Canonical ID: NK-7wXTfavGaAZ2Kg8NzsTB8a · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 207 BORDER STREET, COLUMBUS, 43207 | us_trade_csl | trade-csl-1e053b0502155177d5b84c28bb651b20cc06865cc0895c10dbb9bbeb | ||||
LegalEntity:address | 207 BORDER STREET, COLUMBUS, OH, US, 43207 | eng | us_bis_denied | us-bis-3da92e53412055e89b0f8b745e337674c292944e | |||
LegalEntity:address | INMATE NUMBER: 91045-054, FCI ASHLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, 41105 | us_trade_csl | trade-csl-1e053b0502155177d5b84c28bb651b20cc06865cc0895c10dbb9bbeb | ||||
LegalEntity:address | INMATE NUMBER: 91045-054, FCI ASHLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, KY, US, 41105 | eng | us_bis_denied | us-bis-bc3e8de539df9bf99716cebf4528dd6df2cb24b6 | |||
LegalEntity:address | 207 BORDER STREET, COLUMBUS, 43207 | eng | us_bis_denied_new | us-bis-4869b3fe6b628ff60372b8e938b9fa4106dcd0e7 | |||
LegalEntity:address | INMATE NUMBER: 91045-054, FCI ASHLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, 41105 | eng | us_bis_denied_new | us-bis-3b6fad9816a5cb3789495dcf82f5d27ba8678b36 | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-4869b3fe6b628ff60372b8e938b9fa4106dcd0e7 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-1e053b0502155177d5b84c28bb651b20cc06865cc0895c10dbb9bbeb | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-3b6fad9816a5cb3789495dcf82f5d27ba8678b36 | |||
LegalEntity:id | 0953d5c0e3caaa4a3fc9034f626a11d4f33ce640 | eng | us_bis_denied_new | us-bis-4869b3fe6b628ff60372b8e938b9fa4106dcd0e7 | |||
LegalEntity:id | 19f046c1dff97df38447a54b17ada4bb871636f9 | eng | us_bis_denied | us-bis-bc3e8de539df9bf99716cebf4528dd6df2cb24b6 | |||
LegalEntity:id | 19b01d068f6cfe03b89d7d3543d221d48e5a0641 | eng | us_bis_denied_new | us-bis-3b6fad9816a5cb3789495dcf82f5d27ba8678b36 | |||
LegalEntity:id | f3bd6da446557fb8f2a668ff41eb6496972035c8 | eng | us_bis_denied | us-bis-3da92e53412055e89b0f8b745e337674c292944e | |||
LegalEntity:id | 7eff3c202a1740b4f4e2065dfb159fe4dea3230e | us_trade_csl | trade-csl-1e053b0502155177d5b84c28bb651b20cc06865cc0895c10dbb9bbeb | ||||
LegalEntity:modifiedAt | 2023-09-12 | eng | us_bis_denied_new | us-bis-4869b3fe6b628ff60372b8e938b9fa4106dcd0e7 | |||
LegalEntity:modifiedAt | 2017-10-05 | eng | us_bis_denied_new | us-bis-3b6fad9816a5cb3789495dcf82f5d27ba8678b36 | |||
LegalEntity:name | SHEHZAD JOHN | eng | us_bis_denied_new | us-bis-3b6fad9816a5cb3789495dcf82f5d27ba8678b36 | |||
LegalEntity:name | SHEHZAD JOHN | eng | us_bis_denied_new | us-bis-4869b3fe6b628ff60372b8e938b9fa4106dcd0e7 | |||
LegalEntity:name | SHEHZAD JOHN | us_trade_csl | trade-csl-1e053b0502155177d5b84c28bb651b20cc06865cc0895c10dbb9bbeb | ||||
LegalEntity:name | SHEHZAD JOHN | eng | us_bis_denied | us-bis-bc3e8de539df9bf99716cebf4528dd6df2cb24b6 | |||
LegalEntity:name | SHEHZAD JOHN | eng | us_bis_denied | us-bis-3da92e53412055e89b0f8b745e337674c292944e | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-3b6fad9816a5cb3789495dcf82f5d27ba8678b36 | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-1e053b0502155177d5b84c28bb651b20cc06865cc0895c10dbb9bbeb | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-bc3e8de539df9bf99716cebf4528dd6df2cb24b6 | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-4869b3fe6b628ff60372b8e938b9fa4106dcd0e7 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-3da92e53412055e89b0f8b745e337674c292944e | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-1e053b0502155177d5b84c28bb651b20cc06865cc0895c10dbb9bbeb | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-3b6fad9816a5cb3789495dcf82f5d27ba8678b36 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-3da92e53412055e89b0f8b745e337674c292944e | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-bc3e8de539df9bf99716cebf4528dd6df2cb24b6 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-4869b3fe6b628ff60372b8e938b9fa4106dcd0e7 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-1e053b0502155177d5b84c28bb651b20cc06865cc0895c10dbb9bbeb | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-3da92e53412055e89b0f8b745e337674c292944e | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-bc3e8de539df9bf99716cebf4528dd6df2cb24b6 | |||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-3b6fad9816a5cb3789495dcf82f5d27ba8678b36 | |||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-4869b3fe6b628ff60372b8e938b9fa4106dcd0e7 | |||