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Canonical ID: NK-98rgAjGAbJ7VW4T5ojzno7 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3838 TURQUOISE WAY, NUNIT #415, OAKLAND, CA, US, 94609 | eng | us_bis_denied | us-bis-16bdb1e0b689477eee29e6bfc1098ca583ed37bc | |||
LegalEntity:address | 3838 TURQUOISE WAY, NUNIT #415, OAKLAND, 94609 | eng | us_bis_denied_new | us-bis-df222446b44d51048ad7f27c70860d14d9fa2787 | |||
LegalEntity:address | 3838 TURQUOISE WAY, NUNIT #415, OAKLAND, 94609 | us_trade_csl | trade-csl-8560dd4bac58682c4cf2ea86a4625123fcbf2586a5e364f7cbd6c0a2 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-8560dd4bac58682c4cf2ea86a4625123fcbf2586a5e364f7cbd6c0a2 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-df222446b44d51048ad7f27c70860d14d9fa2787 | |||
LegalEntity:id | 0b5f9c7af8bfb09efc111298a4d95660526bf6c0 | us_trade_csl | trade-csl-8560dd4bac58682c4cf2ea86a4625123fcbf2586a5e364f7cbd6c0a2 | ||||
LegalEntity:id | 311adc40f92fefd96d859950ad85a5e7da09b9cf | eng | us_bis_denied_new | us-bis-df222446b44d51048ad7f27c70860d14d9fa2787 | |||
LegalEntity:id | 1fc9578f671f7853099f33cac6947ca7a7b5bdab | eng | us_bis_denied | us-bis-16bdb1e0b689477eee29e6bfc1098ca583ed37bc | |||
LegalEntity:id | 97c09de17a7f337199aca449134c2637a601779b | us_trade_csl | trade-csl-1437427bd7b247a7bd7efc5716852763 | ||||
LegalEntity:modifiedAt | 2025-08-28 | eng | us_bis_denied_new | us-bis-df222446b44d51048ad7f27c70860d14d9fa2787 | |||
LegalEntity:name | FARES ABDO AL EYANI | eng | us_bis_denied_new | us-bis-df222446b44d51048ad7f27c70860d14d9fa2787 | |||
LegalEntity:name | FARES ABDO AL EYANI | eng | us_bis_denied | us-bis-16bdb1e0b689477eee29e6bfc1098ca583ed37bc | |||
LegalEntity:name | FARES ABDO AL EYANI | us_trade_csl | trade-csl-8560dd4bac58682c4cf2ea86a4625123fcbf2586a5e364f7cbd6c0a2 | ||||
LegalEntity:name | Fares Abdo Al Eyani | us_trade_csl | trade-csl-1437427bd7b247a7bd7efc5716852763 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-df222446b44d51048ad7f27c70860d14d9fa2787 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-8560dd4bac58682c4cf2ea86a4625123fcbf2586a5e364f7cbd6c0a2 | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-16bdb1e0b689477eee29e6bfc1098ca583ed37bc | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-df222446b44d51048ad7f27c70860d14d9fa2787 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-16bdb1e0b689477eee29e6bfc1098ca583ed37bc | |||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-1437427bd7b247a7bd7efc5716852763 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-8560dd4bac58682c4cf2ea86a4625123fcbf2586a5e364f7cbd6c0a2 | ||||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-1437427bd7b247a7bd7efc5716852763 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-df222446b44d51048ad7f27c70860d14d9fa2787 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-16bdb1e0b689477eee29e6bfc1098ca583ed37bc | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-8560dd4bac58682c4cf2ea86a4625123fcbf2586a5e364f7cbd6c0a2 | ||||