Canonical ID: NK-4Ur8FoJY7yFNHdR4nXx99S · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INC., P.O. BOX 342, ALTAVILLE, CA, US, 95221 | eng | us_bis_denied | us-bis-fa741c9d85675228872b19429e0470ba1299b2ba | |||
LegalEntity:address | INC., 552 LEE LANE, BOX 342/21, ANGELS CAMP, CA, US, 95222 | eng | us_bis_denied | us-bis-4405620866115ba5c916ee63f59a4aef948f6665 | |||
LegalEntity:id | ff51b1549983e85d975936afd344bc0134b0f2f1 | eng | us_bis_denied | us-bis-fa741c9d85675228872b19429e0470ba1299b2ba | |||
LegalEntity:id | 6eded2f37b68e34f64851865db07f5afb6eab4b9 | eng | us_bis_denied | us-bis-4405620866115ba5c916ee63f59a4aef948f6665 | |||
LegalEntity:name | TRILOGY INTERNATIONAL ASSOCIATES | eng | us_bis_denied | us-bis-4405620866115ba5c916ee63f59a4aef948f6665 | |||
LegalEntity:name | TRILOGY INTERNATIONAL ASSOCIATES | eng | us_bis_denied | us-bis-fa741c9d85675228872b19429e0470ba1299b2ba | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-fa741c9d85675228872b19429e0470ba1299b2ba | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-4405620866115ba5c916ee63f59a4aef948f6665 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-fa741c9d85675228872b19429e0470ba1299b2ba | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-4405620866115ba5c916ee63f59a4aef948f6665 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-4405620866115ba5c916ee63f59a4aef948f6665 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-fa741c9d85675228872b19429e0470ba1299b2ba | |||