ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-iRPJXcWgD7q5hT4W23rSXB | LegalEntity:address | P.O. BOX 52404, DUBAI | us_trade_csl | trade-csl-4aa3dcd69824796c1f365ec6c89c6f42ad117d218c77e753b4074451 | |||||
NK-iRPJXcWgD7q5hT4W23rSXB | LegalEntity:country | ae | us_trade_csl | trade-csl-4aa3dcd69824796c1f365ec6c89c6f42ad117d218c77e753b4074451 | |||||
NK-iRPJXcWgD7q5hT4W23rSXB | LegalEntity:id | 56a34da73addd5e024f41611fd6a5886bd78aa3b | us_trade_csl | trade-csl-4aa3dcd69824796c1f365ec6c89c6f42ad117d218c77e753b4074451 | |||||
NK-iRPJXcWgD7q5hT4W23rSXB | LegalEntity:name | PEJMAN MAHMOOD KOSARAYANIFARD | us_trade_csl | trade-csl-4aa3dcd69824796c1f365ec6c89c6f42ad117d218c77e753b4074451 | |||||
NK-iRPJXcWgD7q5hT4W23rSXB | LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICED 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-4aa3dcd69824796c1f365ec6c89c6f42ad117d218c77e753b4074451 | |||||
NK-iRPJXcWgD7q5hT4W23rSXB | LegalEntity:topics | sanction | us_trade_csl | trade-csl-4aa3dcd69824796c1f365ec6c89c6f42ad117d218c77e753b4074451 |