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Canonical ID: NK-Nq5Te2LJkfYziHEW9VhWJo · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042 | eng | us_bis_denied | us-bis-27f232e389591e8bd3b6a12ca573ad3d7c2cf955 | |||
LegalEntity:address | 10734 OVERBROOK LANE, HOUSTON, 77042 | eng | us_bis_denied_new | us-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251 | |||
LegalEntity:address | 3334 WALNUT BEND LANE, HOUSTON, 77042 | us_trade_csl | trade-csl-a5ac303e94f7dee1ccdf91211db22914f93a2a6e43d8da5853677418 | ||||
LegalEntity:address | 3334 WALNUT BEND LANE, HOUSTON, 77042 | eng | us_bis_denied_new | us-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251 | |||
LegalEntity:address | 10734 OVERBROOK LANE, HOUSTON, 77042 | us_trade_csl | trade-csl-d0f39e002f46966387eff87f3f636cede677565d6921298255ccd161 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-a5ac303e94f7dee1ccdf91211db22914f93a2a6e43d8da5853677418 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-d0f39e002f46966387eff87f3f636cede677565d6921298255ccd161 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251 | |||
LegalEntity:id | 36239080c42f74f06a739935627bb7c8f7ddd2ca | us_trade_csl | trade-csl-d0f39e002f46966387eff87f3f636cede677565d6921298255ccd161 | ||||
LegalEntity:id | 101646a2188e8a3c5eef4c35d55380153b0adf8d | eng | us_bis_denied | us-bis-27f232e389591e8bd3b6a12ca573ad3d7c2cf955 | |||
LegalEntity:id | 0ab6c4876e480e378982f412533e3ec27f0301b2 | eng | us_bis_denied_new | us-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251 | |||
LegalEntity:id | 714b077e3a24184762907541e3883f148050f4fc | eng | us_bis_denied_new | us-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251 | |||
LegalEntity:id | a73c41e1b8604e12f02fa9c156014c8d1bb10a4e | us_trade_csl | trade-csl-a5ac303e94f7dee1ccdf91211db22914f93a2a6e43d8da5853677418 | ||||
LegalEntity:modifiedAt | 2005-10-17 | eng | us_bis_denied_new | us-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251 | |||
LegalEntity:modifiedAt | 2006-09-22 | eng | us_bis_denied_new | us-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251 | |||
LegalEntity:name | MAZEN GHASHIM | eng | us_bis_denied_new | us-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251 | |||
LegalEntity:name | MAZEN GHASHIM | eng | us_bis_denied | us-bis-27f232e389591e8bd3b6a12ca573ad3d7c2cf955 | |||
LegalEntity:name | MAZEN GHASHIM | us_trade_csl | trade-csl-d0f39e002f46966387eff87f3f636cede677565d6921298255ccd161 | ||||
LegalEntity:name | MAZEN GHASHIM | us_trade_csl | trade-csl-a5ac303e94f7dee1ccdf91211db22914f93a2a6e43d8da5853677418 | ||||
LegalEntity:notes | FEDERAL REGISTER NOTICE UPDATED | eng | us_bis_denied_new | us-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-27f232e389591e8bd3b6a12ca573ad3d7c2cf955 | |||
LegalEntity:notes | F.R. NOTICE UPDATED | us_trade_csl | trade-csl-d0f39e002f46966387eff87f3f636cede677565d6921298255ccd161 | ||||
LegalEntity:notes | F.R. NOTICE UPDATED | eng | us_bis_denied_new | us-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251 | |||
LegalEntity:notes | FEDERAL REGISTER NOTICE UPDATED | us_trade_csl | trade-csl-a5ac303e94f7dee1ccdf91211db22914f93a2a6e43d8da5853677418 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-27f232e389591e8bd3b6a12ca573ad3d7c2cf955 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-a5ac303e94f7dee1ccdf91211db22914f93a2a6e43d8da5853677418 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-d0f39e002f46966387eff87f3f636cede677565d6921298255ccd161 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-d0f39e002f46966387eff87f3f636cede677565d6921298255ccd161 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-8d90f8a740fcbca9bd486911ec5375b2e5f93251 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-a5ac303e94f7dee1ccdf91211db22914f93a2a6e43d8da5853677418 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-27f232e389591e8bd3b6a12ca573ad3d7c2cf955 | |||