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Canonical ID: NK-Ka5nWsrBTjfjjEYsjXuUAk · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 | us_trade_csl | trade-csl-ef15a0c10c315490523277aacafa45c1099dbf1b18932e01b0991a81 | ||||
LegalEntity:address | 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 | eng | us_bis_denied_new | us-bis-0dad95cb96a898813923c7002f4f1eabe928f866 | |||
LegalEntity:country | ca | eng | us_bis_denied_new | us-bis-0dad95cb96a898813923c7002f4f1eabe928f866 | |||
LegalEntity:country | ca | us_trade_csl | trade-csl-ef15a0c10c315490523277aacafa45c1099dbf1b18932e01b0991a81 | ||||
LegalEntity:id | cb6dda86a70c309b3827d0ae6ccbf7bdd3af28ad | eng | us_bis_denied_new | us-bis-0dad95cb96a898813923c7002f4f1eabe928f866 | |||
LegalEntity:id | bcc6a06dc4f2d1a714f7dd5b106645ab9be69415 | us_trade_csl | trade-csl-ef15a0c10c315490523277aacafa45c1099dbf1b18932e01b0991a81 | ||||
LegalEntity:modifiedAt | 2003-10-06 | eng | us_bis_denied_new | us-bis-0dad95cb96a898813923c7002f4f1eabe928f866 | |||
LegalEntity:name | AMIR MAHDI | eng | us_bis_denied_new | us-bis-0dad95cb96a898813923c7002f4f1eabe928f866 | |||
LegalEntity:name | AMIR MAHDI | us_trade_csl | trade-csl-ef15a0c10c315490523277aacafa45c1099dbf1b18932e01b0991a81 | ||||
LegalEntity:notes | NON STANDARD DENIAL | us_trade_csl | trade-csl-ef15a0c10c315490523277aacafa45c1099dbf1b18932e01b0991a81 | ||||
LegalEntity:notes | NON STANDARD DENIAL | eng | us_bis_denied_new | us-bis-0dad95cb96a898813923c7002f4f1eabe928f866 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-0dad95cb96a898813923c7002f4f1eabe928f866 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-ef15a0c10c315490523277aacafa45c1099dbf1b18932e01b0991a81 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-ef15a0c10c315490523277aacafa45c1099dbf1b18932e01b0991a81 | ||||