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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-VKprKttiEGSjV7P9rkBXec | LegalEntity:address | P.O. BOX 52404, DUBAI | eng | us_bis_denied | us-bis-10-31-2023-kosarian-fard | ||||
| NK-VKprKttiEGSjV7P9rkBXec | LegalEntity:country | ae | eng | us_bis_denied | us-bis-10-31-2023-kosarian-fard | ||||
| NK-VKprKttiEGSjV7P9rkBXec | LegalEntity:id | 699289c9b5207a3d3e2f43f5dcf0de393080999a | eng | us_bis_denied | us-bis-10-31-2023-kosarian-fard | ||||
| NK-VKprKttiEGSjV7P9rkBXec | LegalEntity:modifiedAt | 2023-11-01 | eng | us_bis_denied | us-bis-10-31-2023-kosarian-fard | ||||
| NK-VKprKttiEGSjV7P9rkBXec | LegalEntity:name | KOSARIAN FARD | eng | us_bis_denied | us-bis-10-31-2023-kosarian-fard | ||||
| NK-VKprKttiEGSjV7P9rkBXec | 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 ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL | eng | us_bis_denied | us-bis-10-31-2023-kosarian-fard | ||||
| NK-VKprKttiEGSjV7P9rkBXec | LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-10-31-2023-kosarian-fard | ||||