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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-EKRSU9YR39mvtv58JprWAS | LegalEntity:address | 7165 YONGE STREET, MARKHAM ONTARIO, L3T 0C9 | eng | us_bis_denied | us-bis-01-31-2023-amin-yousefi-jam | ||||
| NK-EKRSU9YR39mvtv58JprWAS | LegalEntity:country | ca | eng | us_bis_denied | us-bis-01-31-2023-amin-yousefi-jam | ||||
| NK-EKRSU9YR39mvtv58JprWAS | LegalEntity:id | fb283624861a46d7f357083400f9a41f1bbe7966 | eng | us_bis_denied | us-bis-01-31-2023-amin-yousefi-jam | ||||
| NK-EKRSU9YR39mvtv58JprWAS | LegalEntity:modifiedAt | 2023-02-03 | eng | us_bis_denied | us-bis-01-31-2023-amin-yousefi-jam | ||||
| NK-EKRSU9YR39mvtv58JprWAS | LegalEntity:name | AMIN YOUSEFI JAM | eng | us_bis_denied | us-bis-01-31-2023-amin-yousefi-jam | ||||
| NK-EKRSU9YR39mvtv58JprWAS | LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-01-31-2023-amin-yousefi-jam | ||||
| NK-EKRSU9YR39mvtv58JprWAS | LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-01-31-2023-amin-yousefi-jam | ||||