Statements: ALI ABDULLAH ALHAY

Canonical ID: NK-Mt3CEiKrQmfRC8BTLSTw8S · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ,	eng	us_bis_denied	`us-bis-8fb46988eb542dbea4e99ddf1dfe5dfbdb7f6099`	2025-10-31
`LegalEntity:address`	ANAK STREET, QATIF 61177		us_trade_csl	`trade-csl-74499ee32c9a0c4d56a1b5b16034f9e6c2be12357d9801eb9e15254d`	2024-11-04
`LegalEntity:address`	HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD	eng	us_bis_denied_new	`us-bis-ed14c25846a21b96114e80217faf895afa3006b6`	2025-10-07
`LegalEntity:address`	HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD	eng	us_bis_denied_new	`us-bis-d9cb10c8cf57e5b3d43978da4c1e80d1e82b2c49`	2025-10-07
`LegalEntity:address`	ANAK STREET, QATIF 61177		us_trade_csl	`trade-csl-4594c26feed46074aa65665d9dfd14749cc9fed918055246c45a47d0`	2024-11-04
`LegalEntity:address`	ANAK STREET, QATIF, SA, 61177	eng	us_bis_denied	`us-bis-161ab619bb5efad0aa39560f12ce3290a2915c07`	2025-10-31
`LegalEntity:address`	ANAK STREET, QATIF, SA, 61177	eng	us_bis_denied	`us-bis-c38306b97bfd1113691ec9c6afff0d7b4a87994b`	2025-10-31
`LegalEntity:address`	ANAK STREET, QATIF 61177	eng	us_bis_denied_new	`us-bis-5c07d806320758f2bc501a08a5d0b6e00961d0ad`	2025-10-07
`LegalEntity:address`	HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD		us_trade_csl	`trade-csl-e70f07ff9966ab9ed88033944fdc33436948f2312aa58599405c5205`	2024-11-04
`LegalEntity:address`	HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD	eng	us_bis_denied_new	`us-bis-e9d9cb41553416690219abef3668fb24cd6c4ac0`	2025-10-07
`LegalEntity:address`	HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ,	eng	us_bis_denied	`us-bis-8b0e877e0e93752f4daf8361d7acc1219e847334`	2025-10-31
`LegalEntity:address`	HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD		us_trade_csl	`trade-csl-f8eb44820a86c4c1202def438e09d34aa9da23640b262f610d12f216`	2024-11-04
`LegalEntity:address`	ANAK STREET, QATIF, SA, 61177	eng	us_bis_denied	`us-bis-ea3805b5a0c297a1ab40422e859e7462adaec31a`	2025-10-31
`LegalEntity:address`	HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD		us_trade_csl	`trade-csl-9a23be124b39b58471bc9807d190bdb95aaa201fc8555b15f35fbad7`	2024-11-04
`LegalEntity:address`	HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ,	eng	us_bis_denied	`us-bis-1cdeb918453fcb47cd47f0e6063142d08a53c81c`	2025-10-31
`LegalEntity:address`	ANAK STREET, QATIF 61177	eng	us_bis_denied_new	`us-bis-a62beaf5b88b52eb2d8d577e0ab88921f365e6f0`	2025-10-07
`LegalEntity:address`	ANAK STREET, QATIF 61177		us_trade_csl	`trade-csl-c9944500bc53d166bfb8110b5a8b6397a7dd4269e1d217804945c36c`	2024-11-04
`LegalEntity:address`	ANAK STREET, QATIF 61177	eng	us_bis_denied_new	`us-bis-f5239d893f43b0af369d8794d7b4ea346e697276`	2025-10-07
`LegalEntity:country`	sa	eng	us_bis_denied_new	`us-bis-f5239d893f43b0af369d8794d7b4ea346e697276`	2025-10-07
`LegalEntity:country`	iq	eng	us_bis_denied_new	`us-bis-ed14c25846a21b96114e80217faf895afa3006b6`	2025-10-07
`LegalEntity:country`	iq		us_trade_csl	`trade-csl-e70f07ff9966ab9ed88033944fdc33436948f2312aa58599405c5205`	2024-11-04
`LegalEntity:country`	sa		us_trade_csl	`trade-csl-4594c26feed46074aa65665d9dfd14749cc9fed918055246c45a47d0`	2024-11-04
`LegalEntity:country`	iq	eng	us_bis_denied_new	`us-bis-e9d9cb41553416690219abef3668fb24cd6c4ac0`	2025-10-07
`LegalEntity:country`	iq		us_trade_csl	`trade-csl-f8eb44820a86c4c1202def438e09d34aa9da23640b262f610d12f216`	2024-11-04
`LegalEntity:country`	iq		us_trade_csl	`trade-csl-9a23be124b39b58471bc9807d190bdb95aaa201fc8555b15f35fbad7`	2024-11-04
`LegalEntity:country`	sa	eng	us_bis_denied_new	`us-bis-a62beaf5b88b52eb2d8d577e0ab88921f365e6f0`	2025-10-07
`LegalEntity:country`	sa	eng	us_bis_denied_new	`us-bis-5c07d806320758f2bc501a08a5d0b6e00961d0ad`	2025-10-07
`LegalEntity:country`	sa		us_trade_csl	`trade-csl-c9944500bc53d166bfb8110b5a8b6397a7dd4269e1d217804945c36c`	2024-11-04
`LegalEntity:country`	sa		us_trade_csl	`trade-csl-74499ee32c9a0c4d56a1b5b16034f9e6c2be12357d9801eb9e15254d`	2024-11-04
`LegalEntity:country`	iq	eng	us_bis_denied_new	`us-bis-d9cb10c8cf57e5b3d43978da4c1e80d1e82b2c49`	2025-10-07
`LegalEntity:id`	3e9d2faaf65b074f4ec2619f7c815cd21d52b626	eng	us_bis_denied_new	`us-bis-5c07d806320758f2bc501a08a5d0b6e00961d0ad`	2025-10-07
`LegalEntity:id`	81a349be0f006f630f5713a78f42a56959c26115		us_trade_csl	`trade-csl-e70f07ff9966ab9ed88033944fdc33436948f2312aa58599405c5205`	2025-09-01
`LegalEntity:id`	59feb8c232005484387b8dec9c951223ac4a19d7	eng	us_bis_denied_new	`us-bis-ed14c25846a21b96114e80217faf895afa3006b6`	2025-10-07
`LegalEntity:id`	6b2e5b2bf7be66b6f5e413c51684c1493b736567		us_trade_csl	`trade-csl-f8eb44820a86c4c1202def438e09d34aa9da23640b262f610d12f216`	2025-09-01
`LegalEntity:id`	38c906c38399cd189cc5664c7fff393ed75bbb4e	eng	us_bis_denied	`us-bis-161ab619bb5efad0aa39560f12ce3290a2915c07`	2025-10-31
`LegalEntity:id`	fde6a1db70531ca2af7ba713dd7513ad3e6fc040	eng	us_bis_denied	`us-bis-c38306b97bfd1113691ec9c6afff0d7b4a87994b`	2025-10-31
`LegalEntity:id`	e12f39343811ebb931bfdbcbf49af0252e9fc089	eng	us_bis_denied_new	`us-bis-d9cb10c8cf57e5b3d43978da4c1e80d1e82b2c49`	2025-10-07
`LegalEntity:id`	ceb2f3a61b9e20bc187156feef721517a9506869	eng	us_bis_denied	`us-bis-8b0e877e0e93752f4daf8361d7acc1219e847334`	2025-10-31
`LegalEntity:id`	1e2d625e6ac9685ecdf7540d50c9fb088b37ffa2	eng	us_bis_denied	`us-bis-1cdeb918453fcb47cd47f0e6063142d08a53c81c`	2025-10-31
`LegalEntity:id`	b738ff6eb19850cde2369b6540adbd6aa63a51bb	eng	us_bis_denied_new	`us-bis-e9d9cb41553416690219abef3668fb24cd6c4ac0`	2025-10-07
`LegalEntity:id`	d77178c7cb3b8f92ab652539f47103bf158e4896	eng	us_bis_denied	`us-bis-8fb46988eb542dbea4e99ddf1dfe5dfbdb7f6099`	2025-10-31
`LegalEntity:id`	a7f680e8ccfe6f3f075f2334ed2ab3e082d66ac4	eng	us_bis_denied_new	`us-bis-a62beaf5b88b52eb2d8d577e0ab88921f365e6f0`	2025-10-07
`LegalEntity:id`	19ee599ad9b5ce1f77c5ef72cdb23d3cfcb2efc9		us_trade_csl	`trade-csl-4594c26feed46074aa65665d9dfd14749cc9fed918055246c45a47d0`	2025-09-01
`LegalEntity:id`	83f1f2b8e187cb8b51b23607c0f1e7336ca98646	eng	us_bis_denied_new	`us-bis-f5239d893f43b0af369d8794d7b4ea346e697276`	2025-10-07
`LegalEntity:id`	e80ffa00fc8e89e4c62cedb35560e51760493083		us_trade_csl	`trade-csl-c9944500bc53d166bfb8110b5a8b6397a7dd4269e1d217804945c36c`	2025-09-01
`LegalEntity:id`	b9b1daca1c5a14c69b07673b00c9f87cf1ed3942		us_trade_csl	`trade-csl-9a23be124b39b58471bc9807d190bdb95aaa201fc8555b15f35fbad7`	2025-09-01
`LegalEntity:id`	066dda3be9b763cfc90b95f96c8ef5db37cfbbdd		us_trade_csl	`trade-csl-74499ee32c9a0c4d56a1b5b16034f9e6c2be12357d9801eb9e15254d`	2025-09-01
`LegalEntity:id`	123089599e5747d0830087f1de8e34d910766774	eng	us_bis_denied	`us-bis-ea3805b5a0c297a1ab40422e859e7462adaec31a`	2025-10-31
`LegalEntity:modifiedAt`	2024-11-04	eng	us_bis_denied_new	`us-bis-e9d9cb41553416690219abef3668fb24cd6c4ac0`	2025-10-07
`LegalEntity:modifiedAt`	2024-11-04	eng	us_bis_denied_new	`us-bis-d9cb10c8cf57e5b3d43978da4c1e80d1e82b2c49`	2025-10-07
`LegalEntity:modifiedAt`	2024-11-04	eng	us_bis_denied_new	`us-bis-a62beaf5b88b52eb2d8d577e0ab88921f365e6f0`	2025-10-07
`LegalEntity:modifiedAt`	2024-11-04	eng	us_bis_denied_new	`us-bis-5c07d806320758f2bc501a08a5d0b6e00961d0ad`	2025-10-07
`LegalEntity:modifiedAt`	2024-11-04	eng	us_bis_denied_new	`us-bis-f5239d893f43b0af369d8794d7b4ea346e697276`	2025-10-07
`LegalEntity:modifiedAt`	2024-11-04	eng	us_bis_denied_new	`us-bis-ed14c25846a21b96114e80217faf895afa3006b6`	2025-10-07
`LegalEntity:name`	ALI ABDULLAH ALHAY	eng	us_bis_denied_new	`us-bis-ed14c25846a21b96114e80217faf895afa3006b6`	2025-10-07
`LegalEntity:name`	ALI ALHAY	eng	us_bis_denied_new	`us-bis-d9cb10c8cf57e5b3d43978da4c1e80d1e82b2c49`	2025-10-07
`LegalEntity:name`	ALI ABDULLAH AHMED ALHAY	eng	us_bis_denied_new	`us-bis-e9d9cb41553416690219abef3668fb24cd6c4ac0`	2025-10-07
`LegalEntity:name`	ALI ABDULLAH ALHAY	eng	us_bis_denied_new	`us-bis-a62beaf5b88b52eb2d8d577e0ab88921f365e6f0`	2025-10-07
`LegalEntity:name`	ALI ALHAY	eng	us_bis_denied_new	`us-bis-f5239d893f43b0af369d8794d7b4ea346e697276`	2025-10-07
`LegalEntity:name`	ALI ABDULLAH AHMED ALHAY	eng	us_bis_denied_new	`us-bis-5c07d806320758f2bc501a08a5d0b6e00961d0ad`	2025-10-07
`LegalEntity:name`	ALI ABDULLAH ALHAY		us_trade_csl	`trade-csl-9a23be124b39b58471bc9807d190bdb95aaa201fc8555b15f35fbad7`	2024-11-04
`LegalEntity:name`	ALI ALHAY		us_trade_csl	`trade-csl-f8eb44820a86c4c1202def438e09d34aa9da23640b262f610d12f216`	2024-11-04
`LegalEntity:name`	ALI ABDULLAH AHMED ALHAY		us_trade_csl	`trade-csl-e70f07ff9966ab9ed88033944fdc33436948f2312aa58599405c5205`	2024-11-04
`LegalEntity:name`	ALI ABDULLAH ALHAY		us_trade_csl	`trade-csl-74499ee32c9a0c4d56a1b5b16034f9e6c2be12357d9801eb9e15254d`	2024-11-04
`LegalEntity:name`	ALI ALHAY		us_trade_csl	`trade-csl-c9944500bc53d166bfb8110b5a8b6397a7dd4269e1d217804945c36c`	2024-11-04
`LegalEntity:name`	ALI ABDULLAH AHMED ALHAY		us_trade_csl	`trade-csl-4594c26feed46074aa65665d9dfd14749cc9fed918055246c45a47d0`	2024-11-04
`LegalEntity:name`	ALI ABDULLAH ALHAY	eng	us_bis_denied	`us-bis-8fb46988eb542dbea4e99ddf1dfe5dfbdb7f6099`	2025-10-31
`LegalEntity:name`	ALI ALHAY	eng	us_bis_denied	`us-bis-1cdeb918453fcb47cd47f0e6063142d08a53c81c`	2025-10-31
`LegalEntity:name`	ALI ABDULLAH AHMED ALHAY	eng	us_bis_denied	`us-bis-8b0e877e0e93752f4daf8361d7acc1219e847334`	2025-10-31
`LegalEntity:name`	ALI ABDULLAH ALHAY	eng	us_bis_denied	`us-bis-c38306b97bfd1113691ec9c6afff0d7b4a87994b`	2025-10-31
`LegalEntity:name`	ALI ALHAY	eng	us_bis_denied	`us-bis-ea3805b5a0c297a1ab40422e859e7462adaec31a`	2025-10-31
`LegalEntity:name`	ALI ABDULLAH AHMED ALHAY	eng	us_bis_denied	`us-bis-161ab619bb5efad0aa39560f12ce3290a2915c07`	2025-10-31
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED,F.R. NOTICE UPDATED, TOD RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-ed14c25846a21b96114e80217faf895afa3006b6`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-8fb46988eb542dbea4e99ddf1dfe5dfbdb7f6099`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-8b0e877e0e93752f4daf8361d7acc1219e847334`	2025-10-31
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NTOICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-c9944500bc53d166bfb8110b5a8b6397a7dd4269e1d217804945c36c`	2024-11-04
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R.NOTICE ADDED, ADDITION; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R.NOTICE ADDED	eng	us_bis_denied_new	`us-bis-a62beaf5b88b52eb2d8d577e0ab88921f365e6f0`	2025-10-07
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-d9cb10c8cf57e5b3d43978da4c1e80d1e82b2c49`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-161ab619bb5efad0aa39560f12ce3290a2915c07`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-1cdeb918453fcb47cd47f0e6063142d08a53c81c`	2025-10-31
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED,F.R. NOTICE UPDATED, TOD RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-9a23be124b39b58471bc9807d190bdb95aaa201fc8555b15f35fbad7`	2024-11-04
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R.NOTICE ADDED, ADDITION; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R.NOTICE ADDED		us_trade_csl	`trade-csl-74499ee32c9a0c4d56a1b5b16034f9e6c2be12357d9801eb9e15254d`	2024-11-04
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTIC ADDED; TDO RENEWLA ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL , F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-5c07d806320758f2bc501a08a5d0b6e00961d0ad`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-ea3805b5a0c297a1ab40422e859e7462adaec31a`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-c38306b97bfd1113691ec9c6afff0d7b4a87994b`	2025-10-31
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTIC ADDED; TDO RENEWLA ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL , F.R. NOTICE ADDED		us_trade_csl	`trade-csl-4594c26feed46074aa65665d9dfd14749cc9fed918055246c45a47d0`	2024-11-04
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-e9d9cb41553416690219abef3668fb24cd6c4ac0`	2025-10-07
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-f8eb44820a86c4c1202def438e09d34aa9da23640b262f610d12f216`	2024-11-04
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-e70f07ff9966ab9ed88033944fdc33436948f2312aa58599405c5205`	2024-11-04
`LegalEntity:notes`	EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NTOICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-f5239d893f43b0af369d8794d7b4ea346e697276`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-f8eb44820a86c4c1202def438e09d34aa9da23640b262f610d12f216`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-74499ee32c9a0c4d56a1b5b16034f9e6c2be12357d9801eb9e15254d`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-5c07d806320758f2bc501a08a5d0b6e00961d0ad`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c9944500bc53d166bfb8110b5a8b6397a7dd4269e1d217804945c36c`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-f5239d893f43b0af369d8794d7b4ea346e697276`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-4594c26feed46074aa65665d9dfd14749cc9fed918055246c45a47d0`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-8fb46988eb542dbea4e99ddf1dfe5dfbdb7f6099`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-a62beaf5b88b52eb2d8d577e0ab88921f365e6f0`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-1cdeb918453fcb47cd47f0e6063142d08a53c81c`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-ed14c25846a21b96114e80217faf895afa3006b6`	2025-10-07

Previous
1 - 100 of 126
Next