Statements: PHAEDON NICHOLAS CRITON CONSTAN TATOS

Canonical ID: NK-EMwDjLHZwVvzbCWnd5kBB7 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800	eng	us_bis_denied	`us-bis-1855aaaa46153ef4067fe502b46c88033324d9d2`	2025-10-08
`LegalEntity:address`	SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800		us_trade_csl	`trade-csl-3c7e0a31eaa26e23325ab1e9fd24cd22928f4afb04f0216195940b4b`	2025-10-01
`LegalEntity:address`	SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800	eng	us_bis_denied_new	`us-bis-1855aaaa46153ef4067fe502b46c88033324d9d2`	2025-10-07
`LegalEntity:country`	za	eng	us_bis_denied_new	`us-bis-1855aaaa46153ef4067fe502b46c88033324d9d2`	2025-10-07
`LegalEntity:country`	za	eng	us_bis_denied	`us-bis-1855aaaa46153ef4067fe502b46c88033324d9d2`	2025-10-08
`LegalEntity:country`	za		us_trade_csl	`trade-csl-3c7e0a31eaa26e23325ab1e9fd24cd22928f4afb04f0216195940b4b`	2025-10-01
`LegalEntity:id`	f92b17e4b14121c47d627f1ca880bcbb5dfa3a88	eng	us_bis_denied	`us-bis-1855aaaa46153ef4067fe502b46c88033324d9d2`	2025-10-08
`LegalEntity:id`	ee0ac31235ba7a20e72ae8eba301d50e475377b0	eng	us_bis_denied_new	`us-bis-1855aaaa46153ef4067fe502b46c88033324d9d2`	2025-10-07
`LegalEntity:id`	b540b7a809e7b1c855a119f088eddeaebcdbf1ab		us_trade_csl	`trade-csl-3c7e0a31eaa26e23325ab1e9fd24cd22928f4afb04f0216195940b4b`	2025-10-01
`LegalEntity:modifiedAt`	2006-03-24	eng	us_bis_denied	`us-bis-1855aaaa46153ef4067fe502b46c88033324d9d2`	2025-10-08
`LegalEntity:modifiedAt`	2006-03-24	eng	us_bis_denied_new	`us-bis-1855aaaa46153ef4067fe502b46c88033324d9d2`	2025-10-07
`LegalEntity:name`	PHAEDON NICHOLAS CRITON CONSTAN TATOS	eng	us_bis_denied	`us-bis-1855aaaa46153ef4067fe502b46c88033324d9d2`	2025-10-08
`LegalEntity:name`	PHAEDON NICHOLAS CRITON CONSTAN TATOS		us_trade_csl	`trade-csl-3c7e0a31eaa26e23325ab1e9fd24cd22928f4afb04f0216195940b4b`	2025-10-01
`LegalEntity:name`	PHAEDON NICHOLAS CRITON CONSTAN TATOS	eng	us_bis_denied_new	`us-bis-1855aaaa46153ef4067fe502b46c88033324d9d2`	2025-10-07
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED	eng	us_bis_denied	`us-bis-1855aaaa46153ef4067fe502b46c88033324d9d2`	2025-10-08
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED		us_trade_csl	`trade-csl-3c7e0a31eaa26e23325ab1e9fd24cd22928f4afb04f0216195940b4b`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-1855aaaa46153ef4067fe502b46c88033324d9d2`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-1855aaaa46153ef4067fe502b46c88033324d9d2`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-1855aaaa46153ef4067fe502b46c88033324d9d2`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-3c7e0a31eaa26e23325ab1e9fd24cd22928f4afb04f0216195940b4b`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-3c7e0a31eaa26e23325ab1e9fd24cd22928f4afb04f0216195940b4b`	2025-10-01

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