Statements: MARCEL GOLDFARB

Canonical ID: NK-3CgMoPjjbPdn3pV4qCyMT7 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON, FR,	eng	us_bis_denied	`us-bis-579eb32ed1523a20b6ca12afd6e8563a62858868`	2025-10-31
`LegalEntity:address`	71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON	eng	us_bis_denied_new	`us-bis-983e2961be524d7f11cf88530117570ac03cd5e0`	2025-10-07
`LegalEntity:address`	71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON		us_trade_csl	`trade-csl-351f87ead9b2b4c86227a937990e4472be586767b13c16a1c2337eea`	2024-02-28
`LegalEntity:country`	fr	eng	us_bis_denied_new	`us-bis-983e2961be524d7f11cf88530117570ac03cd5e0`	2025-10-07
`LegalEntity:country`	fr		us_trade_csl	`trade-csl-351f87ead9b2b4c86227a937990e4472be586767b13c16a1c2337eea`	2023-04-20
`LegalEntity:id`	16f70418fdc851e2a23a01c8366d218017eecd55		us_trade_csl	`trade-csl-351f87ead9b2b4c86227a937990e4472be586767b13c16a1c2337eea`	2025-09-01
`LegalEntity:id`	a417af1515a46e0bd70415357899f2f9860fd20a	eng	us_bis_denied_new	`us-bis-983e2961be524d7f11cf88530117570ac03cd5e0`	2025-10-07
`LegalEntity:id`	5b045ab8f99c59efd55fc47c613e302f63757ce4	eng	us_bis_denied	`us-bis-579eb32ed1523a20b6ca12afd6e8563a62858868`	2025-10-31
`LegalEntity:modifiedAt`	2000-03-28	eng	us_bis_denied_new	`us-bis-983e2961be524d7f11cf88530117570ac03cd5e0`	2025-10-07
`LegalEntity:name`	MARCEL GOLDFARB	eng	us_bis_denied_new	`us-bis-983e2961be524d7f11cf88530117570ac03cd5e0`	2025-10-07
`LegalEntity:name`	MARCEL GOLDFARB	eng	us_bis_denied	`us-bis-579eb32ed1523a20b6ca12afd6e8563a62858868`	2025-10-31
`LegalEntity:name`	MARCEL GOLDFARB		us_trade_csl	`trade-csl-351f87ead9b2b4c86227a937990e4472be586767b13c16a1c2337eea`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-579eb32ed1523a20b6ca12afd6e8563a62858868`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-983e2961be524d7f11cf88530117570ac03cd5e0`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-579eb32ed1523a20b6ca12afd6e8563a62858868`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-351f87ead9b2b4c86227a937990e4472be586767b13c16a1c2337eea`	2025-05-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-351f87ead9b2b4c86227a937990e4472be586767b13c16a1c2337eea`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-579eb32ed1523a20b6ca12afd6e8563a62858868`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-983e2961be524d7f11cf88530117570ac03cd5e0`	2025-10-07

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