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Canonical ID: NK-2HZh2ruqvDvsjgiWxNUPGJ · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VILLA 5, STREET 1, ARABIAN RANCHES, DUBAI, AE, | eng | us_bis_denied | us-bis-7185d0e077da0ebcee435470ff4f671f033d16b5 | |||
LegalEntity:address | VILLA 5, STREET 1, ARABIAN RANCHES, DUBAI | eng | us_bis_denied_new | us-bis-745e818ed654db7aed53c640f6b5ec88d51a9fdc | |||
LegalEntity:address | VILLA 5, STREET 1, ARABIAN RANCHES, DUBAI | us_trade_csl | trade-csl-03c01c3ada754e92e7d58690193c4c6d7bb194c82aae03097fe1e3e1 | ||||
LegalEntity:country | ae | us_trade_csl | trade-csl-03c01c3ada754e92e7d58690193c4c6d7bb194c82aae03097fe1e3e1 | ||||
LegalEntity:country | ae | eng | us_bis_denied_new | us-bis-745e818ed654db7aed53c640f6b5ec88d51a9fdc | |||
LegalEntity:id | 0b838f5fecfd8db3b9bd58858a23bde3bffd7b8f | us_trade_csl | trade-csl-03c01c3ada754e92e7d58690193c4c6d7bb194c82aae03097fe1e3e1 | ||||
LegalEntity:id | 9590d972e563777531650eecfbaf32755c6db0d1 | eng | us_bis_denied_new | us-bis-745e818ed654db7aed53c640f6b5ec88d51a9fdc | |||
LegalEntity:id | 9f4cfbe22e7e8888d59c548283c9ff77e2f953fd | eng | us_bis_denied | us-bis-7185d0e077da0ebcee435470ff4f671f033d16b5 | |||
LegalEntity:modifiedAt | 2017-12-28 | eng | us_bis_denied_new | us-bis-745e818ed654db7aed53c640f6b5ec88d51a9fdc | |||
LegalEntity:name | SAEID YAHYA CHARKHIAN | eng | us_bis_denied_new | us-bis-745e818ed654db7aed53c640f6b5ec88d51a9fdc | |||
LegalEntity:name | SAEID YAHYA CHARKHIAN | us_trade_csl | trade-csl-03c01c3ada754e92e7d58690193c4c6d7bb194c82aae03097fe1e3e1 | ||||
LegalEntity:name | SAEID YAHYA CHARKHIAN | eng | us_bis_denied | us-bis-7185d0e077da0ebcee435470ff4f671f033d16b5 | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-03c01c3ada754e92e7d58690193c4c6d7bb194c82aae03097fe1e3e1 | ||||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-745e818ed654db7aed53c640f6b5ec88d51a9fdc | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-7185d0e077da0ebcee435470ff4f671f033d16b5 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-745e818ed654db7aed53c640f6b5ec88d51a9fdc | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-7185d0e077da0ebcee435470ff4f671f033d16b5 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-03c01c3ada754e92e7d58690193c4c6d7bb194c82aae03097fe1e3e1 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-7185d0e077da0ebcee435470ff4f671f033d16b5 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-03c01c3ada754e92e7d58690193c4c6d7bb194c82aae03097fe1e3e1 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-745e818ed654db7aed53c640f6b5ec88d51a9fdc | |||