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Canonical ID: NK-PQsjRrAFTZnQDEbqF3NasT · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1423 AVONDALE ROAD, HILLSBOROUGH, 94010 | us_trade_csl | trade-csl-124427efd4b59cc03974f146eb865fe1dbde4babd408ac666264ddba | ||||
LegalEntity:address | CURRENTLY INCARCERATED AT:INMATE NUMBER: 24239-111, FCI DUBLIN FEDERAL CORRECTIONAL INSTITUTION, 5701 8TH ST - CAMP PARKS, DUBLIN, 94568 | us_trade_csl | trade-csl-124427efd4b59cc03974f146eb865fe1dbde4babd408ac666264ddba | ||||
LegalEntity:address | 1423 AVONDALE ROAD, HILLSBOROUGH, CA, US, 94010 | eng | us_bis_denied | us-bis-0c56e6ad262fe965a49a9b15013358268f39a6eb | |||
LegalEntity:address | 1423 AVONDALE ROAD, HILLSBOROUGH, 94010 | eng | us_bis_denied_new | us-bis-be647562719d0c8dbf2b37cb7c52330485045658 | |||
LegalEntity:address | CURRENTLY INCARCERATED AT:INMATE NUMBER: 24239-111, FCI DUBLIN FEDERAL CORRECTIONAL INSTITUTION, 5701 8TH ST - CAMP PARKS, DUBLIN, CA, US, 94568 | eng | us_bis_denied | us-bis-c3dd8082b0411ab72abc85c67c157b8332abe4c0 | |||
LegalEntity:address | CURRENTLY INCARCERATED AT:INMATE NUMBER: 24239-111, FCI DUBLIN FEDERAL CORRECTIONAL INSTITUTION, 5701 8TH ST - CAMP PARKS, DUBLIN, 94568 | eng | us_bis_denied_new | us-bis-4b55ad07e4dd2eb20cec7d1bc2a54a3a37f8e742 | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-be647562719d0c8dbf2b37cb7c52330485045658 | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-4b55ad07e4dd2eb20cec7d1bc2a54a3a37f8e742 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-124427efd4b59cc03974f146eb865fe1dbde4babd408ac666264ddba | ||||
LegalEntity:id | a55897f044e1596f4c80e2de45c92cf8462682d7 | eng | us_bis_denied | us-bis-0c56e6ad262fe965a49a9b15013358268f39a6eb | |||
LegalEntity:id | 94468696400277248c37bc8cc4c939c685eddfd8 | eng | us_bis_denied_new | us-bis-4b55ad07e4dd2eb20cec7d1bc2a54a3a37f8e742 | |||
LegalEntity:id | fc0b1bec7b0fdbb2a81572567e30f35b34e5e50a | eng | us_bis_denied_new | us-bis-be647562719d0c8dbf2b37cb7c52330485045658 | |||
LegalEntity:id | c9c409ccfff58c57e4f99d3343fac57321fd992c | us_trade_csl | trade-csl-124427efd4b59cc03974f146eb865fe1dbde4babd408ac666264ddba | ||||
LegalEntity:id | b38f1d860f84a90042241b4583009d03e0112db3 | us_trade_csl | trade-csl-667f733df9394213abe837bde3f63968 | ||||
LegalEntity:id | 850b0d5a5a70a3ee6b5b2bb7ae3ffa1b053f93f4 | eng | us_bis_denied | us-bis-c3dd8082b0411ab72abc85c67c157b8332abe4c0 | |||
LegalEntity:modifiedAt | 2022-08-26 | eng | us_bis_denied_new | us-bis-be647562719d0c8dbf2b37cb7c52330485045658 | |||
LegalEntity:modifiedAt | 2022-08-29 | eng | us_bis_denied_new | us-bis-4b55ad07e4dd2eb20cec7d1bc2a54a3a37f8e742 | |||
LegalEntity:name | IRINA MORGOVSKY | eng | us_bis_denied | us-bis-0c56e6ad262fe965a49a9b15013358268f39a6eb | |||
LegalEntity:name | Irina Morgovsky | us_trade_csl | trade-csl-667f733df9394213abe837bde3f63968 | ||||
LegalEntity:name | IRINA MORGOVSKY | eng | us_bis_denied_new | us-bis-be647562719d0c8dbf2b37cb7c52330485045658 | |||
LegalEntity:name | IRINA MORGOVSKY | eng | us_bis_denied | us-bis-c3dd8082b0411ab72abc85c67c157b8332abe4c0 | |||
LegalEntity:name | IRINA MORGOVSKY | us_trade_csl | trade-csl-124427efd4b59cc03974f146eb865fe1dbde4babd408ac666264ddba | ||||
LegalEntity:name | IRINA MORGOVSKY | eng | us_bis_denied_new | us-bis-4b55ad07e4dd2eb20cec7d1bc2a54a3a37f8e742 | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-be647562719d0c8dbf2b37cb7c52330485045658 | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-124427efd4b59cc03974f146eb865fe1dbde4babd408ac666264ddba | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-4b55ad07e4dd2eb20cec7d1bc2a54a3a37f8e742 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-0c56e6ad262fe965a49a9b15013358268f39a6eb | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-c3dd8082b0411ab72abc85c67c157b8332abe4c0 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-0c56e6ad262fe965a49a9b15013358268f39a6eb | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-124427efd4b59cc03974f146eb865fe1dbde4babd408ac666264ddba | ||||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-667f733df9394213abe837bde3f63968 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-c3dd8082b0411ab72abc85c67c157b8332abe4c0 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-be647562719d0c8dbf2b37cb7c52330485045658 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-4b55ad07e4dd2eb20cec7d1bc2a54a3a37f8e742 | |||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-be647562719d0c8dbf2b37cb7c52330485045658 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-124427efd4b59cc03974f146eb865fe1dbde4babd408ac666264ddba | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-4b55ad07e4dd2eb20cec7d1bc2a54a3a37f8e742 | |||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-667f733df9394213abe837bde3f63968 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-0c56e6ad262fe965a49a9b15013358268f39a6eb | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-c3dd8082b0411ab72abc85c67c157b8332abe4c0 | |||