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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-EgJWndTKagNDX4cjzmDMXs | LegalEntity:address | 1530 SILVER RAIN DRIVE, DIAMOND BAR, 91765 | eng | us_bis_denied | us-bis-05-13-2015-jim-chu | ||||
| NK-EgJWndTKagNDX4cjzmDMXs | LegalEntity:country | us | eng | us_bis_denied | us-bis-05-13-2015-jim-chu | ||||
| NK-EgJWndTKagNDX4cjzmDMXs | LegalEntity:id | d4f87020f088282a1aacce36f6a86852fd6d6603 | eng | us_bis_denied | us-bis-05-13-2015-jim-chu | ||||
| NK-EgJWndTKagNDX4cjzmDMXs | LegalEntity:modifiedAt | 2015-05-20 | eng | us_bis_denied | us-bis-05-13-2015-jim-chu | ||||
| NK-EgJWndTKagNDX4cjzmDMXs | LegalEntity:name | JIM CHU | eng | us_bis_denied | us-bis-05-13-2015-jim-chu | ||||
| NK-EgJWndTKagNDX4cjzmDMXs | LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-05-13-2015-jim-chu | ||||
| NK-EgJWndTKagNDX4cjzmDMXs | LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-05-13-2015-jim-chu | ||||