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Canonical ID: NK-EByYB6ujtpwNwLapuone8v · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 8500 SW 109TH AVENUE, APT. 211, MIAMI, 33173 | us_trade_csl | trade-csl-a627d76a1d86016ead2a241baff4536c9c1b296cc28c25b5d16b337b | ||||
LegalEntity:address | 8500 SW 109TH AVENUE, APT. 211, MIAMI, 33173 | eng | us_bis_denied_new | us-bis-5c0018281b011f678e8ced1c45382289c424c690 | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-5c0018281b011f678e8ced1c45382289c424c690 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-a627d76a1d86016ead2a241baff4536c9c1b296cc28c25b5d16b337b | ||||
LegalEntity:id | 7cfc4bb3b1293efe95c8622144d84185b1d54e55 | eng | us_bis_denied_new | us-bis-5c0018281b011f678e8ced1c45382289c424c690 | |||
LegalEntity:id | eb3d86d64c40135be3b79b60aa0069023c3bd788 | us_trade_csl | trade-csl-a627d76a1d86016ead2a241baff4536c9c1b296cc28c25b5d16b337b | ||||
LegalEntity:modifiedAt | 2020-01-24 | eng | us_bis_denied_new | us-bis-5c0018281b011f678e8ced1c45382289c424c690 | |||
LegalEntity:name | MARJAN CABY | eng | us_bis_denied_new | us-bis-5c0018281b011f678e8ced1c45382289c424c690 | |||
LegalEntity:name | MARJAN CABY | us_trade_csl | trade-csl-a627d76a1d86016ead2a241baff4536c9c1b296cc28c25b5d16b337b | ||||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-a627d76a1d86016ead2a241baff4536c9c1b296cc28c25b5d16b337b | ||||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-5c0018281b011f678e8ced1c45382289c424c690 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-5c0018281b011f678e8ced1c45382289c424c690 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-a627d76a1d86016ead2a241baff4536c9c1b296cc28c25b5d16b337b | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-a627d76a1d86016ead2a241baff4536c9c1b296cc28c25b5d16b337b | ||||