Canonical ID: NK-MzHCnaLUE3AZoEWece5xRi
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | L. AMFITHEAS 10, 17564 ATHENS | eng | us_bis_denied | us-bis-be9a0aedf7e4a59494669db20690d0c5c4761c31 | |||
LegalEntity:address | 10 AMFITHEAS AVENUE, 17564 PALAIO FALIRO | us_trade_csl | trade-csl-21c118d6c45b21a6e36ef6a5e4219e9d2be5bdba7cc515448c5d1d1f | ||||
LegalEntity:address | L. AMFITHEAS 10, 17564 ATHENS | eng | us_bis_denied_new | us-bis-be9a0aedf7e4a59494669db20690d0c5c4761c31 | |||
LegalEntity:address | L. AMFITHEAS 10, 17564 ATHENS | us_trade_csl | trade-csl-21c118d6c45b21a6e36ef6a5e4219e9d2be5bdba7cc515448c5d1d1f | ||||
LegalEntity:address | 10 AMFITHEAS AVENUE, 17564 PALAIO FALIRO | eng | us_bis_denied | us-bis-4cb2b2320354053a88d052581e626aabfcfd8a2b | |||
LegalEntity:address | 10 AMFITHEAS AVENUE, 17564 PALAIO FALIRO | eng | us_bis_denied_new | us-bis-4cb2b2320354053a88d052581e626aabfcfd8a2b | |||
LegalEntity:country | gr | eng | us_bis_denied | us-bis-be9a0aedf7e4a59494669db20690d0c5c4761c31 | |||
LegalEntity:country | gr | eng | us_bis_denied_new | us-bis-be9a0aedf7e4a59494669db20690d0c5c4761c31 | |||
LegalEntity:country | gr | us_trade_csl | trade-csl-21c118d6c45b21a6e36ef6a5e4219e9d2be5bdba7cc515448c5d1d1f | ||||
LegalEntity:country | gr | eng | us_bis_denied_new | us-bis-4cb2b2320354053a88d052581e626aabfcfd8a2b | |||
LegalEntity:country | gr | eng | us_bis_denied | us-bis-4cb2b2320354053a88d052581e626aabfcfd8a2b | |||
LegalEntity:id | ec2169e46897047f1ccaa19745e08f25232e6316 | us_trade_csl | trade-csl-21c118d6c45b21a6e36ef6a5e4219e9d2be5bdba7cc515448c5d1d1f | ||||
LegalEntity:id | 06275696394f54f5f266505a5042a23dd1041f11 | eng | us_bis_denied_new | us-bis-be9a0aedf7e4a59494669db20690d0c5c4761c31 | |||
LegalEntity:id | fb8f12a749adf2cf81aad5d3a9e66ba1bdb52500 | eng | us_bis_denied_new | us-bis-4cb2b2320354053a88d052581e626aabfcfd8a2b | |||
LegalEntity:id | 3b578161fd5bf3d19a6bf02b2391a4d7864be770 | eng | us_bis_denied | us-bis-be9a0aedf7e4a59494669db20690d0c5c4761c31 | |||
LegalEntity:id | e9df05ebfb0395123ee66d550e392884ecce1dc6 | eng | us_bis_denied | us-bis-4cb2b2320354053a88d052581e626aabfcfd8a2b | |||
LegalEntity:modifiedAt | 2023-06-15 | eng | us_bis_denied | us-bis-be9a0aedf7e4a59494669db20690d0c5c4761c31 | |||
LegalEntity:modifiedAt | 2023-06-15 | eng | us_bis_denied_new | us-bis-be9a0aedf7e4a59494669db20690d0c5c4761c31 | |||
LegalEntity:modifiedAt | 2023-06-15 | eng | us_bis_denied_new | us-bis-4cb2b2320354053a88d052581e626aabfcfd8a2b | |||
LegalEntity:modifiedAt | 2023-06-15 | eng | us_bis_denied | us-bis-4cb2b2320354053a88d052581e626aabfcfd8a2b | |||
LegalEntity:name | ARATOS GROUP | eng | us_bis_denied | us-bis-4cb2b2320354053a88d052581e626aabfcfd8a2b | |||
LegalEntity:name | ARATOS GROUP | us_trade_csl | trade-csl-21c118d6c45b21a6e36ef6a5e4219e9d2be5bdba7cc515448c5d1d1f | ||||
LegalEntity:name | ARATOS GROUP | eng | us_bis_denied_new | us-bis-be9a0aedf7e4a59494669db20690d0c5c4761c31 | |||
LegalEntity:name | ARATOS GROUP | eng | us_bis_denied | us-bis-be9a0aedf7e4a59494669db20690d0c5c4761c31 | |||
LegalEntity:name | ARATOS GROUP | eng | us_bis_denied_new | us-bis-4cb2b2320354053a88d052581e626aabfcfd8a2b | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-4cb2b2320354053a88d052581e626aabfcfd8a2b | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-be9a0aedf7e4a59494669db20690d0c5c4761c31 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-4cb2b2320354053a88d052581e626aabfcfd8a2b | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-21c118d6c45b21a6e36ef6a5e4219e9d2be5bdba7cc515448c5d1d1f | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-be9a0aedf7e4a59494669db20690d0c5c4761c31 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-4cb2b2320354053a88d052581e626aabfcfd8a2b | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-be9a0aedf7e4a59494669db20690d0c5c4761c31 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-21c118d6c45b21a6e36ef6a5e4219e9d2be5bdba7cc515448c5d1d1f | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-4cb2b2320354053a88d052581e626aabfcfd8a2b | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-be9a0aedf7e4a59494669db20690d0c5c4761c31 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-21c118d6c45b21a6e36ef6a5e4219e9d2be5bdba7cc515448c5d1d1f |