Canonical ID: NK-2BKEQcHDfMCn4zA6VAEjba · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866 | eng | us_bis_denied | us-bis-d470dc14b08dd6422a4d10c6dfb99f24934807b4 | |||
LegalEntity:address | 518 STARBOARD CRESCENT WATERLOO, ONTARIO, N2K4G5 | us_trade_csl | trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c | ||||
LegalEntity:address | INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866 | us_trade_csl | trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c | ||||
LegalEntity:address | 518 STARBOARD CRESCENT WATERLOO, ONTARIO, N2K4G5 | eng | us_bis_denied_new | us-bis-b24fc38bae4748404b7f869151b9f8cb56cde8f7 | |||
LegalEntity:address | INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866 | eng | us_bis_denied_new | us-bis-2d6cfe3c314e04f5cab7c66e47680e32772a22a6 | |||
LegalEntity:address | 518 STARBOARD CRESCENT WATERLOO, ONTARIO, CA, N2K4G5 | eng | us_bis_denied | us-bis-254085292c942b479329be12cbe2d5c2d6409209 | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-2d6cfe3c314e04f5cab7c66e47680e32772a22a6 | |||
LegalEntity:country | ca | eng | us_bis_denied_new | us-bis-b24fc38bae4748404b7f869151b9f8cb56cde8f7 | |||
LegalEntity:country | ca | us_trade_csl | trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c | ||||
LegalEntity:id | 65b7ba8259c079afcf8791abbdf92c48d7b6ae50 | us_trade_csl | trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c | ||||
LegalEntity:id | cb039768b15ce566149bd2809bf30633d0c84d94 | eng | us_bis_denied | us-bis-254085292c942b479329be12cbe2d5c2d6409209 | |||
LegalEntity:id | 16626d0d862f584c083f0799dd19b8803e8acfc4 | eng | us_bis_denied | us-bis-d470dc14b08dd6422a4d10c6dfb99f24934807b4 | |||
LegalEntity:id | ebfe9211c9d6beaaaf987be5740442f3b0078416 | eng | us_bis_denied_new | us-bis-b24fc38bae4748404b7f869151b9f8cb56cde8f7 | |||
LegalEntity:id | 60ba333190291aa337334934e7f4b007ec024d69 | eng | us_bis_denied_new | us-bis-2d6cfe3c314e04f5cab7c66e47680e32772a22a6 | |||
LegalEntity:modifiedAt | 2024-07-12 | eng | us_bis_denied_new | us-bis-b24fc38bae4748404b7f869151b9f8cb56cde8f7 | |||
LegalEntity:modifiedAt | 2024-07-12 | eng | us_bis_denied_new | us-bis-2d6cfe3c314e04f5cab7c66e47680e32772a22a6 | |||
LegalEntity:name | ALI REZA PARSA | eng | us_bis_denied_new | us-bis-2d6cfe3c314e04f5cab7c66e47680e32772a22a6 | |||
LegalEntity:name | ALI REZA PARSA | eng | us_bis_denied_new | us-bis-b24fc38bae4748404b7f869151b9f8cb56cde8f7 | |||
LegalEntity:name | ALI REZA PARSA | us_trade_csl | trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c | ||||
LegalEntity:name | ALI REZA PARSA | eng | us_bis_denied | us-bis-d470dc14b08dd6422a4d10c6dfb99f24934807b4 | |||
LegalEntity:name | ALI REZA PARSA | eng | us_bis_denied | us-bis-254085292c942b479329be12cbe2d5c2d6409209 | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-2d6cfe3c314e04f5cab7c66e47680e32772a22a6 | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-d470dc14b08dd6422a4d10c6dfb99f24934807b4 | |||
LegalEntity:notes | FR NOTICE ADDED, ADDRESS CORRECTION | eng | us_bis_denied_new | us-bis-b24fc38bae4748404b7f869151b9f8cb56cde8f7 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-254085292c942b479329be12cbe2d5c2d6409209 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-2d6cfe3c314e04f5cab7c66e47680e32772a22a6 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-254085292c942b479329be12cbe2d5c2d6409209 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-d470dc14b08dd6422a4d10c6dfb99f24934807b4 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-b24fc38bae4748404b7f869151b9f8cb56cde8f7 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-5f3d896db4909480113c7b15c99f0500a5da57511e9d9c819009559c | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-254085292c942b479329be12cbe2d5c2d6409209 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-d470dc14b08dd6422a4d10c6dfb99f24934807b4 | |||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-2d6cfe3c314e04f5cab7c66e47680e32772a22a6 | |||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-b24fc38bae4748404b7f869151b9f8cb56cde8f7 | |||