Keep updated
Get in touch
Canonical ID: NK-NP6GipWyGDASuF9dA7FuXS · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, H4N1A2 | us_trade_csl | trade-csl-7e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297 | ||||
LegalEntity:address | 10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, CA, H4N1A2 | eng | us_bis_denied | us-bis-1ffa8d12766dd13da8af9d9fc2001d67029dca63 | |||
LegalEntity:address | 10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, H4N1A2 | eng | us_bis_denied_new | us-bis-3d92a24740827144df27608e4212587c80010da9 | |||
LegalEntity:country | ca | eng | us_bis_denied_new | us-bis-3d92a24740827144df27608e4212587c80010da9 | |||
LegalEntity:country | ca | us_trade_csl | trade-csl-7e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297 | ||||
LegalEntity:id | 9f73958821950e0e5a0efc7c7872bc45e68ab95d | eng | us_bis_denied | us-bis-1ffa8d12766dd13da8af9d9fc2001d67029dca63 | |||
LegalEntity:id | 63e1d8873a9cf9a3cfdaa863953d9e3ecc607634 | eng | us_bis_denied_new | us-bis-3d92a24740827144df27608e4212587c80010da9 | |||
LegalEntity:id | 5a18a81dbfccba09af54e0a73ec84b2dca272f38 | us_trade_csl | trade-csl-7e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297 | ||||
LegalEntity:id | 06f7672bbc9f49875de6e76f43b8c89978b4635c | us_trade_csl | trade-csl-930a21e86ca64b5399ed8afb121e3862 | ||||
LegalEntity:modifiedAt | 2022-04-05 | eng | us_bis_denied_new | us-bis-3d92a24740827144df27608e4212587c80010da9 | |||
LegalEntity:name | NAFEZ EL MIR | eng | us_bis_denied_new | us-bis-3d92a24740827144df27608e4212587c80010da9 | |||
LegalEntity:name | NAFEZ EL MIR | eng | us_bis_denied | us-bis-1ffa8d12766dd13da8af9d9fc2001d67029dca63 | |||
LegalEntity:name | NAFEZ EL MIR | us_trade_csl | trade-csl-7e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297 | ||||
LegalEntity:name | Nafez El Mir | us_trade_csl | trade-csl-930a21e86ca64b5399ed8afb121e3862 | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-3d92a24740827144df27608e4212587c80010da9 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-1ffa8d12766dd13da8af9d9fc2001d67029dca63 | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-7e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297 | ||||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-930a21e86ca64b5399ed8afb121e3862 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-3d92a24740827144df27608e4212587c80010da9 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-7e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-1ffa8d12766dd13da8af9d9fc2001d67029dca63 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-1ffa8d12766dd13da8af9d9fc2001d67029dca63 | |||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-3d92a24740827144df27608e4212587c80010da9 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-7e9d61018ca8db0883d79d88f92c71a4c46d66259482d1e252226297 | ||||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-930a21e86ca64b5399ed8afb121e3862 | ||||