Canonical ID: NK-CEVRmWfttFUncgSrZWLDz5
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, 23804 | eng | us_bis_denied | us-bis-82f772e77192a230161b8b0e396d5b33bcb3bdf7 | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, 23804 | eng | us_bis_denied | us-bis-92c9522d888aa1c79d1e96c45b52aea1386fba8e | |||
LegalEntity:address | 904 PROSPECT AVENUE, TAKOMA, 20912 | us_trade_csl | trade-csl-f41d7cbcd7f7462b197ebb07b4611a3b9533857801f7fdbb0361c41e | ||||
LegalEntity:address | 904 PROSPECT AVENUE, TAKOMA, 20912 | eng | us_bis_denied_new | us-bis-fe5ae9584131bba0869ba39a4087de713a828899 | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, 23804 | eng | us_bis_denied | us-bis-da39644ba5483455f48552d9cb6d75f0dc33612e | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, 23804 | eng | us_bis_denied_new | us-bis-82f772e77192a230161b8b0e396d5b33bcb3bdf7 | |||
LegalEntity:address | 904 PROSPECT AVENUE, TAKOMA, 20912 | eng | us_bis_denied | us-bis-fe5ae9584131bba0869ba39a4087de713a828899 | |||
LegalEntity:address | 904 PROSPECT AVENUE, TAKOMA, 20912 | eng | us_bis_denied | us-bis-00a4ad69648254dc9f2927aaa059c1aee0bb7817 | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, 23804 | us_trade_csl | trade-csl-f41d7cbcd7f7462b197ebb07b4611a3b9533857801f7fdbb0361c41e | ||||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, 23804 | eng | us_bis_denied_new | us-bis-92c9522d888aa1c79d1e96c45b52aea1386fba8e | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, 23804 | us_trade_csl | trade-csl-481a71832fe19da8f9517945e8b73522aa33fac50450d1ed6e7ed0bd | ||||
LegalEntity:address | 904 PROSPECT AVENUE, TAKOMA, 20912 | us_trade_csl | trade-csl-ded9850cb8de06acaae3ef43f93c13e40134b68972f0f7b243cea5ae | ||||
LegalEntity:address | 904 PROSPECT AVENUE, TAKOMA, 20912 | us_trade_csl | trade-csl-481a71832fe19da8f9517945e8b73522aa33fac50450d1ed6e7ed0bd | ||||
LegalEntity:address | 904 PROSPECT AVENUE, TAKOMA, 20912 | eng | us_bis_denied | us-bis-e87fb947582a43add73facf672658b80fd469823 | |||
LegalEntity:address | 904 PROSPECT AVENUE, TAKOMA, 20912 | eng | us_bis_denied_new | us-bis-00a4ad69648254dc9f2927aaa059c1aee0bb7817 | |||
LegalEntity:address | 904 PROSPECT AVENUE, TAKOMA, 20912 | eng | us_bis_denied_new | us-bis-e87fb947582a43add73facf672658b80fd469823 | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, 23804 | us_trade_csl | trade-csl-ded9850cb8de06acaae3ef43f93c13e40134b68972f0f7b243cea5ae | ||||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, 23804 | eng | us_bis_denied_new | us-bis-da39644ba5483455f48552d9cb6d75f0dc33612e | |||
LegalEntity:country | us | us_trade_csl | trade-csl-f41d7cbcd7f7462b197ebb07b4611a3b9533857801f7fdbb0361c41e | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-ded9850cb8de06acaae3ef43f93c13e40134b68972f0f7b243cea5ae | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-82f772e77192a230161b8b0e396d5b33bcb3bdf7 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-92c9522d888aa1c79d1e96c45b52aea1386fba8e | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-fe5ae9584131bba0869ba39a4087de713a828899 | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-e87fb947582a43add73facf672658b80fd469823 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-e87fb947582a43add73facf672658b80fd469823 | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-fe5ae9584131bba0869ba39a4087de713a828899 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-82f772e77192a230161b8b0e396d5b33bcb3bdf7 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-00a4ad69648254dc9f2927aaa059c1aee0bb7817 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-da39644ba5483455f48552d9cb6d75f0dc33612e | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-92c9522d888aa1c79d1e96c45b52aea1386fba8e | |||
LegalEntity:country | us | us_trade_csl | trade-csl-481a71832fe19da8f9517945e8b73522aa33fac50450d1ed6e7ed0bd | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-da39644ba5483455f48552d9cb6d75f0dc33612e | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-00a4ad69648254dc9f2927aaa059c1aee0bb7817 | |||
LegalEntity:id | c346e0746a24b7a36843e2d93027723866ee1a10 | eng | us_bis_denied | us-bis-00a4ad69648254dc9f2927aaa059c1aee0bb7817 | |||
LegalEntity:id | 2d045ae0728166b5f7d78010b930c4d2cdd832f8 | eng | us_bis_denied_new | us-bis-da39644ba5483455f48552d9cb6d75f0dc33612e | |||
LegalEntity:id | b5b4fc0dc6b13fe292a4f54d5eb8c60ef89fccc2 | eng | us_bis_denied_new | us-bis-82f772e77192a230161b8b0e396d5b33bcb3bdf7 | |||
LegalEntity:id | 16e674e438e389e458d61bcc7f358a6e86579ab9 | eng | us_bis_denied_new | us-bis-e87fb947582a43add73facf672658b80fd469823 | |||
LegalEntity:id | a56098ba109ec6aae5f61cc158227c942d43775a | eng | us_bis_denied_new | us-bis-fe5ae9584131bba0869ba39a4087de713a828899 | |||
LegalEntity:id | 78ddc0f042293298daec8b4d3bca5a01f83ed5b3 | eng | us_bis_denied_new | us-bis-92c9522d888aa1c79d1e96c45b52aea1386fba8e | |||
LegalEntity:id | 3112aaa08cd89c07b025e48aef7172beed6dca4c | eng | us_bis_denied_new | us-bis-00a4ad69648254dc9f2927aaa059c1aee0bb7817 | |||
LegalEntity:id | f3f3066c9926a5f9f4ab216263307f174097b873 | us_trade_csl | trade-csl-ded9850cb8de06acaae3ef43f93c13e40134b68972f0f7b243cea5ae | ||||
LegalEntity:id | b9ee1edaed62984ba93f871c8828f930a1a985e1 | us_trade_csl | trade-csl-f41d7cbcd7f7462b197ebb07b4611a3b9533857801f7fdbb0361c41e | ||||
LegalEntity:id | f75dca4ab10eafbd0f46862b3753b84956d98ab7 | us_trade_csl | trade-csl-481a71832fe19da8f9517945e8b73522aa33fac50450d1ed6e7ed0bd | ||||
LegalEntity:id | bd1f944cc8d928781926765bc61132c36015cb92 | eng | us_bis_denied | us-bis-da39644ba5483455f48552d9cb6d75f0dc33612e | |||
LegalEntity:id | 3b8feeaac4d3df2103e8883977be6207aa013c25 | eng | us_bis_denied | us-bis-82f772e77192a230161b8b0e396d5b33bcb3bdf7 | |||
LegalEntity:id | 31e89bd1d33ad76f108071fbd3ace8684764f086 | eng | us_bis_denied | us-bis-e87fb947582a43add73facf672658b80fd469823 | |||
LegalEntity:id | 061dd5cec915942f3aa9b9079b3685fd7cba6106 | eng | us_bis_denied | us-bis-fe5ae9584131bba0869ba39a4087de713a828899 | |||
LegalEntity:id | f4826a2f1638a2ad7dea7ec3419c23b615d174fe | eng | us_bis_denied | us-bis-92c9522d888aa1c79d1e96c45b52aea1386fba8e | |||
LegalEntity:modifiedAt | 2000-04-03 | eng | us_bis_denied | us-bis-fe5ae9584131bba0869ba39a4087de713a828899 | |||
LegalEntity:modifiedAt | 2000-04-03 | eng | us_bis_denied_new | us-bis-da39644ba5483455f48552d9cb6d75f0dc33612e | |||
LegalEntity:modifiedAt | 2000-04-03 | eng | us_bis_denied_new | us-bis-e87fb947582a43add73facf672658b80fd469823 | |||
LegalEntity:modifiedAt | 2000-04-03 | eng | us_bis_denied_new | us-bis-82f772e77192a230161b8b0e396d5b33bcb3bdf7 | |||
LegalEntity:modifiedAt | 2000-04-03 | eng | us_bis_denied_new | us-bis-fe5ae9584131bba0869ba39a4087de713a828899 | |||
LegalEntity:modifiedAt | 2000-04-03 | eng | us_bis_denied | us-bis-82f772e77192a230161b8b0e396d5b33bcb3bdf7 | |||
LegalEntity:modifiedAt | 2000-04-03 | eng | us_bis_denied_new | us-bis-00a4ad69648254dc9f2927aaa059c1aee0bb7817 | |||
LegalEntity:modifiedAt | 2000-04-03 | eng | us_bis_denied | us-bis-e87fb947582a43add73facf672658b80fd469823 | |||
LegalEntity:modifiedAt | 2000-04-03 | eng | us_bis_denied | us-bis-00a4ad69648254dc9f2927aaa059c1aee0bb7817 | |||
LegalEntity:modifiedAt | 2000-04-03 | eng | us_bis_denied | us-bis-92c9522d888aa1c79d1e96c45b52aea1386fba8e | |||
LegalEntity:modifiedAt | 2000-04-03 | eng | us_bis_denied_new | us-bis-92c9522d888aa1c79d1e96c45b52aea1386fba8e | |||
LegalEntity:modifiedAt | 2000-04-03 | eng | us_bis_denied | us-bis-da39644ba5483455f48552d9cb6d75f0dc33612e | |||
LegalEntity:name | BROTHER MICHAEL CLARK | eng | us_bis_denied | us-bis-fe5ae9584131bba0869ba39a4087de713a828899 | |||
LegalEntity:name | JAMES MICHAEL CLARK | eng | us_bis_denied_new | us-bis-da39644ba5483455f48552d9cb6d75f0dc33612e | |||
LegalEntity:name | JACK CLARK | us_trade_csl | trade-csl-481a71832fe19da8f9517945e8b73522aa33fac50450d1ed6e7ed0bd | ||||
LegalEntity:name | JACK CLARK | eng | us_bis_denied_new | us-bis-00a4ad69648254dc9f2927aaa059c1aee0bb7817 | |||
LegalEntity:name | JACK CLARK | eng | us_bis_denied | us-bis-00a4ad69648254dc9f2927aaa059c1aee0bb7817 | |||
LegalEntity:name | JAMES MICHAEL CLARK | eng | us_bis_denied | us-bis-da39644ba5483455f48552d9cb6d75f0dc33612e | |||
LegalEntity:name | JACK CLARK | eng | us_bis_denied_new | us-bis-92c9522d888aa1c79d1e96c45b52aea1386fba8e | |||
LegalEntity:name | BROTHER MICHAEL CLARK | eng | us_bis_denied | us-bis-82f772e77192a230161b8b0e396d5b33bcb3bdf7 | |||
LegalEntity:name | BROTHER MICHAEL CLARK | eng | us_bis_denied_new | us-bis-fe5ae9584131bba0869ba39a4087de713a828899 | |||
LegalEntity:name | JAMES MICHAEL CLARK | eng | us_bis_denied | us-bis-e87fb947582a43add73facf672658b80fd469823 | |||
LegalEntity:name | JAMES MICHAEL CLARK | eng | us_bis_denied_new | us-bis-e87fb947582a43add73facf672658b80fd469823 | |||
LegalEntity:name | JACK CLARK | eng | us_bis_denied | us-bis-92c9522d888aa1c79d1e96c45b52aea1386fba8e | |||
LegalEntity:name | BROTHER MICHAEL CLARK | eng | us_bis_denied_new | us-bis-82f772e77192a230161b8b0e396d5b33bcb3bdf7 | |||
LegalEntity:name | JAMES MICHAEL CLARK | us_trade_csl | trade-csl-ded9850cb8de06acaae3ef43f93c13e40134b68972f0f7b243cea5ae | ||||
LegalEntity:name | BROTHER MICHAEL CLARK | us_trade_csl | trade-csl-f41d7cbcd7f7462b197ebb07b4611a3b9533857801f7fdbb0361c41e | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-f41d7cbcd7f7462b197ebb07b4611a3b9533857801f7fdbb0361c41e | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-da39644ba5483455f48552d9cb6d75f0dc33612e | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-e87fb947582a43add73facf672658b80fd469823 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-da39644ba5483455f48552d9cb6d75f0dc33612e | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-fe5ae9584131bba0869ba39a4087de713a828899 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-82f772e77192a230161b8b0e396d5b33bcb3bdf7 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-fe5ae9584131bba0869ba39a4087de713a828899 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-00a4ad69648254dc9f2927aaa059c1aee0bb7817 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-481a71832fe19da8f9517945e8b73522aa33fac50450d1ed6e7ed0bd | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-92c9522d888aa1c79d1e96c45b52aea1386fba8e | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-00a4ad69648254dc9f2927aaa059c1aee0bb7817 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-ded9850cb8de06acaae3ef43f93c13e40134b68972f0f7b243cea5ae | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-92c9522d888aa1c79d1e96c45b52aea1386fba8e | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-e87fb947582a43add73facf672658b80fd469823 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-82f772e77192a230161b8b0e396d5b33bcb3bdf7 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-f41d7cbcd7f7462b197ebb07b4611a3b9533857801f7fdbb0361c41e | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-481a71832fe19da8f9517945e8b73522aa33fac50450d1ed6e7ed0bd | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-ded9850cb8de06acaae3ef43f93c13e40134b68972f0f7b243cea5ae |