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 | eng | us_bis_denied | us-bis-0b905ce89a323e4160112c326470dd2fc2c4769f | |||
LegalEntity:country | ca | eng | us_bis_denied | us-bis-0b905ce89a323e4160112c326470dd2fc2c4769f | |||
LegalEntity:id | d04e77d09a43a24a531e38bbecd4429c3a74836b | eng | us_bis_denied | us-bis-0b905ce89a323e4160112c326470dd2fc2c4769f | |||
LegalEntity:modifiedAt | 2003-10-06 | eng | us_bis_denied | us-bis-0b905ce89a323e4160112c326470dd2fc2c4769f | |||
LegalEntity:name | JASIN KHAFAF | eng | us_bis_denied | us-bis-0b905ce89a323e4160112c326470dd2fc2c4769f | |||
LegalEntity:notes | NON STANDARD DENIAL | eng | us_bis_denied | us-bis-0b905ce89a323e4160112c326470dd2fc2c4769f | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-0b905ce89a323e4160112c326470dd2fc2c4769f |