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Canonical ID: NK-Ltnijtan6XpZWcTRyZ3qXj · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2906 FLETCHER PARKWAY APARTMENT C, EL CAJON, CA, US, 92020 | eng | us_bis_denied | us-bis-7bd6aa8ed9c7ba89bc197cf145b336a8bd72f66d | |||
LegalEntity:address | 2906 FLETCHER PARKWAY APARTMENT C, EL CAJON, 92020 | eng | us_bis_denied_new | us-bis-c576282a6f91b99a177a5ca385a02255cf5c4010 | |||
LegalEntity:address | 2906 FLETCHER PARKWAY APARTMENT C, EL CAJON, 92020 | us_trade_csl | trade-csl-9b2ae3038d3b3cf8d9633ae2d6e6a9fd14a60f3832565b46f39aef5f | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-9b2ae3038d3b3cf8d9633ae2d6e6a9fd14a60f3832565b46f39aef5f | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-c576282a6f91b99a177a5ca385a02255cf5c4010 | |||
LegalEntity:id | b6c82687223a0cea1f72a1dbf17c4328c1e262a0 | us_trade_csl | trade-csl-9b2ae3038d3b3cf8d9633ae2d6e6a9fd14a60f3832565b46f39aef5f | ||||
LegalEntity:id | e1fe235b0e292763b31a77fda0533a0eb00b012c | eng | us_bis_denied_new | us-bis-c576282a6f91b99a177a5ca385a02255cf5c4010 | |||
LegalEntity:id | f2812f4d2e791f9cc18654c24a874465749ab359 | eng | us_bis_denied | us-bis-7bd6aa8ed9c7ba89bc197cf145b336a8bd72f66d | |||
LegalEntity:modifiedAt | 2023-03-13 | eng | us_bis_denied_new | us-bis-c576282a6f91b99a177a5ca385a02255cf5c4010 | |||
LegalEntity:name | PARISA MOHAMADI | eng | us_bis_denied_new | us-bis-c576282a6f91b99a177a5ca385a02255cf5c4010 | |||
LegalEntity:name | PARISA MOHAMADI | us_trade_csl | trade-csl-9b2ae3038d3b3cf8d9633ae2d6e6a9fd14a60f3832565b46f39aef5f | ||||
LegalEntity:name | PARISA MOHAMADI | eng | us_bis_denied | us-bis-7bd6aa8ed9c7ba89bc197cf145b336a8bd72f66d | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-9b2ae3038d3b3cf8d9633ae2d6e6a9fd14a60f3832565b46f39aef5f | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-c576282a6f91b99a177a5ca385a02255cf5c4010 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-7bd6aa8ed9c7ba89bc197cf145b336a8bd72f66d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-c576282a6f91b99a177a5ca385a02255cf5c4010 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-7bd6aa8ed9c7ba89bc197cf145b336a8bd72f66d | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-9b2ae3038d3b3cf8d9633ae2d6e6a9fd14a60f3832565b46f39aef5f | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-7bd6aa8ed9c7ba89bc197cf145b336a8bd72f66d | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-9b2ae3038d3b3cf8d9633ae2d6e6a9fd14a60f3832565b46f39aef5f | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-c576282a6f91b99a177a5ca385a02255cf5c4010 | |||