Canonical ID: NK-GThAnwpCiVLF2keeogCHPN
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 1490 ELM STREET, MANCHESTER, 031016 | eng | us_bis_denied | us-bis-2023-03-21-hamed-aliabadi | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2023-03-21-hamed-aliabadi | |||
LegalEntity:id | 4d77b49947462e26403033c7470cff7cf9e54d97 | eng | us_bis_denied | us-bis-2023-03-21-hamed-aliabadi | |||
LegalEntity:modifiedAt | 2024-10-01 | eng | us_bis_denied | us-bis-2023-03-21-hamed-aliabadi | |||
LegalEntity:name | HAMED ALIABADI | eng | us_bis_denied | us-bis-2023-03-21-hamed-aliabadi | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED, CORRECTION | eng | us_bis_denied | us-bis-2023-03-21-hamed-aliabadi | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2023-03-21-hamed-aliabadi | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2023-03-21-hamed-aliabadi |