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Canonical ID: NK-3zZbqke5PfGb3dfZRmyU8J · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 605 TRAIL LAKE DRIVE, RICHARDSON, 75081 | us_trade_csl | trade-csl-c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec | ||||
LegalEntity:address | 605 TRAIL LAKE DRIVE, RICHARDSON, 75081 | eng | us_bis_denied_new | us-bis-39f84963a2483b3c5c81df51056981ebc7df93ad | |||
LegalEntity:address | 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081 | eng | us_bis_denied | us-bis-204068904a89cb6d508378d09c52b689112d4015 | |||
LegalEntity:address | 908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, 75081 | us_trade_csl | trade-csl-c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec | ||||
LegalEntity:address | 605 TRAIL LAKE DRIVE, RICHARDSON, 75081 | us_trade_csl | trade-csl-85fcfb10a59554b6cf8fb2dd0d20e14ab1fa504b7a0c4e1a5620fbdf | ||||
LegalEntity:address | 908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, TX, US, 75081 | eng | us_bis_denied | us-bis-8f23860ed78a2f1578be48e3ed58308e5c4ff95b | |||
LegalEntity:address | 908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, 75081 | eng | us_bis_denied_new | us-bis-39f84963a2483b3c5c81df51056981ebc7df93ad | |||
LegalEntity:country | us | us_trade_csl | trade-csl-85fcfb10a59554b6cf8fb2dd0d20e14ab1fa504b7a0c4e1a5620fbdf | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-39f84963a2483b3c5c81df51056981ebc7df93ad | |||
LegalEntity:id | 8fcd5e0a8d6b4eb6b4fd6c8fe9ffaca23ef9dd2a | eng | us_bis_denied | us-bis-204068904a89cb6d508378d09c52b689112d4015 | |||
LegalEntity:id | bd3f47c60fb4326804f0e3115fdd351243d80c38 | eng | us_bis_denied | us-bis-8f23860ed78a2f1578be48e3ed58308e5c4ff95b | |||
LegalEntity:id | 8f5103dd279815ca2c97af7f61551030550f7b02 | eng | us_bis_denied_new | us-bis-39f84963a2483b3c5c81df51056981ebc7df93ad | |||
LegalEntity:id | 5962cd28b83853617c734adce032a42bfc1dbe9f | eng | us_bis_denied_new | us-bis-39f84963a2483b3c5c81df51056981ebc7df93ad | |||
LegalEntity:id | a927062f229f42d692be5d67ada02c52720b8540 | us_trade_csl | trade-csl-c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec | ||||
LegalEntity:id | d2908926c4bcf1a4506eb2869cd8e269ad1ce72c | eng | us_bis_denied_new | us-bis-39f84963a2483b3c5c81df51056981ebc7df93ad | |||
LegalEntity:id | 58a495e699ebfa2e90885e4b4dc8872ca3adc169 | eng | us_bis_denied_new | us-bis-39f84963a2483b3c5c81df51056981ebc7df93ad | |||
LegalEntity:id | e8eef86143a90ed8bd9a3fd76d155c5b8fe04480 | us_trade_csl | trade-csl-85fcfb10a59554b6cf8fb2dd0d20e14ab1fa504b7a0c4e1a5620fbdf | ||||
LegalEntity:modifiedAt | 2006-07-11 | eng | us_bis_denied_new | us-bis-39f84963a2483b3c5c81df51056981ebc7df93ad | |||
LegalEntity:modifiedAt | 2002-08-28 | eng | us_bis_denied_new | us-bis-39f84963a2483b3c5c81df51056981ebc7df93ad | |||
LegalEntity:name | ABDULAH AL NASSER | eng | us_bis_denied | us-bis-8f23860ed78a2f1578be48e3ed58308e5c4ff95b | |||
LegalEntity:name | ABDULAH AL NASSER | eng | us_bis_denied | us-bis-204068904a89cb6d508378d09c52b689112d4015 | |||
LegalEntity:name | ABDULAH AL NASSER | eng | us_bis_denied_new | us-bis-39f84963a2483b3c5c81df51056981ebc7df93ad | |||
LegalEntity:name | ABDULAH AL NASSER | us_trade_csl | trade-csl-c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec | ||||
LegalEntity:name | ABDULAH AL NASSER | us_trade_csl | trade-csl-85fcfb10a59554b6cf8fb2dd0d20e14ab1fa504b7a0c4e1a5620fbdf | ||||
LegalEntity:notes | 50 YEAR DENIAL | us_trade_csl | trade-csl-85fcfb10a59554b6cf8fb2dd0d20e14ab1fa504b7a0c4e1a5620fbdf | ||||
LegalEntity:notes | 50 YEAR DENIAL | eng | us_bis_denied_new | us-bis-39f84963a2483b3c5c81df51056981ebc7df93ad | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-8f23860ed78a2f1578be48e3ed58308e5c4ff95b | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-204068904a89cb6d508378d09c52b689112d4015 | |||
LegalEntity:notes | TDO EXTENDED | us_trade_csl | trade-csl-c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec | ||||
LegalEntity:notes | TDO EXTENDED | eng | us_bis_denied_new | us-bis-39f84963a2483b3c5c81df51056981ebc7df93ad | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-85fcfb10a59554b6cf8fb2dd0d20e14ab1fa504b7a0c4e1a5620fbdf | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-39f84963a2483b3c5c81df51056981ebc7df93ad | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-8f23860ed78a2f1578be48e3ed58308e5c4ff95b | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-204068904a89cb6d508378d09c52b689112d4015 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-8f23860ed78a2f1578be48e3ed58308e5c4ff95b | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-c44f342576cb85dc825bfec7be68cdc2720fc29b312d4137fe2889ec | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-204068904a89cb6d508378d09c52b689112d4015 | |||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-39f84963a2483b3c5c81df51056981ebc7df93ad | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-85fcfb10a59554b6cf8fb2dd0d20e14ab1fa504b7a0c4e1a5620fbdf | ||||