Statements: DONALD MALSOM

Canonical ID: NK-CAMCTLAXr4ogUHTSyto2au · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	1622A VERMONT DRIVE, ELK GROVE VILLAGE	eng	us_bis_denied	`us-bis-cee6ea7b9f030c1ca0d395d33e63680e858ba7b3`	2025-10-08
`LegalEntity:address`	1622A VERMONT DRIVE, ELK GROVE VILLAGE	eng	us_bis_denied_new	`us-bis-cee6ea7b9f030c1ca0d395d33e63680e858ba7b3`	2025-10-07
`LegalEntity:address`	1622A VERMONT DRIVE, ELK GROVE VILLAGE		us_trade_csl	`trade-csl-9c246debd5ecf53705215b1211f4e871b52fa797c9a6eb8c9e66fa7a`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-cee6ea7b9f030c1ca0d395d33e63680e858ba7b3`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-9c246debd5ecf53705215b1211f4e871b52fa797c9a6eb8c9e66fa7a`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-cee6ea7b9f030c1ca0d395d33e63680e858ba7b3`	2025-10-07
`LegalEntity:id`	4e96fc5179bd23b26a7ee8ecfed78c9d27725073		us_trade_csl	`trade-csl-9c246debd5ecf53705215b1211f4e871b52fa797c9a6eb8c9e66fa7a`	2025-10-01
`LegalEntity:id`	07124747542e362607bb18265b65dd8c41de1561	eng	us_bis_denied_new	`us-bis-cee6ea7b9f030c1ca0d395d33e63680e858ba7b3`	2025-10-07
`LegalEntity:id`	2a7feb76dc13c446ab754e6e0784df27bed4e03c	eng	us_bis_denied	`us-bis-cee6ea7b9f030c1ca0d395d33e63680e858ba7b3`	2025-10-08
`LegalEntity:modifiedAt`	2000-03-29	eng	us_bis_denied_new	`us-bis-cee6ea7b9f030c1ca0d395d33e63680e858ba7b3`	2025-10-07
`LegalEntity:modifiedAt`	2000-03-29	eng	us_bis_denied	`us-bis-cee6ea7b9f030c1ca0d395d33e63680e858ba7b3`	2025-10-08
`LegalEntity:name`	DONALD MALSOM	eng	us_bis_denied	`us-bis-cee6ea7b9f030c1ca0d395d33e63680e858ba7b3`	2025-10-08
`LegalEntity:name`	DONALD MALSOM		us_trade_csl	`trade-csl-9c246debd5ecf53705215b1211f4e871b52fa797c9a6eb8c9e66fa7a`	2025-10-01
`LegalEntity:name`	DONALD MALSOM	eng	us_bis_denied_new	`us-bis-cee6ea7b9f030c1ca0d395d33e63680e858ba7b3`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-cee6ea7b9f030c1ca0d395d33e63680e858ba7b3`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-9c246debd5ecf53705215b1211f4e871b52fa797c9a6eb8c9e66fa7a`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-cee6ea7b9f030c1ca0d395d33e63680e858ba7b3`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-9c246debd5ecf53705215b1211f4e871b52fa797c9a6eb8c9e66fa7a`	2025-10-01

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