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Canonical ID: NK-2rHHykfL35AmFjJUtPwdcm · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127 | us_trade_csl | trade-csl-9cd9fadc428913d32569a27d17b36f5441ce0a4a8125438d6a4f53b4 | ||||
LegalEntity:address | 61 HUNTER POINT ROAD, POMONA, CA, US, 91766 | eng | us_bis_denied | us-bis-70b5d42dfb94c96e214c1c995bb00eb0a1d14e4d | |||
LegalEntity:address | 61 HUNTER POINT ROAD, POMONA, 91766 | us_trade_csl | trade-csl-9cd9fadc428913d32569a27d17b36f5441ce0a4a8125438d6a4f53b4 | ||||
LegalEntity:address | INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127 | eng | us_bis_denied | us-bis-34910f1d951264fbd6e406abca528f8af77c0f58 | |||
LegalEntity:address | 61 HUNTER POINT ROAD, POMONA, 91766 | eng | us_bis_denied_new | us-bis-888cc8316c9b3d734e90ce6c21731cbbbe777186 | |||
LegalEntity:address | INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, 76127 | eng | us_bis_denied_new | us-bis-4714ef55c38ecb4e76647f336c8226b5db01fb40 | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-888cc8316c9b3d734e90ce6c21731cbbbe777186 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-9cd9fadc428913d32569a27d17b36f5441ce0a4a8125438d6a4f53b4 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-4714ef55c38ecb4e76647f336c8226b5db01fb40 | |||
LegalEntity:id | d8df1431894ed779b86595bf4c5d114db70c774b | eng | us_bis_denied_new | us-bis-888cc8316c9b3d734e90ce6c21731cbbbe777186 | |||
LegalEntity:id | acae82d988560320d6077ef61182fa8af99af976 | eng | us_bis_denied | us-bis-34910f1d951264fbd6e406abca528f8af77c0f58 | |||
LegalEntity:id | 02b7e311890a90dfa53caec0d772c3c470af0326 | eng | us_bis_denied_new | us-bis-4714ef55c38ecb4e76647f336c8226b5db01fb40 | |||
LegalEntity:id | aa4cdbe3d562a166611a5ab8daf85a4918e99280 | eng | us_bis_denied | us-bis-70b5d42dfb94c96e214c1c995bb00eb0a1d14e4d | |||
LegalEntity:id | d03d5cafc4f848520355a5ce3faf4299381704b5 | us_trade_csl | trade-csl-9cd9fadc428913d32569a27d17b36f5441ce0a4a8125438d6a4f53b4 | ||||
LegalEntity:modifiedAt | 2019-08-22 | eng | us_bis_denied_new | us-bis-888cc8316c9b3d734e90ce6c21731cbbbe777186 | |||
LegalEntity:modifiedAt | 2019-08-22 | eng | us_bis_denied_new | us-bis-4714ef55c38ecb4e76647f336c8226b5db01fb40 | |||
LegalEntity:name | CATHY CHEN | eng | us_bis_denied_new | us-bis-4714ef55c38ecb4e76647f336c8226b5db01fb40 | |||
LegalEntity:name | CATHY CHEN | eng | us_bis_denied_new | us-bis-888cc8316c9b3d734e90ce6c21731cbbbe777186 | |||
LegalEntity:name | CATHY CHEN | us_trade_csl | trade-csl-9cd9fadc428913d32569a27d17b36f5441ce0a4a8125438d6a4f53b4 | ||||
LegalEntity:name | CATHY CHEN | eng | us_bis_denied | us-bis-34910f1d951264fbd6e406abca528f8af77c0f58 | |||
LegalEntity:name | CATHY CHEN | eng | us_bis_denied | us-bis-70b5d42dfb94c96e214c1c995bb00eb0a1d14e4d | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-4714ef55c38ecb4e76647f336c8226b5db01fb40 | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-9cd9fadc428913d32569a27d17b36f5441ce0a4a8125438d6a4f53b4 | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-34910f1d951264fbd6e406abca528f8af77c0f58 | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-888cc8316c9b3d734e90ce6c21731cbbbe777186 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-70b5d42dfb94c96e214c1c995bb00eb0a1d14e4d | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-9cd9fadc428913d32569a27d17b36f5441ce0a4a8125438d6a4f53b4 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-4714ef55c38ecb4e76647f336c8226b5db01fb40 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-70b5d42dfb94c96e214c1c995bb00eb0a1d14e4d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-34910f1d951264fbd6e406abca528f8af77c0f58 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-888cc8316c9b3d734e90ce6c21731cbbbe777186 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-9cd9fadc428913d32569a27d17b36f5441ce0a4a8125438d6a4f53b4 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-70b5d42dfb94c96e214c1c995bb00eb0a1d14e4d | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-34910f1d951264fbd6e406abca528f8af77c0f58 | |||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-4714ef55c38ecb4e76647f336c8226b5db01fb40 | |||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-888cc8316c9b3d734e90ce6c21731cbbbe777186 | |||