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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-c4JPjzVG9BKEeWiahBkhKJ | LegalEntity:address | 19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD, DUBAI | eng | us_bis_denied | us-bis-10-31-2023-mahan-air-general-trading-llc | ||||
| NK-c4JPjzVG9BKEeWiahBkhKJ | LegalEntity:country | ae | eng | us_bis_denied | us-bis-10-31-2023-mahan-air-general-trading-llc | ||||
| NK-c4JPjzVG9BKEeWiahBkhKJ | LegalEntity:id | 25dd9d385ab0427938d0aa30453e2decac995d9a | eng | us_bis_denied | us-bis-10-31-2023-mahan-air-general-trading-llc | ||||
| NK-c4JPjzVG9BKEeWiahBkhKJ | LegalEntity:modifiedAt | 2023-11-01 | eng | us_bis_denied | us-bis-10-31-2023-mahan-air-general-trading-llc | ||||
| NK-c4JPjzVG9BKEeWiahBkhKJ | LegalEntity:name | MAHAN AIR GENERAL TRADING LLC | eng | us_bis_denied | us-bis-10-31-2023-mahan-air-general-trading-llc | ||||
| NK-c4JPjzVG9BKEeWiahBkhKJ | LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, 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, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE 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-mahan-air-general-trading-llc | ||||
| NK-c4JPjzVG9BKEeWiahBkhKJ | LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-10-31-2023-mahan-air-general-trading-llc | ||||