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Canonical ID: NK-KsoRv5eWPjdJSX67T8F9FX · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 56 MILL STREET, BELLEVILE, NJ, US, 07109 | eng | us_bis_denied | us-bis-260806b8eca39ae75da6e1d1c6ab094a19e40881 | |||
LegalEntity:address | 56 MILL STREET, BELLEVILE, 07109 | eng | us_bis_denied_new | us-bis-4c3448f81a75cf53cf89c0d68194887d5ae3d469 | |||
LegalEntity:address | 56 MILL STREET, BELLEVILE, 07109 | us_trade_csl | trade-csl-9d3253eee61adcb32d8687c2d99edc5635318559b7e1efdbb2c47e9e | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-9d3253eee61adcb32d8687c2d99edc5635318559b7e1efdbb2c47e9e | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-4c3448f81a75cf53cf89c0d68194887d5ae3d469 | |||
LegalEntity:id | c7cac9291cf96dc9b36c8fb3ec1aa7e5a6d6560c | us_trade_csl | trade-csl-9d3253eee61adcb32d8687c2d99edc5635318559b7e1efdbb2c47e9e | ||||
LegalEntity:id | b65ce3788d8f776f6c2bfe02cffe25ae3c22a8e5 | eng | us_bis_denied_new | us-bis-4c3448f81a75cf53cf89c0d68194887d5ae3d469 | |||
LegalEntity:id | 8a6df99ecbeeea93b16cdbb6dd78c3441c5c5d32 | eng | us_bis_denied | us-bis-260806b8eca39ae75da6e1d1c6ab094a19e40881 | |||
LegalEntity:modifiedAt | 2023-05-23 | eng | us_bis_denied_new | us-bis-4c3448f81a75cf53cf89c0d68194887d5ae3d469 | |||
LegalEntity:name | LUIS SANCHEZ | eng | us_bis_denied_new | us-bis-4c3448f81a75cf53cf89c0d68194887d5ae3d469 | |||
LegalEntity:name | LUIS SANCHEZ | us_trade_csl | trade-csl-9d3253eee61adcb32d8687c2d99edc5635318559b7e1efdbb2c47e9e | ||||
LegalEntity:name | LUIS SANCHEZ | eng | us_bis_denied | us-bis-260806b8eca39ae75da6e1d1c6ab094a19e40881 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-9d3253eee61adcb32d8687c2d99edc5635318559b7e1efdbb2c47e9e | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-4c3448f81a75cf53cf89c0d68194887d5ae3d469 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-260806b8eca39ae75da6e1d1c6ab094a19e40881 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-4c3448f81a75cf53cf89c0d68194887d5ae3d469 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-260806b8eca39ae75da6e1d1c6ab094a19e40881 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-9d3253eee61adcb32d8687c2d99edc5635318559b7e1efdbb2c47e9e | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-260806b8eca39ae75da6e1d1c6ab094a19e40881 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-9d3253eee61adcb32d8687c2d99edc5635318559b7e1efdbb2c47e9e | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-4c3448f81a75cf53cf89c0d68194887d5ae3d469 | |||