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Canonical ID: NK-2L4X2ad8ipqQ5VTnJikitH · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Q3-117 SAIF ZONE 9732, SHARJAH | us_trade_csl | trade-csl-4e278aa217c3b2f35a654e15e266ae2190a1135d29828ee4ac20ad0a | ||||
LegalEntity:address | Q3-117 SAIF ZONE 9732, SHARJAH | eng | us_bis_denied_new | us-bis-cad656c5a127dbab1c502281525e367cd42d8f60 | |||
LegalEntity:address | OFFICE #4802 MARINA PINNACLE TOWER, DUBAI | eng | us_bis_denied_new | us-bis-96f39f0fdafc50b116f8b7010ae083869e535ee6 | |||
LegalEntity:address | OFFICE #4802 MARINA PINNACLE TOWER, DUBAI | us_trade_csl | trade-csl-4e278aa217c3b2f35a654e15e266ae2190a1135d29828ee4ac20ad0a | ||||
LegalEntity:country | ae | eng | us_bis_denied_new | us-bis-cad656c5a127dbab1c502281525e367cd42d8f60 | |||
LegalEntity:country | ae | eng | us_bis_denied_new | us-bis-96f39f0fdafc50b116f8b7010ae083869e535ee6 | |||
LegalEntity:country | ae | us_trade_csl | trade-csl-4e278aa217c3b2f35a654e15e266ae2190a1135d29828ee4ac20ad0a | ||||
LegalEntity:id | 934cc9c5a3a1c1d2c5cacf6bc10df1175320390f | us_trade_csl | trade-csl-4e278aa217c3b2f35a654e15e266ae2190a1135d29828ee4ac20ad0a | ||||
LegalEntity:id | 3d45b82a6c3d5a0e43960db55acdcbb65ed7cb06 | eng | us_bis_denied_new | us-bis-96f39f0fdafc50b116f8b7010ae083869e535ee6 | |||
LegalEntity:id | d98dc6c5650f0e4c7d9a469ce7ecdbdaa8255bb3 | eng | us_bis_denied_new | us-bis-cad656c5a127dbab1c502281525e367cd42d8f60 | |||
LegalEntity:modifiedAt | 2024-06-17 | eng | us_bis_denied_new | us-bis-cad656c5a127dbab1c502281525e367cd42d8f60 | |||
LegalEntity:modifiedAt | 2024-06-17 | eng | us_bis_denied_new | us-bis-96f39f0fdafc50b116f8b7010ae083869e535ee6 | |||
LegalEntity:name | ELAINE BALINGIT | us_trade_csl | trade-csl-4e278aa217c3b2f35a654e15e266ae2190a1135d29828ee4ac20ad0a | ||||
LegalEntity:name | ELAINE BALINGIT | eng | us_bis_denied_new | us-bis-cad656c5a127dbab1c502281525e367cd42d8f60 | |||
LegalEntity:name | ELAINE BALINGIT | eng | us_bis_denied_new | us-bis-96f39f0fdafc50b116f8b7010ae083869e535ee6 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-cad656c5a127dbab1c502281525e367cd42d8f60 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE , ADDED | us_trade_csl | trade-csl-4e278aa217c3b2f35a654e15e266ae2190a1135d29828ee4ac20ad0a | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE , ADDED | eng | us_bis_denied_new | us-bis-96f39f0fdafc50b116f8b7010ae083869e535ee6 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-cad656c5a127dbab1c502281525e367cd42d8f60 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-4e278aa217c3b2f35a654e15e266ae2190a1135d29828ee4ac20ad0a | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-96f39f0fdafc50b116f8b7010ae083869e535ee6 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-4e278aa217c3b2f35a654e15e266ae2190a1135d29828ee4ac20ad0a | ||||