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Canonical ID: NK-GuwhcH46k6XCEjjJcxqM3i · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 29 THE CEDARS, HERONS LORDE, LONDON W138JF | us_trade_csl | trade-csl-e145837cb1b9d6f3251a6b4d34fe0225c250c4a7c1eec5998357cfd1 | ||||
LegalEntity:address | 29 THE CEDARS, HERONS LORDE, LONDON W138JF | eng | us_bis_denied_new | us-bis-60052232f4ed09fac8627f089685e50c9d72d278 | |||
LegalEntity:country | gb | eng | us_bis_denied_new | us-bis-60052232f4ed09fac8627f089685e50c9d72d278 | |||
LegalEntity:country | gb | us_trade_csl | trade-csl-e145837cb1b9d6f3251a6b4d34fe0225c250c4a7c1eec5998357cfd1 | ||||
LegalEntity:id | 8b3f15e41c9fbac9288c76ada5f9edb7531ce693 | eng | us_bis_denied_new | us-bis-60052232f4ed09fac8627f089685e50c9d72d278 | |||
LegalEntity:id | 4bc07747fa8e85f1498fd70bce4a515637db1ead | us_trade_csl | trade-csl-e145837cb1b9d6f3251a6b4d34fe0225c250c4a7c1eec5998357cfd1 | ||||
LegalEntity:modifiedAt | 2014-11-12 | eng | us_bis_denied_new | us-bis-60052232f4ed09fac8627f089685e50c9d72d278 | |||
LegalEntity:name | MOHAMMAD HAKIM HASHEMI | eng | us_bis_denied_new | us-bis-60052232f4ed09fac8627f089685e50c9d72d278 | |||
LegalEntity:name | MOHAMMAD HAKIM HASHEMI | us_trade_csl | trade-csl-e145837cb1b9d6f3251a6b4d34fe0225c250c4a7c1eec5998357cfd1 | ||||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-e145837cb1b9d6f3251a6b4d34fe0225c250c4a7c1eec5998357cfd1 | ||||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-60052232f4ed09fac8627f089685e50c9d72d278 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-60052232f4ed09fac8627f089685e50c9d72d278 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-e145837cb1b9d6f3251a6b4d34fe0225c250c4a7c1eec5998357cfd1 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-e145837cb1b9d6f3251a6b4d34fe0225c250c4a7c1eec5998357cfd1 | ||||