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Canonical ID: NK-2L4X2ad8ipqQ5VTnJikitH · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE #4802 MARINA PINNACLE TOWER, DUBAI | eng | us_bis_denied | us-bis-2024-06-12-elaine-balingit | |||
LegalEntity:address | Q3-117 SAIF ZONE 9732, SHARJAH | eng | us_bis_denied | us-bis-2024-06-12-elaine-balingit | |||
LegalEntity:country | ae | eng | us_bis_denied | us-bis-2024-06-12-elaine-balingit | |||
LegalEntity:id | 60cfe9e3d13005d12956644a57ab60b0e4336791 | eng | us_bis_denied | us-bis-2024-06-12-elaine-balingit | |||
LegalEntity:id | 41bb32d61ffd924ee7899b7df23d62f97a45ecb2 | eng | us_bis_denied | us-bis-2024-06-12-elaine-balingit | |||
LegalEntity:modifiedAt | 2024-06-17 | eng | us_bis_denied | us-bis-2024-06-12-elaine-balingit | |||
LegalEntity:name | ELAINE BALINGIT | eng | us_bis_denied | us-bis-2024-06-12-elaine-balingit | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2024-06-12-elaine-balingit | |||
LegalEntity:notes | ADDITION, F.R. NOTICE , ADDED | eng | us_bis_denied | us-bis-2024-06-12-elaine-balingit | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2024-06-12-elaine-balingit | |||