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	Source dataset	Source ID	First seen
`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:id`	38543b6296598e555ceea9a882f809c8bdd74fb7	us_trade_csl	`trade-csl-49606967070a5e4c6b0d7b43be3581fdd52ce49e1566eaf15f14162f`	2025-09-01
`LegalEntity:name`	EMILIE VOISSEM	us_trade_csl	`trade-csl-49606967070a5e4c6b0d7b43be3581fdd52ce49e1566eaf15f14162f`	2023-08-16
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	us_trade_csl	`trade-csl-49606967070a5e4c6b0d7b43be3581fdd52ce49e1566eaf15f14162f`	2023-08-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-49606967070a5e4c6b0d7b43be3581fdd52ce49e1566eaf15f14162f`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-49606967070a5e4c6b0d7b43be3581fdd52ce49e1566eaf15f14162f`	2025-09-01