Statements: EMILIE VOISSEM

Canonical ID: NK-JnfVwWdwXqzUrestQvFdUk · 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`	172 FORSYTH ROAD, AZLE, TX, US, 76020	eng	us_bis_denied	`us-bis-27de96938f60ebbd757a185ca3b1155823996bd1`	2025-10-31
`LegalEntity:address`	172 FORSYTH ROAD, AZLE, 76020	eng	us_bis_denied_new	`us-bis-2b2268ff6a4337c703a996d0fe07bfaa8fc1f85d`	2025-10-07
`LegalEntity:address`	172 FORSYTH ROAD, AZLE, 76020		us_trade_csl	`trade-csl-49606967070a5e4c6b0d7b43be3581fdd52ce49e1566eaf15f14162f`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-49606967070a5e4c6b0d7b43be3581fdd52ce49e1566eaf15f14162f`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-2b2268ff6a4337c703a996d0fe07bfaa8fc1f85d`	2025-10-07
`LegalEntity:id`	38543b6296598e555ceea9a882f809c8bdd74fb7		us_trade_csl	`trade-csl-49606967070a5e4c6b0d7b43be3581fdd52ce49e1566eaf15f14162f`	2025-09-01
`LegalEntity:id`	d1bc18ba2d73159c13782e1a9179a3c3da72d8d2	eng	us_bis_denied_new	`us-bis-2b2268ff6a4337c703a996d0fe07bfaa8fc1f85d`	2025-10-07
`LegalEntity:id`	74ddef59f6ec7e22db85641cd88a487213c73095		us_bis_denied	`us-bis-27de96938f60ebbd757a185ca3b1155823996bd1`	2025-10-31
`LegalEntity:modifiedAt`	2023-08-16	eng	us_bis_denied_new	`us-bis-2b2268ff6a4337c703a996d0fe07bfaa8fc1f85d`	2025-10-07
`LegalEntity:name`	EMILIE VOISSEM	eng	us_bis_denied_new	`us-bis-2b2268ff6a4337c703a996d0fe07bfaa8fc1f85d`	2025-10-07
`LegalEntity:name`	EMILIE VOISSEM		us_trade_csl	`trade-csl-49606967070a5e4c6b0d7b43be3581fdd52ce49e1566eaf15f14162f`	2023-08-16
`LegalEntity:name`	EMILIE VOISSEM	eng	us_bis_denied	`us-bis-27de96938f60ebbd757a185ca3b1155823996bd1`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-49606967070a5e4c6b0d7b43be3581fdd52ce49e1566eaf15f14162f`	2023-08-16
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-2b2268ff6a4337c703a996d0fe07bfaa8fc1f85d`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-27de96938f60ebbd757a185ca3b1155823996bd1`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-2b2268ff6a4337c703a996d0fe07bfaa8fc1f85d`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-27de96938f60ebbd757a185ca3b1155823996bd1`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-49606967070a5e4c6b0d7b43be3581fdd52ce49e1566eaf15f14162f`	2025-05-16
`LegalEntity:topics`	sanction		us_bis_denied	`us-bis-27de96938f60ebbd757a185ca3b1155823996bd1`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-49606967070a5e4c6b0d7b43be3581fdd52ce49e1566eaf15f14162f`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-2b2268ff6a4337c703a996d0fe07bfaa8fc1f85d`	2025-10-07

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