Statements: TIMUR SOUBHOVIC BADR

Canonical ID: NK-LUrGkvNLhv49eTPjm347zc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressQ3-117 SAIF ZONE 9732, SHARJAHus_trade_csltrade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0
LegalEntity:countryaeus_trade_csltrade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0
Person:id0f5c56cc7dacb82a72a34d4503cfaa8e1ca9fb11us_trade_cslofac-51199
LegalEntity:id88c7c08931502d7d67cccb253dc1eda7fd54515bus_trade_csltrade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0
LegalEntity:nameTIMUR BADRus_trade_csltrade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0
Person:nameBADR, Timurus_trade_cslofac-51199
LegalEntity:notesADDITION, F.R NOTICE ADDEDus_trade_csltrade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0
Person:topicssanctionus_trade_cslofac-51199
LegalEntity:topicsexport.controlus_trade_csltrade-csl-f4418117343243a4425ec9525995fe269470c9566452977a5ac7a0e0
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