Canonical ID: NK-MQoPYoJ7mAT8zHvKgZ8jG7 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | , LU, | eng | us_bis_denied | us-bis-13ab0f990acec261de3c0607d7f5c0d2c3fe5393 | |||
LegalEntity:address | MALTA AIRPORT, MT, | eng | us_bis_denied | us-bis-115752262a34960a5e7be68af35372cf52dc8dbc | |||
LegalEntity:address | 185 SEPTEMBER STREET, TRIPOLI, LY, | eng | us_bis_denied | us-bis-dfa7753eee135c65c5972f1e4e9306f2a2e7584b | |||
LegalEntity:address | MALTA AIRPORT | us_trade_csl | trade-csl-eb7517abf957cc898024bca50e76f8fbeddcbf355299660951d3643b | ||||
LegalEntity:address | MALTA AIRPORT | eng | us_bis_denied_new | us-bis-8f86fb51801048ce7bf3534b3ca40d47122b7bd8 | |||
LegalEntity:address | 185 SEPTEMBER STREET, TRIPOLI | eng | us_bis_denied_new | us-bis-981e177a3e20f3cd4df266a4da000586381e2176 | |||
LegalEntity:address | 185 SEPTEMBER STREET, TRIPOLI | us_trade_csl | trade-csl-eb7517abf957cc898024bca50e76f8fbeddcbf355299660951d3643b | ||||
LegalEntity:country | lu | us_trade_csl | trade-csl-eb7517abf957cc898024bca50e76f8fbeddcbf355299660951d3643b | ||||
LegalEntity:country | lu | eng | us_bis_denied_new | us-bis-9315fc0c9f59ca4d24b8ad5c17cebe064806805f | |||
LegalEntity:country | mt | us_trade_csl | trade-csl-eb7517abf957cc898024bca50e76f8fbeddcbf355299660951d3643b | ||||
LegalEntity:country | ly | us_trade_csl | trade-csl-eb7517abf957cc898024bca50e76f8fbeddcbf355299660951d3643b | ||||
LegalEntity:country | mt | eng | us_bis_denied_new | us-bis-8f86fb51801048ce7bf3534b3ca40d47122b7bd8 | |||
LegalEntity:country | ly | eng | us_bis_denied_new | us-bis-981e177a3e20f3cd4df266a4da000586381e2176 | |||
LegalEntity:id | 799c43b8ff7bc445a31d3cc99835e5d256b2e067 | eng | us_bis_denied_new | us-bis-8f86fb51801048ce7bf3534b3ca40d47122b7bd8 | |||
LegalEntity:id | 1f8b66972a5284329d3245effd6d1005c37d5be6 | us_trade_csl | trade-csl-eb7517abf957cc898024bca50e76f8fbeddcbf355299660951d3643b | ||||
LegalEntity:id | a32b15f96e600065400e533bfe72c09a6fd3e817 | eng | us_bis_denied_new | us-bis-981e177a3e20f3cd4df266a4da000586381e2176 | |||
LegalEntity:id | b3aa8e0e741cb4864e1aeae013d6091fab17ed71 | eng | us_bis_denied_new | us-bis-9315fc0c9f59ca4d24b8ad5c17cebe064806805f | |||
LegalEntity:id | 9ec56298ca587e9a7a73011d4b6667a31f2f8e78 | eng | us_bis_denied | us-bis-dfa7753eee135c65c5972f1e4e9306f2a2e7584b | |||
LegalEntity:id | ac75ea0592e73086c04c6f321c28e389bf8533fd | eng | us_bis_denied | us-bis-13ab0f990acec261de3c0607d7f5c0d2c3fe5393 | |||
LegalEntity:id | f92cd553fc8596ff41ef03cbd7d60a02125fc686 | eng | us_bis_denied | us-bis-115752262a34960a5e7be68af35372cf52dc8dbc | |||
LegalEntity:modifiedAt | 2000-04-04 | eng | us_bis_denied_new | us-bis-981e177a3e20f3cd4df266a4da000586381e2176 | |||
LegalEntity:modifiedAt | 2000-04-04 | eng | us_bis_denied_new | us-bis-9315fc0c9f59ca4d24b8ad5c17cebe064806805f | |||
LegalEntity:modifiedAt | 2000-04-04 | eng | us_bis_denied_new | us-bis-8f86fb51801048ce7bf3534b3ca40d47122b7bd8 | |||
LegalEntity:name | UNITED AFRICAN AIRLINES | eng | us_bis_denied_new | us-bis-9315fc0c9f59ca4d24b8ad5c17cebe064806805f | |||
LegalEntity:name | UNITED AFRICAN AIRLINES | us_trade_csl | trade-csl-eb7517abf957cc898024bca50e76f8fbeddcbf355299660951d3643b | ||||
LegalEntity:name | UNITED AFRICAN AIRLINES | eng | us_bis_denied_new | us-bis-8f86fb51801048ce7bf3534b3ca40d47122b7bd8 | |||
LegalEntity:name | UNITED AFRICAN AIRLINES | eng | us_bis_denied | us-bis-dfa7753eee135c65c5972f1e4e9306f2a2e7584b | |||
LegalEntity:name | UNITED AFRICAN AIRLINES | eng | us_bis_denied_new | us-bis-981e177a3e20f3cd4df266a4da000586381e2176 | |||
LegalEntity:name | UNITED AFRICAN AIRLINES | eng | us_bis_denied | us-bis-13ab0f990acec261de3c0607d7f5c0d2c3fe5393 | |||
LegalEntity:name | UNITED AFRICAN AIRLINES | eng | us_bis_denied | us-bis-115752262a34960a5e7be68af35372cf52dc8dbc | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-dfa7753eee135c65c5972f1e4e9306f2a2e7584b | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-115752262a34960a5e7be68af35372cf52dc8dbc | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-13ab0f990acec261de3c0607d7f5c0d2c3fe5393 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-981e177a3e20f3cd4df266a4da000586381e2176 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-8f86fb51801048ce7bf3534b3ca40d47122b7bd8 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-13ab0f990acec261de3c0607d7f5c0d2c3fe5393 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-9315fc0c9f59ca4d24b8ad5c17cebe064806805f | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-115752262a34960a5e7be68af35372cf52dc8dbc | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-eb7517abf957cc898024bca50e76f8fbeddcbf355299660951d3643b | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-dfa7753eee135c65c5972f1e4e9306f2a2e7584b | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-dfa7753eee135c65c5972f1e4e9306f2a2e7584b | |||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-8f86fb51801048ce7bf3534b3ca40d47122b7bd8 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-eb7517abf957cc898024bca50e76f8fbeddcbf355299660951d3643b | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-9315fc0c9f59ca4d24b8ad5c17cebe064806805f | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-13ab0f990acec261de3c0607d7f5c0d2c3fe5393 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-115752262a34960a5e7be68af35372cf52dc8dbc | |||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-981e177a3e20f3cd4df266a4da000586381e2176 | |||