Statements: DERBY CLERFE

Canonical ID: NK-J7UJzE5mYqM4Z8HDTpTazA · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	9 GARDEN TERRACE, PITTSBURGH, PA, US, 15521	eng	us_bis_denied	`us-bis-450efe87dc6b398ae6dfc156b3654b0f816837e8`	2025-10-31
`LegalEntity:address`	9 GARDEN TERRACE, PITTSBURGH, 15521		us_trade_csl	`trade-csl-66f1c0159e16756adadbe00ad8b0ae7a9b291d0efe6e256a739e4207`	2025-01-06
`LegalEntity:address`	9 GARDEN TERRACE, PITTSBURGH, 15521	eng	us_bis_denied_new	`us-bis-224245fbf0c22fda7832bcb122eb864857de042b`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-66f1c0159e16756adadbe00ad8b0ae7a9b291d0efe6e256a739e4207`	2025-01-06
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-224245fbf0c22fda7832bcb122eb864857de042b`	2025-10-07
`LegalEntity:id`	cf1f27b48a09d115f90930120b3d5665156b60df		us_trade_csl	`trade-csl-66f1c0159e16756adadbe00ad8b0ae7a9b291d0efe6e256a739e4207`	2025-09-01
`LegalEntity:id`	7e9d94694f3f9b4b4aa241bc8deb2742053db762	eng	us_bis_denied_new	`us-bis-224245fbf0c22fda7832bcb122eb864857de042b`	2025-10-07
`LegalEntity:id`	e795be772cb89df083261c10e5d2856b2ee65292	eng	us_bis_denied	`us-bis-450efe87dc6b398ae6dfc156b3654b0f816837e8`	2025-10-31
`LegalEntity:modifiedAt`	2025-01-06	eng	us_bis_denied_new	`us-bis-224245fbf0c22fda7832bcb122eb864857de042b`	2025-10-07
`LegalEntity:name`	DERBY CLERFE	eng	us_bis_denied	`us-bis-450efe87dc6b398ae6dfc156b3654b0f816837e8`	2025-10-31
`LegalEntity:name`	DERBY CLERFE	eng	us_bis_denied_new	`us-bis-224245fbf0c22fda7832bcb122eb864857de042b`	2025-10-07
`LegalEntity:name`	DERBY CLERFE		us_trade_csl	`trade-csl-66f1c0159e16756adadbe00ad8b0ae7a9b291d0efe6e256a739e4207`	2025-01-06
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-450efe87dc6b398ae6dfc156b3654b0f816837e8`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-66f1c0159e16756adadbe00ad8b0ae7a9b291d0efe6e256a739e4207`	2025-01-06
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-224245fbf0c22fda7832bcb122eb864857de042b`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-66f1c0159e16756adadbe00ad8b0ae7a9b291d0efe6e256a739e4207`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-224245fbf0c22fda7832bcb122eb864857de042b`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-450efe87dc6b398ae6dfc156b3654b0f816837e8`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-66f1c0159e16756adadbe00ad8b0ae7a9b291d0efe6e256a739e4207`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-224245fbf0c22fda7832bcb122eb864857de042b`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-450efe87dc6b398ae6dfc156b3654b0f816837e8`	2025-10-31

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