Statements: SHEHZAD JOHN

Canonical ID: NK-7wXTfavGaAZ2Kg8NzsTB8a · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address207 BORDER STREET, COLUMBUS, 43207us_trade_csltrade-csl-1e053b0502155177d5b84c28bb651b20cc06865cc0895c10dbb9bbeb
LegalEntity:address207 BORDER STREET, COLUMBUS, OH, US, 43207engus_bis_deniedus-bis-3da92e53412055e89b0f8b745e337674c292944e
LegalEntity:addressINMATE NUMBER: 91045-054, FCI ASHLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, 41105us_trade_csltrade-csl-1e053b0502155177d5b84c28bb651b20cc06865cc0895c10dbb9bbeb
LegalEntity:addressINMATE NUMBER: 91045-054, FCI ASHLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, KY, US, 41105engus_bis_deniedus-bis-bc3e8de539df9bf99716cebf4528dd6df2cb24b6
LegalEntity:address207 BORDER STREET, COLUMBUS, 43207engus_bis_denied_newus-bis-4869b3fe6b628ff60372b8e938b9fa4106dcd0e7
LegalEntity:addressINMATE NUMBER: 91045-054, FCI ASHLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, 41105engus_bis_denied_newus-bis-3b6fad9816a5cb3789495dcf82f5d27ba8678b36
LegalEntity:countryusengus_bis_denied_newus-bis-4869b3fe6b628ff60372b8e938b9fa4106dcd0e7
LegalEntity:countryusus_trade_csltrade-csl-1e053b0502155177d5b84c28bb651b20cc06865cc0895c10dbb9bbeb
LegalEntity:countryusengus_bis_denied_newus-bis-3b6fad9816a5cb3789495dcf82f5d27ba8678b36
LegalEntity:id0953d5c0e3caaa4a3fc9034f626a11d4f33ce640engus_bis_denied_newus-bis-4869b3fe6b628ff60372b8e938b9fa4106dcd0e7
LegalEntity:id19f046c1dff97df38447a54b17ada4bb871636f9engus_bis_deniedus-bis-bc3e8de539df9bf99716cebf4528dd6df2cb24b6
LegalEntity:id19b01d068f6cfe03b89d7d3543d221d48e5a0641engus_bis_denied_newus-bis-3b6fad9816a5cb3789495dcf82f5d27ba8678b36
LegalEntity:idf3bd6da446557fb8f2a668ff41eb6496972035c8engus_bis_deniedus-bis-3da92e53412055e89b0f8b745e337674c292944e
LegalEntity:id7eff3c202a1740b4f4e2065dfb159fe4dea3230eus_trade_csltrade-csl-1e053b0502155177d5b84c28bb651b20cc06865cc0895c10dbb9bbeb
LegalEntity:modifiedAt2023-09-12engus_bis_denied_newus-bis-4869b3fe6b628ff60372b8e938b9fa4106dcd0e7
LegalEntity:modifiedAt2017-10-05engus_bis_denied_newus-bis-3b6fad9816a5cb3789495dcf82f5d27ba8678b36
LegalEntity:nameSHEHZAD JOHNengus_bis_denied_newus-bis-3b6fad9816a5cb3789495dcf82f5d27ba8678b36
LegalEntity:nameSHEHZAD JOHNengus_bis_denied_newus-bis-4869b3fe6b628ff60372b8e938b9fa4106dcd0e7
LegalEntity:nameSHEHZAD JOHNus_trade_csltrade-csl-1e053b0502155177d5b84c28bb651b20cc06865cc0895c10dbb9bbeb
LegalEntity:nameSHEHZAD JOHNengus_bis_deniedus-bis-bc3e8de539df9bf99716cebf4528dd6df2cb24b6
LegalEntity:nameSHEHZAD JOHNengus_bis_deniedus-bis-3da92e53412055e89b0f8b745e337674c292944e
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-3b6fad9816a5cb3789495dcf82f5d27ba8678b36
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-1e053b0502155177d5b84c28bb651b20cc06865cc0895c10dbb9bbeb
LegalEntity:notesStandardengus_bis_deniedus-bis-bc3e8de539df9bf99716cebf4528dd6df2cb24b6
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-4869b3fe6b628ff60372b8e938b9fa4106dcd0e7
LegalEntity:notesStandardengus_bis_deniedus-bis-3da92e53412055e89b0f8b745e337674c292944e
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-1e053b0502155177d5b84c28bb651b20cc06865cc0895c10dbb9bbeb
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-3b6fad9816a5cb3789495dcf82f5d27ba8678b36
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-3da92e53412055e89b0f8b745e337674c292944e
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-bc3e8de539df9bf99716cebf4528dd6df2cb24b6
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-4869b3fe6b628ff60372b8e938b9fa4106dcd0e7
LegalEntity:topicsexport.controlus_trade_csltrade-csl-1e053b0502155177d5b84c28bb651b20cc06865cc0895c10dbb9bbeb
LegalEntity:topicssanctionengus_bis_deniedus-bis-3da92e53412055e89b0f8b745e337674c292944e
LegalEntity:topicssanctionengus_bis_deniedus-bis-bc3e8de539df9bf99716cebf4528dd6df2cb24b6
LegalEntity:topicssanctionengus_bis_denied_newus-bis-3b6fad9816a5cb3789495dcf82f5d27ba8678b36
LegalEntity:topicssanctionengus_bis_denied_newus-bis-4869b3fe6b628ff60372b8e938b9fa4106dcd0e7
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