Canonical ID: NK-HdBhrscBkHA9uHtM6tM9sY
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP, INMATE NUMBER 40087-083, POST OFFICE BOX 3500, WHITE DEER, 17887 | eng | us_bis_denied_new | us-bis-5315465f34cff6e36d60a0d7aafa36af3f83f41d | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP, INMATE NUMBER 40087-083, POST OFFICE BOX 3500, WHITE DEER, 17887 | us_trade_csl | trade-csl-71fe166f18fcdaf92b75ba1c9d752ea6ef40e69383f553fc38cf2c83 | ||||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP, INMATE NUMBER 40087-083, POST OFFICE BOX 3500, WHITE DEER, 17887 | us_trade_csl | trade-csl-8cfeca34138cd9f828049842a011e1972f3f4773bb1cef9c70e8df60 | ||||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP, INMATE NUMBER 40087-083, POST OFFICE BOX 3500, WHITE DEER, 17887 | eng | us_bis_denied | us-bis-ab01e6b4b5505edc1cf616ef2d374c38eaad1586 | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP, INMATE NUMBER 40087-083, POST OFFICE BOX 3500, WHITE DEER, 17887 | eng | us_bis_denied_new | us-bis-ab01e6b4b5505edc1cf616ef2d374c38eaad1586 | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP, INMATE NUMBER 40087-083, POST OFFICE BOX 3500, WHITE DEER, 17887 | eng | us_bis_denied | us-bis-5315465f34cff6e36d60a0d7aafa36af3f83f41d | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP INMATE NUMBER 400987-083 POST OFFICE BOX 3500, WHITE DEER, 17887 | eng | us_bis_denied | us-bis-9eed8be61acf60d9bf4f2b700af1e9e89823ce51 | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP INMATE NUMBER 400987-083 POST OFFICE BOX 3500, WHITE DEER, 17887 | eng | us_bis_denied_new | us-bis-9eed8be61acf60d9bf4f2b700af1e9e89823ce51 | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP INMATE NUMBER 400987-083 POST OFFICE BOX 3500, WHITE DEER, 17887 | us_trade_csl | trade-csl-1f16c907df73167a612b089ebea653ba4be9229a8923fed0d9248b68 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-9eed8be61acf60d9bf4f2b700af1e9e89823ce51 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-1f16c907df73167a612b089ebea653ba4be9229a8923fed0d9248b68 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-71fe166f18fcdaf92b75ba1c9d752ea6ef40e69383f553fc38cf2c83 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-8cfeca34138cd9f828049842a011e1972f3f4773bb1cef9c70e8df60 | ||||
LegalEntity:country | us | eng | us_bis_denied | us-bis-9eed8be61acf60d9bf4f2b700af1e9e89823ce51 | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-5315465f34cff6e36d60a0d7aafa36af3f83f41d | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-5315465f34cff6e36d60a0d7aafa36af3f83f41d | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-ab01e6b4b5505edc1cf616ef2d374c38eaad1586 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-ab01e6b4b5505edc1cf616ef2d374c38eaad1586 | |||
LegalEntity:id | f5180ee9d9a7c9b083e723c221aec58cb0ef3d1e | eng | us_bis_denied | us-bis-9eed8be61acf60d9bf4f2b700af1e9e89823ce51 | |||
LegalEntity:id | 705e088ac8dca818dcb04919ffc22dfa205578e0 | eng | us_bis_denied_new | us-bis-5315465f34cff6e36d60a0d7aafa36af3f83f41d | |||
LegalEntity:id | 021d9bf39ffda3dc74e9922c345eb83a5cccaf1e | eng | us_bis_denied_new | us-bis-ab01e6b4b5505edc1cf616ef2d374c38eaad1586 | |||
LegalEntity:id | 5c52e1b5ea2fe0addf485de30fb62a80837d638d | eng | us_bis_denied_new | us-bis-9eed8be61acf60d9bf4f2b700af1e9e89823ce51 | |||
LegalEntity:id | 5e5d2360a8cc378ff25868b173dd744dd621049d | us_trade_csl | trade-csl-8cfeca34138cd9f828049842a011e1972f3f4773bb1cef9c70e8df60 | ||||
LegalEntity:id | 9c2d2b123bd6cbd39a36ec68ec7cd28a31c01f77 | us_trade_csl | trade-csl-71fe166f18fcdaf92b75ba1c9d752ea6ef40e69383f553fc38cf2c83 | ||||
LegalEntity:id | 0ac01607d6f1b2a4820747c702bfd81b831b57ba | us_trade_csl | trade-csl-1f16c907df73167a612b089ebea653ba4be9229a8923fed0d9248b68 | ||||
LegalEntity:id | b7fd67221ca3891ba16eeeaecbda7896371a1857 | eng | us_bis_denied | us-bis-5315465f34cff6e36d60a0d7aafa36af3f83f41d | |||
LegalEntity:id | 406a24f3abf95f6a804152272d62d5957e972e69 | eng | us_bis_denied | us-bis-ab01e6b4b5505edc1cf616ef2d374c38eaad1586 | |||
LegalEntity:modifiedAt | 2000-03-27 | eng | us_bis_denied | us-bis-ab01e6b4b5505edc1cf616ef2d374c38eaad1586 | |||
LegalEntity:modifiedAt | 2000-03-27 | eng | us_bis_denied_new | us-bis-ab01e6b4b5505edc1cf616ef2d374c38eaad1586 | |||
LegalEntity:modifiedAt | 2000-03-27 | eng | us_bis_denied | us-bis-5315465f34cff6e36d60a0d7aafa36af3f83f41d | |||
LegalEntity:modifiedAt | 2000-04-27 | eng | us_bis_denied_new | us-bis-9eed8be61acf60d9bf4f2b700af1e9e89823ce51 | |||
LegalEntity:modifiedAt | 2000-03-27 | eng | us_bis_denied_new | us-bis-5315465f34cff6e36d60a0d7aafa36af3f83f41d | |||
LegalEntity:modifiedAt | 2000-04-27 | eng | us_bis_denied | us-bis-9eed8be61acf60d9bf4f2b700af1e9e89823ce51 | |||
LegalEntity:name | K (AKA: AMES, ALDRICH HAZEN) | eng | us_bis_denied_new | us-bis-9eed8be61acf60d9bf4f2b700af1e9e89823ce51 | |||
LegalEntity:name | K (AKA: AMES, ALDRICH HAZEN) | us_trade_csl | trade-csl-1f16c907df73167a612b089ebea653ba4be9229a8923fed0d9248b68 | ||||
LegalEntity:name | KOLOKOL (AKA: ALDRICH AMES) | us_trade_csl | trade-csl-71fe166f18fcdaf92b75ba1c9d752ea6ef40e69383f553fc38cf2c83 | ||||
LegalEntity:name | ALDRICH HAZEN AMES | us_trade_csl | trade-csl-8cfeca34138cd9f828049842a011e1972f3f4773bb1cef9c70e8df60 | ||||
LegalEntity:name | KOLOKOL (AKA: ALDRICH AMES) | eng | us_bis_denied_new | us-bis-ab01e6b4b5505edc1cf616ef2d374c38eaad1586 | |||
LegalEntity:name | ALDRICH HAZEN AMES | eng | us_bis_denied_new | us-bis-5315465f34cff6e36d60a0d7aafa36af3f83f41d | |||
LegalEntity:name | K (AKA: AMES, ALDRICH HAZEN) | eng | us_bis_denied | us-bis-9eed8be61acf60d9bf4f2b700af1e9e89823ce51 | |||
LegalEntity:name | KOLOKOL (AKA: ALDRICH AMES) | eng | us_bis_denied | us-bis-ab01e6b4b5505edc1cf616ef2d374c38eaad1586 | |||
LegalEntity:name | ALDRICH HAZEN AMES | eng | us_bis_denied | us-bis-5315465f34cff6e36d60a0d7aafa36af3f83f41d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-5315465f34cff6e36d60a0d7aafa36af3f83f41d | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-71fe166f18fcdaf92b75ba1c9d752ea6ef40e69383f553fc38cf2c83 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-9eed8be61acf60d9bf4f2b700af1e9e89823ce51 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-1f16c907df73167a612b089ebea653ba4be9229a8923fed0d9248b68 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-ab01e6b4b5505edc1cf616ef2d374c38eaad1586 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-9eed8be61acf60d9bf4f2b700af1e9e89823ce51 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-ab01e6b4b5505edc1cf616ef2d374c38eaad1586 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-8cfeca34138cd9f828049842a011e1972f3f4773bb1cef9c70e8df60 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-5315465f34cff6e36d60a0d7aafa36af3f83f41d | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-71fe166f18fcdaf92b75ba1c9d752ea6ef40e69383f553fc38cf2c83 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-8cfeca34138cd9f828049842a011e1972f3f4773bb1cef9c70e8df60 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-1f16c907df73167a612b089ebea653ba4be9229a8923fed0d9248b68 |