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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:address | CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:address | 17-18 MARGARET STREET, 4TH FLOOR, LONDON WIW 8RP | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:address | PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:address | AL KOLAA, BEIRUT 151515 | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:country | tr | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:country | sy | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:country | gb | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:country | lb | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:id | 2e8e2781991eb11143b467f2682144acdda8943f | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:id | 50410e45ab8884491add7fa1eb79c67942e28474 | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:id | 9ee6d155379b7005fd3e21c9a950ef3a1a72006d | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:id | 9df89cc46eeae742e088e3ca77b0b7b57f05acd0 | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:modifiedAt | 2023-11-02 | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:modifiedAt | 2023-11-01 | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:name | ISSAM ANWAR | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:notes | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:notes | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:notes | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RNEWAL, F.R. NOTICE ADDED, TDO RENEWAL | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||
| NK-gTyZgDzAvjg4otp7YB5KQs | LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-10-31-2023-issam-anwar | ||||