Keep updated
Get in touch
Canonical ID: NK-D95khtooCQkCqJGqwYUaTw · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 304 TOWN HOUSE LANE, RICHARDSON, 75081 | eng | us_bis_denied | us-bis-9-6-2001-majida-salem | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-9-6-2001-majida-salem | |||
LegalEntity:id | d2d4db6da4f7e6734492e2a8aa9141da9a21d053 | eng | us_bis_denied | us-bis-9-6-2001-majida-salem | |||
LegalEntity:modifiedAt | 2007-01-31 | eng | us_bis_denied | us-bis-9-6-2001-majida-salem | |||
LegalEntity:name | MAJIDA SALEM | eng | us_bis_denied | us-bis-9-6-2001-majida-salem | |||
LegalEntity:notes | DENIED UNTIL 2056 | eng | us_bis_denied | us-bis-9-6-2001-majida-salem | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-9-6-2001-majida-salem | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-9-6-2001-majida-salem | |||