Statements: ROBERT WISE

Canonical ID: NK-Gkv5WsTARcFkrSou9sUf33 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address145 CLIFF AVENUE, PELHAM, 10803engus_bis_deniedus-bis-2024-07-11-robert-wise
LegalEntity:address145 CLIFF AVENUE, PELHAM, 10803us_trade_csltrade-csl-907c238d0606cf5d9162a1768efb3563f133505a7623b31eb4502101
LegalEntity:countryusus_trade_csltrade-csl-907c238d0606cf5d9162a1768efb3563f133505a7623b31eb4502101
LegalEntity:countryusengus_bis_deniedus-bis-2024-07-11-robert-wise
LegalEntity:ide8f149180b9116086fb8f3b80b4de805279c9b66us_trade_csltrade-csl-907c238d0606cf5d9162a1768efb3563f133505a7623b31eb4502101
LegalEntity:id604415b1f2dd06e2c2b1b0cd2810ee5458429171engus_bis_deniedus-bis-2024-07-11-robert-wise
LegalEntity:modifiedAt2024-07-17engus_bis_deniedus-bis-2024-07-11-robert-wise
LegalEntity:nameROBERT WISEengus_bis_deniedus-bis-2024-07-11-robert-wise
LegalEntity:nameROBERT WISEus_trade_csltrade-csl-907c238d0606cf5d9162a1768efb3563f133505a7623b31eb4502101
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-2024-07-11-robert-wise
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-907c238d0606cf5d9162a1768efb3563f133505a7623b31eb4502101
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2024-07-11-robert-wise
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-907c238d0606cf5d9162a1768efb3563f133505a7623b31eb4502101
LegalEntity:topicssanctionengus_bis_deniedus-bis-2024-07-11-robert-wise
LegalEntity:topicsexport.controlus_trade_csltrade-csl-907c238d0606cf5d9162a1768efb3563f133505a7623b31eb4502101
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