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Canonical ID: NK-HCDE3U2pkePujCwBiFUfx3 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | C/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, GB, BN1 5NP | eng | us_bis_denied | us-bis-b98811cdb768367d52a4033b6365a567e3d47b18 | |||
LegalEntity:address | C/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON BN1 5NP | eng | us_bis_denied_new | us-bis-a8dd5ff56b6cf285bc028d9f484f3c025d806d50 | |||
LegalEntity:address | C/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON BN1 5NP | us_trade_csl | trade-csl-b5f8288b3e8c21dc27f25d7b07484311eff4de36db5836cfe3bfd46d | ||||
LegalEntity:address | PRESTON TECHNICAL SERVICES LTD.-UK, 17 PRESTON VILLAGE MEWS MIDDLE ROAD, BRIGHTON BN1 6XU | us_trade_csl | trade-csl-b5f8288b3e8c21dc27f25d7b07484311eff4de36db5836cfe3bfd46d | ||||
LegalEntity:address | PRESTON TECHNICAL SERVICES LTD.-UK, 17 PRESTON VILLAGE MEWS MIDDLE ROAD, BRIGHTON, GB, BN1 6XU | eng | us_bis_denied | us-bis-df80c5d3968e3467949c045cb29db581ab028c9a | |||
LegalEntity:address | PRESTON TECHNICAL SERVICES LTD.-UK, 17 PRESTON VILLAGE MEWS MIDDLE ROAD, BRIGHTON BN1 6XU | eng | us_bis_denied_new | us-bis-a8dd5ff56b6cf285bc028d9f484f3c025d806d50 | |||
LegalEntity:country | gb | eng | us_bis_denied_new | us-bis-a8dd5ff56b6cf285bc028d9f484f3c025d806d50 | |||
LegalEntity:country | gb | us_trade_csl | trade-csl-b5f8288b3e8c21dc27f25d7b07484311eff4de36db5836cfe3bfd46d | ||||
LegalEntity:id | 610b1ddab85dc15363434a00a2b301406a5d5a63 | eng | us_bis_denied | us-bis-b98811cdb768367d52a4033b6365a567e3d47b18 | |||
LegalEntity:id | e581c89bfd347af6d9e2521b5780ec2f3a1e5d76 | eng | us_bis_denied_new | us-bis-a8dd5ff56b6cf285bc028d9f484f3c025d806d50 | |||
LegalEntity:id | e4a583586842b6337e893492a7e468ed94b0a3bb | eng | us_bis_denied_new | us-bis-a8dd5ff56b6cf285bc028d9f484f3c025d806d50 | |||
LegalEntity:id | 92ed3956a4d5fb2ec68899ede59bd0c22f92d869 | us_trade_csl | trade-csl-b5f8288b3e8c21dc27f25d7b07484311eff4de36db5836cfe3bfd46d | ||||
LegalEntity:id | 5dd795fe74a7c157672c95e82a5b3e1a66f6237b | eng | us_bis_denied | us-bis-df80c5d3968e3467949c045cb29db581ab028c9a | |||
LegalEntity:modifiedAt | 2008-03-13 | eng | us_bis_denied_new | us-bis-a8dd5ff56b6cf285bc028d9f484f3c025d806d50 | |||
LegalEntity:modifiedAt | 2008-03-07 | eng | us_bis_denied_new | us-bis-a8dd5ff56b6cf285bc028d9f484f3c025d806d50 | |||
LegalEntity:name | ALI AGAR MANZARPOUR | us_trade_csl | trade-csl-b5f8288b3e8c21dc27f25d7b07484311eff4de36db5836cfe3bfd46d | ||||
LegalEntity:name | ALI AGAR MANZARPOUR | eng | us_bis_denied | us-bis-df80c5d3968e3467949c045cb29db581ab028c9a | |||
LegalEntity:name | ALI AGAR MANZARPOUR | eng | us_bis_denied_new | us-bis-a8dd5ff56b6cf285bc028d9f484f3c025d806d50 | |||
LegalEntity:name | ALI AGAR MANZARPOUR | eng | us_bis_denied | us-bis-b98811cdb768367d52a4033b6365a567e3d47b18 | |||
LegalEntity:notes | ADDRESS CORRECTED | eng | us_bis_denied_new | us-bis-a8dd5ff56b6cf285bc028d9f484f3c025d806d50 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-df80c5d3968e3467949c045cb29db581ab028c9a | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-b98811cdb768367d52a4033b6365a567e3d47b18 | |||
LegalEntity:notes | 20 YEAR DENIAL | eng | us_bis_denied_new | us-bis-a8dd5ff56b6cf285bc028d9f484f3c025d806d50 | |||
LegalEntity:notes | ADDRESS CORRECTED | us_trade_csl | trade-csl-b5f8288b3e8c21dc27f25d7b07484311eff4de36db5836cfe3bfd46d | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-b5f8288b3e8c21dc27f25d7b07484311eff4de36db5836cfe3bfd46d | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-df80c5d3968e3467949c045cb29db581ab028c9a | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-b98811cdb768367d52a4033b6365a567e3d47b18 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-a8dd5ff56b6cf285bc028d9f484f3c025d806d50 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-df80c5d3968e3467949c045cb29db581ab028c9a | |||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-a8dd5ff56b6cf285bc028d9f484f3c025d806d50 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-b98811cdb768367d52a4033b6365a567e3d47b18 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-b5f8288b3e8c21dc27f25d7b07484311eff4de36db5836cfe3bfd46d | ||||