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Canonical ID: NK-KM9Nbie2vTmEHMwprPnBk8 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 93 COYOTE PLACE, P.O. BOX 1313, SAN RAMON, 94583 | eng | us_bis_denied | us-bis-9-9-2002-p-m-trading-inc | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-9-9-2002-p-m-trading-inc | |||
LegalEntity:id | 0e68e8278809bc9d6f4afedbc60eca3f4c0001a1 | eng | us_bis_denied | us-bis-9-9-2002-p-m-trading-inc | |||
LegalEntity:modifiedAt | 2002-09-17 | eng | us_bis_denied | us-bis-9-9-2002-p-m-trading-inc | |||
LegalEntity:name | P & M TRADING, INC | eng | us_bis_denied | us-bis-9-9-2002-p-m-trading-inc | |||
LegalEntity:notes | NEW & FR NOTICE | eng | us_bis_denied | us-bis-9-9-2002-p-m-trading-inc | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-9-9-2002-p-m-trading-inc | |||