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Canonical ID: NK-N8TNiNsWNonER6dghZPF2h · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 | us_trade_csl | trade-csl-8b0de222c6914e7f75bb71b6682b71ab51372e0bd58d3fc527a47ee0 | ||||
LegalEntity:address | 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 | eng | us_bis_denied_new | us-bis-0b905ce89a323e4160112c326470dd2fc2c4769f | |||
LegalEntity:country | ca | eng | us_bis_denied_new | us-bis-0b905ce89a323e4160112c326470dd2fc2c4769f | |||
LegalEntity:country | ca | us_trade_csl | trade-csl-8b0de222c6914e7f75bb71b6682b71ab51372e0bd58d3fc527a47ee0 | ||||
LegalEntity:id | a69aa5e550bcdf6a1ddbf9e677aaa7f69e048ac4 | eng | us_bis_denied_new | us-bis-0b905ce89a323e4160112c326470dd2fc2c4769f | |||
LegalEntity:id | ab4655d4162f6025236823e8c745f184a52472ce | us_trade_csl | trade-csl-8b0de222c6914e7f75bb71b6682b71ab51372e0bd58d3fc527a47ee0 | ||||
LegalEntity:modifiedAt | 2003-10-06 | eng | us_bis_denied_new | us-bis-0b905ce89a323e4160112c326470dd2fc2c4769f | |||
LegalEntity:name | JASIN KHAFAF | eng | us_bis_denied_new | us-bis-0b905ce89a323e4160112c326470dd2fc2c4769f | |||
LegalEntity:name | JASIN KHAFAF | us_trade_csl | trade-csl-8b0de222c6914e7f75bb71b6682b71ab51372e0bd58d3fc527a47ee0 | ||||
LegalEntity:notes | NON STANDARD DENIAL | us_trade_csl | trade-csl-8b0de222c6914e7f75bb71b6682b71ab51372e0bd58d3fc527a47ee0 | ||||
LegalEntity:notes | NON STANDARD DENIAL | eng | us_bis_denied_new | us-bis-0b905ce89a323e4160112c326470dd2fc2c4769f | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-0b905ce89a323e4160112c326470dd2fc2c4769f | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-8b0de222c6914e7f75bb71b6682b71ab51372e0bd58d3fc527a47ee0 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-8b0de222c6914e7f75bb71b6682b71ab51372e0bd58d3fc527a47ee0 | ||||