Canonical ID: NK-JnfVwWdwXqzUrestQvFdUk · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 172 FORSYTH ROAD, AZLE, TX, US, 76020 | eng | us_bis_denied | us-bis-27de96938f60ebbd757a185ca3b1155823996bd1 | |||
LegalEntity:address | 172 FORSYTH ROAD, AZLE, 76020 | eng | us_bis_denied_new | us-bis-2b2268ff6a4337c703a996d0fe07bfaa8fc1f85d | |||
LegalEntity:address | 172 FORSYTH ROAD, AZLE, 76020 | us_trade_csl | trade-csl-49606967070a5e4c6b0d7b43be3581fdd52ce49e1566eaf15f14162f | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-49606967070a5e4c6b0d7b43be3581fdd52ce49e1566eaf15f14162f | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-2b2268ff6a4337c703a996d0fe07bfaa8fc1f85d | |||
LegalEntity:id | 38543b6296598e555ceea9a882f809c8bdd74fb7 | us_trade_csl | trade-csl-49606967070a5e4c6b0d7b43be3581fdd52ce49e1566eaf15f14162f | ||||
LegalEntity:id | d1bc18ba2d73159c13782e1a9179a3c3da72d8d2 | eng | us_bis_denied_new | us-bis-2b2268ff6a4337c703a996d0fe07bfaa8fc1f85d | |||
LegalEntity:id | 74ddef59f6ec7e22db85641cd88a487213c73095 | us_bis_denied | us-bis-27de96938f60ebbd757a185ca3b1155823996bd1 | ||||
LegalEntity:modifiedAt | 2023-08-16 | eng | us_bis_denied_new | us-bis-2b2268ff6a4337c703a996d0fe07bfaa8fc1f85d | |||
LegalEntity:name | EMILIE VOISSEM | eng | us_bis_denied_new | us-bis-2b2268ff6a4337c703a996d0fe07bfaa8fc1f85d | |||
LegalEntity:name | EMILIE VOISSEM | us_trade_csl | trade-csl-49606967070a5e4c6b0d7b43be3581fdd52ce49e1566eaf15f14162f | ||||
LegalEntity:name | EMILIE VOISSEM | eng | us_bis_denied | us-bis-27de96938f60ebbd757a185ca3b1155823996bd1 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-49606967070a5e4c6b0d7b43be3581fdd52ce49e1566eaf15f14162f | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-2b2268ff6a4337c703a996d0fe07bfaa8fc1f85d | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-27de96938f60ebbd757a185ca3b1155823996bd1 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-2b2268ff6a4337c703a996d0fe07bfaa8fc1f85d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-27de96938f60ebbd757a185ca3b1155823996bd1 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-49606967070a5e4c6b0d7b43be3581fdd52ce49e1566eaf15f14162f | ||||
LegalEntity:topics | sanction | us_bis_denied | us-bis-27de96938f60ebbd757a185ca3b1155823996bd1 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-49606967070a5e4c6b0d7b43be3581fdd52ce49e1566eaf15f14162f | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-2b2268ff6a4337c703a996d0fe07bfaa8fc1f85d | |||