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Canonical ID: NK-DW4qM2NKzfGU6TKsTPZL9i · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054), WHITE DEER, 17887 | us_trade_csl | trade-csl-e11117e06418db5825be3b2e311d9f66aa9109a70d9fb10eb1ec7398 | ||||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054), WHITE DEER, 17887 | us_trade_csl | trade-csl-32e23ff7c7d97278e74d13529c098a71f35d22eed0827cb21d5d2176 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-32e23ff7c7d97278e74d13529c098a71f35d22eed0827cb21d5d2176 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-e11117e06418db5825be3b2e311d9f66aa9109a70d9fb10eb1ec7398 | ||||
LegalEntity:id | ef9164e5a70fdcdd0a0a2fbacfd900d3356ceb4c | us_trade_csl | trade-csl-e11117e06418db5825be3b2e311d9f66aa9109a70d9fb10eb1ec7398 | ||||
LegalEntity:id | 943bec9a77c600408f117090cc558478328c808b | us_trade_csl | trade-csl-ee6629a02b784933bc8d8efdca1b0ead | ||||
LegalEntity:id | b224aa29336f85909f2294a8cd4cebe923e19495 | us_trade_csl | trade-csl-32e23ff7c7d97278e74d13529c098a71f35d22eed0827cb21d5d2176 | ||||
LegalEntity:name | Tomer Grinberg | us_trade_csl | trade-csl-ee6629a02b784933bc8d8efdca1b0ead | ||||
LegalEntity:name | TOMMY GRINBERG | us_trade_csl | trade-csl-e11117e06418db5825be3b2e311d9f66aa9109a70d9fb10eb1ec7398 | ||||
LegalEntity:name | TOMER GRINBERG | us_trade_csl | trade-csl-32e23ff7c7d97278e74d13529c098a71f35d22eed0827cb21d5d2176 | ||||
LegalEntity:notes | FEDERAL REGISTER NOTICE UPDATED | us_trade_csl | trade-csl-e11117e06418db5825be3b2e311d9f66aa9109a70d9fb10eb1ec7398 | ||||
LegalEntity:notes | FEDERAL REGISTER NOTICE UPDATED | us_trade_csl | trade-csl-32e23ff7c7d97278e74d13529c098a71f35d22eed0827cb21d5d2176 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-e11117e06418db5825be3b2e311d9f66aa9109a70d9fb10eb1ec7398 | ||||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-ee6629a02b784933bc8d8efdca1b0ead | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-32e23ff7c7d97278e74d13529c098a71f35d22eed0827cb21d5d2176 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-32e23ff7c7d97278e74d13529c098a71f35d22eed0827cb21d5d2176 | ||||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-ee6629a02b784933bc8d8efdca1b0ead | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-e11117e06418db5825be3b2e311d9f66aa9109a70d9fb10eb1ec7398 | ||||