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Canonical ID: NK-m75uQfTFkbyMjqQZxsPibk · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 7405 SW 79CT, MIAMI, 33143 | eng | us_bis_denied | us-bis-11-06-2019-arash-caby | |||
LegalEntity:address | 7405 SW 79CT, MIAMI, 33143 | us_trade_csl | trade-csl-623c10220683dbabd020742c4dfec41f0a2860cf0e02329035fe6258 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-623c10220683dbabd020742c4dfec41f0a2860cf0e02329035fe6258 | ||||
LegalEntity:country | us | eng | us_bis_denied | us-bis-11-06-2019-arash-caby | |||
LegalEntity:id | 0f630bee0ed97fdfcf764451c395cd37b80aa33b | us_trade_csl | trade-csl-623c10220683dbabd020742c4dfec41f0a2860cf0e02329035fe6258 | ||||
LegalEntity:id | 570f97272faf9d28789a79b7f9df77e710702bae | eng | us_bis_denied | us-bis-11-06-2019-arash-caby | |||
LegalEntity:modifiedAt | 2019-11-14 | eng | us_bis_denied | us-bis-11-06-2019-arash-caby | |||
LegalEntity:name | ARASH CABY | eng | us_bis_denied | us-bis-11-06-2019-arash-caby | |||
LegalEntity:name | ARASH CABY | us_trade_csl | trade-csl-623c10220683dbabd020742c4dfec41f0a2860cf0e02329035fe6258 | ||||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-623c10220683dbabd020742c4dfec41f0a2860cf0e02329035fe6258 | ||||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-11-06-2019-arash-caby | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-623c10220683dbabd020742c4dfec41f0a2860cf0e02329035fe6258 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-11-06-2019-arash-caby | |||