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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 | 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 | us-bis-1-5-2001-farid-h-talab | |||
LegalEntity:address | 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6 | eng | us_bis_denied | us-bis-1-5-2001-farid-h-talab | |||
LegalEntity:country | us | us_trade_csl | trade-csl-80082f17d55d9f2bf4f018f8d030cdda8c1fc54f5db77280da8e168d | ||||
LegalEntity:country | ca | us_trade_csl | trade-csl-80082f17d55d9f2bf4f018f8d030cdda8c1fc54f5db77280da8e168d | ||||
LegalEntity:country | us | eng | us_bis_denied | us-bis-1-5-2001-farid-h-talab | |||
LegalEntity:country | ca | eng | us_bis_denied | us-bis-1-5-2001-farid-h-talab | |||
LegalEntity:id | 1c23e3491c7ed24b5692e1173c4efee9410a3ae2 | us_trade_csl | trade-csl-80082f17d55d9f2bf4f018f8d030cdda8c1fc54f5db77280da8e168d | ||||
LegalEntity:id | 7ec07b5ef547787028c241f3c1cd38094f300dde | eng | us_bis_denied | us-bis-1-5-2001-farid-h-talab | |||
LegalEntity:id | 3c670674e947ab8937ec51c6a333793304eaa06f | eng | us_bis_denied | us-bis-1-5-2001-farid-h-talab | |||
LegalEntity:modifiedAt | 2001-01-10 | eng | us_bis_denied | us-bis-1-5-2001-farid-h-talab | |||
LegalEntity:name | FARID H. TALAB | us_trade_csl | trade-csl-80082f17d55d9f2bf4f018f8d030cdda8c1fc54f5db77280da8e168d | ||||
LegalEntity:name | FARID H. TALAB | eng | us_bis_denied | us-bis-1-5-2001-farid-h-talab | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-1-5-2001-farid-h-talab | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-80082f17d55d9f2bf4f018f8d030cdda8c1fc54f5db77280da8e168d | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-80082f17d55d9f2bf4f018f8d030cdda8c1fc54f5db77280da8e168d | ||||