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Canonical ID: NK-PhAkVgvcorALqAufE7wsC5 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD FEDERAL PRISON CAMP, NUMBER 21436-050, P.O. BOX 1000, MONTGOMERY, 17752 | eng | us_bis_denied_new | us-bis-4019f34a1bf08dc85c9eaae7d0b0639b85dd09ce | |||
LegalEntity:address | 811 CAROL PLACE, ORADELL, 07649 | eng | us_bis_denied_new | us-bis-639838961fc1e50e08fd6ff213b6d6b86e4ac14f | |||
LegalEntity:address | 811 CAROL PLACE, ORADELL, 07649 | us_trade_csl | trade-csl-a8029f1382a2525cd9e65b6d310b824f7f0924ecd939b1140b7ca405 | ||||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD FEDERAL PRISON CAMP, NUMBER 21436-050, P.O. BOX 1000, MONTGOMERY, 17752 | us_trade_csl | trade-csl-a8029f1382a2525cd9e65b6d310b824f7f0924ecd939b1140b7ca405 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-4019f34a1bf08dc85c9eaae7d0b0639b85dd09ce | |||
LegalEntity:country | us | us_trade_csl | trade-csl-a8029f1382a2525cd9e65b6d310b824f7f0924ecd939b1140b7ca405 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-639838961fc1e50e08fd6ff213b6d6b86e4ac14f | |||
LegalEntity:id | 91eb2011b3f1eb20908bd56c635c1b8cd6a9a6d0 | us_trade_csl | trade-csl-a2f5f8f079ab4384ad1f11888502d1c5 | ||||
LegalEntity:id | 31fae6c7d374f92644fe85583a8cac1c4e151201 | eng | us_bis_denied_new | us-bis-4019f34a1bf08dc85c9eaae7d0b0639b85dd09ce | |||
LegalEntity:id | a7a7ac64e34c9c21478c16344653ea4d3c6f0626 | eng | us_bis_denied_new | us-bis-639838961fc1e50e08fd6ff213b6d6b86e4ac14f | |||
LegalEntity:id | a756e8c3c73c775c106cb4e17fdc86f086bb64cc | us_trade_csl | trade-csl-a8029f1382a2525cd9e65b6d310b824f7f0924ecd939b1140b7ca405 | ||||
LegalEntity:modifiedAt | 2000-08-31 | eng | us_bis_denied_new | us-bis-639838961fc1e50e08fd6ff213b6d6b86e4ac14f | |||
LegalEntity:modifiedAt | 2000-08-31 | eng | us_bis_denied_new | us-bis-4019f34a1bf08dc85c9eaae7d0b0639b85dd09ce | |||
LegalEntity:name | DANIEL A. MALLOY | us_trade_csl | trade-csl-a8029f1382a2525cd9e65b6d310b824f7f0924ecd939b1140b7ca405 | ||||
LegalEntity:name | DANIEL A. MALLOY | eng | us_bis_denied_new | us-bis-4019f34a1bf08dc85c9eaae7d0b0639b85dd09ce | |||
LegalEntity:name | Daniel A. Malloy | us_trade_csl | trade-csl-a2f5f8f079ab4384ad1f11888502d1c5 | ||||
LegalEntity:name | DANIEL A. MALLOY | eng | us_bis_denied_new | us-bis-639838961fc1e50e08fd6ff213b6d6b86e4ac14f | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-639838961fc1e50e08fd6ff213b6d6b86e4ac14f | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-4019f34a1bf08dc85c9eaae7d0b0639b85dd09ce | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-a8029f1382a2525cd9e65b6d310b824f7f0924ecd939b1140b7ca405 | ||||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-a2f5f8f079ab4384ad1f11888502d1c5 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-a8029f1382a2525cd9e65b6d310b824f7f0924ecd939b1140b7ca405 | ||||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-a2f5f8f079ab4384ad1f11888502d1c5 | ||||