Canonical ID: NK-3CgMoPjjbPdn3pV4qCyMT7 · Entity type: LegalEntity (reference)
| 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 | |||
LegalEntity:id | 5b045ab8f99c59efd55fc47c613e302f63757ce4 | eng | us_bis_denied | us-bis-579eb32ed1523a20b6ca12afd6e8563a62858868 | |||
LegalEntity:name | MARCEL GOLDFARB | eng | us_bis_denied | us-bis-579eb32ed1523a20b6ca12afd6e8563a62858868 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-579eb32ed1523a20b6ca12afd6e8563a62858868 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-579eb32ed1523a20b6ca12afd6e8563a62858868 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-579eb32ed1523a20b6ca12afd6e8563a62858868 | |||