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Canonical ID: NK-32UTvZPcKPDGNpn359TcaS · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6 | eng | us_bis_denied_new | us-bis-a5b73bc61230475b7c52ca17c0c0f746aa3e88f0 | |||
LegalEntity:address | 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6 | us_trade_csl | trade-csl-80082f17d55d9f2bf4f018f8d030cdda8c1fc54f5db77280da8e168d | ||||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963 | us_trade_csl | trade-csl-80082f17d55d9f2bf4f018f8d030cdda8c1fc54f5db77280da8e168d | ||||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963 | eng | us_bis_denied_new | us-bis-ea996333109cbba4006240ea40c834fae7eeba1b | |||
LegalEntity:country | us | us_trade_csl | trade-csl-80082f17d55d9f2bf4f018f8d030cdda8c1fc54f5db77280da8e168d | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-ea996333109cbba4006240ea40c834fae7eeba1b | |||
LegalEntity:country | ca | eng | us_bis_denied_new | us-bis-a5b73bc61230475b7c52ca17c0c0f746aa3e88f0 | |||
LegalEntity:country | ca | us_trade_csl | trade-csl-80082f17d55d9f2bf4f018f8d030cdda8c1fc54f5db77280da8e168d | ||||
LegalEntity:id | 1c23e3491c7ed24b5692e1173c4efee9410a3ae2 | us_trade_csl | trade-csl-80082f17d55d9f2bf4f018f8d030cdda8c1fc54f5db77280da8e168d | ||||
LegalEntity:id | 38687ee8897f925b0a81a774186e87457f62db0b | eng | us_bis_denied_new | us-bis-ea996333109cbba4006240ea40c834fae7eeba1b | |||
LegalEntity:id | 7387932aa5a5ddd90814b630e8d1242e72ebe870 | eng | us_bis_denied_new | us-bis-a5b73bc61230475b7c52ca17c0c0f746aa3e88f0 | |||
LegalEntity:modifiedAt | 2001-01-10 | eng | us_bis_denied_new | us-bis-a5b73bc61230475b7c52ca17c0c0f746aa3e88f0 | |||
LegalEntity:modifiedAt | 2001-01-10 | eng | us_bis_denied_new | us-bis-ea996333109cbba4006240ea40c834fae7eeba1b | |||
LegalEntity:name | FARID H. TALAB | eng | us_bis_denied_new | us-bis-ea996333109cbba4006240ea40c834fae7eeba1b | |||
LegalEntity:name | FARID H. TALAB | eng | us_bis_denied_new | us-bis-a5b73bc61230475b7c52ca17c0c0f746aa3e88f0 | |||
LegalEntity:name | FARID H. TALAB | us_trade_csl | trade-csl-80082f17d55d9f2bf4f018f8d030cdda8c1fc54f5db77280da8e168d | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-a5b73bc61230475b7c52ca17c0c0f746aa3e88f0 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-80082f17d55d9f2bf4f018f8d030cdda8c1fc54f5db77280da8e168d | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-ea996333109cbba4006240ea40c834fae7eeba1b | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-80082f17d55d9f2bf4f018f8d030cdda8c1fc54f5db77280da8e168d | ||||