Canonical ID: NK-ANcL6FxSd8ZMYwxrGgM4uB · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 66834-018, FMC LEXINGTON, FEDERAL MEDICAL CENTER, P.O. BOX 14500, LEXINGTON, 40512 | us_trade_csl | trade-csl-68d1a5b4ea05639be59ad8126fe81a184c387da26c4aea52fcdd4668 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-68d1a5b4ea05639be59ad8126fe81a184c387da26c4aea52fcdd4668 | ||||
LegalEntity:id | bfa17948e69c45fc3e6ca0092cb09e565fd356dd | us_trade_csl | trade-csl-68d1a5b4ea05639be59ad8126fe81a184c387da26c4aea52fcdd4668 | ||||
LegalEntity:name | FAHAD SALEEM KHARBEY | us_trade_csl | trade-csl-68d1a5b4ea05639be59ad8126fe81a184c387da26c4aea52fcdd4668 | ||||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-68d1a5b4ea05639be59ad8126fe81a184c387da26c4aea52fcdd4668 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-68d1a5b4ea05639be59ad8126fe81a184c387da26c4aea52fcdd4668 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-68d1a5b4ea05639be59ad8126fe81a184c387da26c4aea52fcdd4668 | ||||