Statements: MAJIDA SALEM

Canonical ID: NK-D95khtooCQkCqJGqwYUaTw · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address304 TOWN HOUSE LANE, RICHARDSON, 75081us_trade_csltrade-csl-fad07c0ecc67331ae22e00f4154c11b94478e18ce51aa5236ae111c9
LegalEntity:address304 TOWN HOUSE LANE, RICHARDSON, 75081engus_bis_deniedus-bis-9-6-2001-majida-salem
LegalEntity:countryusus_trade_csltrade-csl-fad07c0ecc67331ae22e00f4154c11b94478e18ce51aa5236ae111c9
LegalEntity:countryusengus_bis_deniedus-bis-9-6-2001-majida-salem
LegalEntity:idd2d4db6da4f7e6734492e2a8aa9141da9a21d053engus_bis_deniedus-bis-9-6-2001-majida-salem
LegalEntity:id9f9d9ed3a9d90f9b888f6b55ebdb169fb32f34b2us_trade_csltrade-csl-fad07c0ecc67331ae22e00f4154c11b94478e18ce51aa5236ae111c9
LegalEntity:modifiedAt2007-01-31engus_bis_deniedus-bis-9-6-2001-majida-salem
LegalEntity:nameMAJIDA SALEMengus_bis_deniedus-bis-9-6-2001-majida-salem
LegalEntity:nameMAJIDA SALEMus_trade_csltrade-csl-fad07c0ecc67331ae22e00f4154c11b94478e18ce51aa5236ae111c9
LegalEntity:notesDENIED UNTIL 2056engus_bis_deniedus-bis-9-6-2001-majida-salem
LegalEntity:notesDENIED UNTIL 2056us_trade_csltrade-csl-fad07c0ecc67331ae22e00f4154c11b94478e18ce51aa5236ae111c9
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-fad07c0ecc67331ae22e00f4154c11b94478e18ce51aa5236ae111c9
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-9-6-2001-majida-salem
LegalEntity:topicsexport.controlus_trade_csltrade-csl-fad07c0ecc67331ae22e00f4154c11b94478e18ce51aa5236ae111c9
LegalEntity:topicssanctionengus_bis_deniedus-bis-9-6-2001-majida-salem
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