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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-hobhM5Z6snoKEkZSS4kdGd | LegalEntity:address | G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI | eng | us_bis_denied | us-bis-10-31-2023-mahmoud-amini | ||||
| NK-hobhM5Z6snoKEkZSS4kdGd | LegalEntity:address | P.O. BOX 52404, DUBAI | eng | us_bis_denied | us-bis-10-31-2023-mahmoud-amini | ||||
| NK-hobhM5Z6snoKEkZSS4kdGd | LegalEntity:address | MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA, DUBAI | eng | us_bis_denied | us-bis-10-31-2023-mahmoud-amini | ||||
| NK-hobhM5Z6snoKEkZSS4kdGd | LegalEntity:country | ae | eng | us_bis_denied | us-bis-10-31-2023-mahmoud-amini | ||||
| NK-hobhM5Z6snoKEkZSS4kdGd | LegalEntity:id | c513c8cec769db0c836f337391c222f658c2f078 | eng | us_bis_denied | us-bis-10-31-2023-mahmoud-amini | ||||
| NK-hobhM5Z6snoKEkZSS4kdGd | LegalEntity:id | 7814305d4c95b00c926899982e1760091140d3c9 | eng | us_bis_denied | us-bis-10-31-2023-mahmoud-amini | ||||
| NK-hobhM5Z6snoKEkZSS4kdGd | LegalEntity:id | 95e1621856f0e3e359bc6ebf46af397419992064 | eng | us_bis_denied | us-bis-10-31-2023-mahmoud-amini | ||||
| NK-hobhM5Z6snoKEkZSS4kdGd | LegalEntity:modifiedAt | 2023-11-01 | eng | us_bis_denied | us-bis-10-31-2023-mahmoud-amini | ||||
| NK-hobhM5Z6snoKEkZSS4kdGd | LegalEntity:name | MAHMOUD AMINI | eng | us_bis_denied | us-bis-10-31-2023-mahmoud-amini | ||||
| NK-hobhM5Z6snoKEkZSS4kdGd | 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 REWNEWAL 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-mahmoud-amini | ||||
| NK-hobhM5Z6snoKEkZSS4kdGd | 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-mahmoud-amini | ||||
| NK-hobhM5Z6snoKEkZSS4kdGd | 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 REWEWAL 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-mahmoud-amini | ||||
| NK-hobhM5Z6snoKEkZSS4kdGd | LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-10-31-2023-mahmoud-amini | ||||