Keep updated
Get in touch
Canonical ID: NK-4peNg5dioQskmN6AnYJtde · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, 92301 | us_trade_csl | trade-csl-05a8f4eeabb982f9d31a2c68a51d8d673243de30de53d6687f3f4b13 | ||||
LegalEntity:address | INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, 92301 | eng | us_bis_denied_new | us-bis-9e27a90451e803fcc02090deefa00938027b4315 | |||
LegalEntity:address | INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, CA, US, 92301 | eng | us_bis_denied | us-bis-574ce1ea6c2c02b9236eeec8914676a2f36ab6fb | |||
LegalEntity:country | us | us_trade_csl | trade-csl-05a8f4eeabb982f9d31a2c68a51d8d673243de30de53d6687f3f4b13 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-9e27a90451e803fcc02090deefa00938027b4315 | |||
LegalEntity:id | 5bc4f209c47ecc837f41127524359d772ea92f8a | eng | us_bis_denied_new | us-bis-9e27a90451e803fcc02090deefa00938027b4315 | |||
LegalEntity:id | e3d4bfac9176a23e91fdcb582d482710af8794ca | us_trade_csl | trade-csl-05a8f4eeabb982f9d31a2c68a51d8d673243de30de53d6687f3f4b13 | ||||
LegalEntity:id | d597b08a576796ce8f919e51d166d1f8fd61acd3 | eng | us_bis_denied | us-bis-574ce1ea6c2c02b9236eeec8914676a2f36ab6fb | |||
LegalEntity:modifiedAt | 2024-07-12 | eng | us_bis_denied_new | us-bis-9e27a90451e803fcc02090deefa00938027b4315 | |||
LegalEntity:name | ABU AL-JUD | us_trade_csl | trade-csl-05a8f4eeabb982f9d31a2c68a51d8d673243de30de53d6687f3f4b13 | ||||
LegalEntity:name | ABU AL-JUD | eng | us_bis_denied_new | us-bis-9e27a90451e803fcc02090deefa00938027b4315 | |||
LegalEntity:name | ABU AL-JUD | eng | us_bis_denied | us-bis-574ce1ea6c2c02b9236eeec8914676a2f36ab6fb | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-9e27a90451e803fcc02090deefa00938027b4315 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-574ce1ea6c2c02b9236eeec8914676a2f36ab6fb | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-05a8f4eeabb982f9d31a2c68a51d8d673243de30de53d6687f3f4b13 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-9e27a90451e803fcc02090deefa00938027b4315 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-05a8f4eeabb982f9d31a2c68a51d8d673243de30de53d6687f3f4b13 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-574ce1ea6c2c02b9236eeec8914676a2f36ab6fb | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-574ce1ea6c2c02b9236eeec8914676a2f36ab6fb | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-05a8f4eeabb982f9d31a2c68a51d8d673243de30de53d6687f3f4b13 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-9e27a90451e803fcc02090deefa00938027b4315 | |||