topics | sanction | us_trade_csl | trade-csl-682394547c5f93000e40667b1f126823ff753225a44ed66d26c75261 | |||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:topics | sanction | us_trade_csl | trade-csl-385135fca5f04a91fc98f974c28d75982e3561b3cd7738e43e3c2b72 | |||||