Canonical ID: NK-HCDE3U2pkePujCwBiFUfx3 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | C/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, GB, BN1 5NP | eng | us_bis_denied | us-bis-b98811cdb768367d52a4033b6365a567e3d47b18 | |||
LegalEntity:id | 5dd795fe74a7c157672c95e82a5b3e1a66f6237b | eng | us_bis_denied | us-bis-df80c5d3968e3467949c045cb29db581ab028c9a | |||
LegalEntity:id | 610b1ddab85dc15363434a00a2b301406a5d5a63 | eng | us_bis_denied | us-bis-b98811cdb768367d52a4033b6365a567e3d47b18 | |||
LegalEntity:name | ALI AGAR MANZARPOUR | eng | us_bis_denied | us-bis-b98811cdb768367d52a4033b6365a567e3d47b18 | |||
LegalEntity:name | ALI AGAR MANZARPOUR | eng | us_bis_denied | us-bis-df80c5d3968e3467949c045cb29db581ab028c9a | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-df80c5d3968e3467949c045cb29db581ab028c9a | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-b98811cdb768367d52a4033b6365a567e3d47b18 | |||
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:topics | sanction | eng | us_bis_denied | us-bis-b98811cdb768367d52a4033b6365a567e3d47b18 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-df80c5d3968e3467949c045cb29db581ab028c9a | |||