Canonical ID: NK-KUEDiQJpbvXWvK8tKKnMj2
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 2, MAISON DE LA DIME, 1436 TREYCOVAGNES | us_trade_csl | trade-csl-92c8ea69826c92da95c77d19ea7810a831fadaca07a8ed322ce9b764 | ||||
LegalEntity:address | 2, MAISON DE LA DIME, 1436 TREYCOVAGNES | eng | us_bis_denied | us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce | |||
LegalEntity:address | 2, MAISON DE LA DIME, 1436 TREYCOVAGNES | eng | us_bis_denied_new | us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce | |||
LegalEntity:country | ch | eng | us_bis_denied_new | us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce | |||
LegalEntity:country | ch | eng | us_bis_denied | us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce | |||
LegalEntity:country | ch | us_trade_csl | trade-csl-92c8ea69826c92da95c77d19ea7810a831fadaca07a8ed322ce9b764 | ||||
LegalEntity:id | 2668cecc1443359c001b9224040509f5d531daae | eng | us_bis_denied | us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce | |||
LegalEntity:id | fe3c4055a02c298ad32f769dae37af2897aab5b9 | eng | us_bis_denied_new | us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce | |||
LegalEntity:id | 3580de8dbdb77f0106297094ac4a95c33a1c8e3b | us_trade_csl | trade-csl-92c8ea69826c92da95c77d19ea7810a831fadaca07a8ed322ce9b764 | ||||
LegalEntity:modifiedAt | 2000-03-30 | eng | us_bis_denied_new | us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce | |||
LegalEntity:modifiedAt | 2000-03-30 | eng | us_bis_denied | us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce | |||
LegalEntity:name | PIERRE ANDRE RANDIN | us_trade_csl | trade-csl-92c8ea69826c92da95c77d19ea7810a831fadaca07a8ed322ce9b764 | ||||
LegalEntity:name | PIERRE ANDRE RANDIN | eng | us_bis_denied_new | us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce | |||
LegalEntity:name | PIERRE ANDRE RANDIN | eng | us_bis_denied | us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-92c8ea69826c92da95c77d19ea7810a831fadaca07a8ed322ce9b764 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce | |||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-c02dca124394f6b2ae586624ea2e7a2197103cce | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-92c8ea69826c92da95c77d19ea7810a831fadaca07a8ed322ce9b764 |