Canonical ID: NK-ACgEqVYWTvyzqUwf3xanJS · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 19838-104, FCI ALICEVILLE, P.O. BOX 4000, ALICEVILLE, AL, US, 35442 | eng | us_bis_denied | us-bis-5734a885361eaa720092f3137ac488ad2deecb44 | |||
LegalEntity:address | INMATE NUMBER: 19838-104, FCI ALICEVILLE, P.O. BOX 4000, ALICEVILLE, 35442 | eng | us_bis_denied_new | us-bis-2276161f8a04911a112d69d8434d4b77c3b7b877 | |||
LegalEntity:address | INMATE NUMBER: 19838-104, FCI ALICEVILLE, P.O. BOX 4000, ALICEVILLE, 35442 | us_trade_csl | trade-csl-b000724448b16d6ad5a135b78ce68c4d51affcf6f6a8c91a39c6e0f8 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-b000724448b16d6ad5a135b78ce68c4d51affcf6f6a8c91a39c6e0f8 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-2276161f8a04911a112d69d8434d4b77c3b7b877 | |||
LegalEntity:id | 6e2717c906ec3a41a8757d30a4ed675c3efa4b76 | us_trade_csl | trade-csl-b000724448b16d6ad5a135b78ce68c4d51affcf6f6a8c91a39c6e0f8 | ||||
LegalEntity:id | 47e720473d94ab43e4b491a7fe0185f3fb55cf50 | eng | us_bis_denied_new | us-bis-2276161f8a04911a112d69d8434d4b77c3b7b877 | |||
LegalEntity:id | fdd837114ae9229589ed172d700e2c2e1055c244 | eng | us_bis_denied | us-bis-5734a885361eaa720092f3137ac488ad2deecb44 | |||
LegalEntity:modifiedAt | 2023-08-28 | eng | us_bis_denied_new | us-bis-2276161f8a04911a112d69d8434d4b77c3b7b877 | |||
LegalEntity:name | NAOMI NATAL HAYNES | eng | us_bis_denied_new | us-bis-2276161f8a04911a112d69d8434d4b77c3b7b877 | |||
LegalEntity:name | NAOMI NATAL HAYNES | us_trade_csl | trade-csl-b000724448b16d6ad5a135b78ce68c4d51affcf6f6a8c91a39c6e0f8 | ||||
LegalEntity:name | NAOMI NATAL HAYNES | eng | us_bis_denied | us-bis-5734a885361eaa720092f3137ac488ad2deecb44 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-b000724448b16d6ad5a135b78ce68c4d51affcf6f6a8c91a39c6e0f8 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-2276161f8a04911a112d69d8434d4b77c3b7b877 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-5734a885361eaa720092f3137ac488ad2deecb44 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-2276161f8a04911a112d69d8434d4b77c3b7b877 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-5734a885361eaa720092f3137ac488ad2deecb44 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-b000724448b16d6ad5a135b78ce68c4d51affcf6f6a8c91a39c6e0f8 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-5734a885361eaa720092f3137ac488ad2deecb44 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-b000724448b16d6ad5a135b78ce68c4d51affcf6f6a8c91a39c6e0f8 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-2276161f8a04911a112d69d8434d4b77c3b7b877 | |||