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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-9SvjAsKkTTDby6HgsQ5PQ5 | LegalEntity:address | 2541 ROBIN COURT, UNION CITY, 94587 | eng | us_bis_denied | us-bis-05-06-2004-charlie-kuan | ||||
| NK-9SvjAsKkTTDby6HgsQ5PQ5 | LegalEntity:country | us | eng | us_bis_denied | us-bis-05-06-2004-charlie-kuan | ||||
| NK-9SvjAsKkTTDby6HgsQ5PQ5 | LegalEntity:id | 133f41071a633377c1a5bc026a3e006d33f91c6d | eng | us_bis_denied | us-bis-05-06-2004-charlie-kuan | ||||
| NK-9SvjAsKkTTDby6HgsQ5PQ5 | LegalEntity:modifiedAt | 2004-05-12 | eng | us_bis_denied | us-bis-05-06-2004-charlie-kuan | ||||
| NK-9SvjAsKkTTDby6HgsQ5PQ5 | LegalEntity:name | CHARLIE KUAN | eng | us_bis_denied | us-bis-05-06-2004-charlie-kuan | ||||
| NK-9SvjAsKkTTDby6HgsQ5PQ5 | LegalEntity:notes | NEW & FR NOTICE | eng | us_bis_denied | us-bis-05-06-2004-charlie-kuan | ||||
| NK-9SvjAsKkTTDby6HgsQ5PQ5 | LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-05-06-2004-charlie-kuan | ||||