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:id | 1fc9578f671f7853099f33cac6947ca7a7b5bdab | eng | us_bis_denied | us-bis-16bdb1e0b689477eee29e6bfc1098ca583ed37bc | |||
LegalEntity:name | FARES ABDO AL EYANI | eng | us_bis_denied | us-bis-16bdb1e0b689477eee29e6bfc1098ca583ed37bc | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-16bdb1e0b689477eee29e6bfc1098ca583ed37bc | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-16bdb1e0b689477eee29e6bfc1098ca583ed37bc | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-16bdb1e0b689477eee29e6bfc1098ca583ed37bc | |||