Canonical ID: NK-32UTvZPcKPDGNpn359TcaS · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6 | us_trade_csl | trade-csl-80082f17d55d9f2bf4f018f8d030cdda8c1fc54f5db77280da8e168d | ||||
LegalEntity:country | ca | us_trade_csl | trade-csl-80082f17d55d9f2bf4f018f8d030cdda8c1fc54f5db77280da8e168d | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-80082f17d55d9f2bf4f018f8d030cdda8c1fc54f5db77280da8e168d | ||||
LegalEntity:id | 1c23e3491c7ed24b5692e1173c4efee9410a3ae2 | us_trade_csl | trade-csl-80082f17d55d9f2bf4f018f8d030cdda8c1fc54f5db77280da8e168d | ||||
LegalEntity:name | FARID H. TALAB | us_trade_csl | trade-csl-80082f17d55d9f2bf4f018f8d030cdda8c1fc54f5db77280da8e168d | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-80082f17d55d9f2bf4f018f8d030cdda8c1fc54f5db77280da8e168d | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-80082f17d55d9f2bf4f018f8d030cdda8c1fc54f5db77280da8e168d | ||||