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Canonical ID: NK-Q5THtGesssSno8eRTQYhcP · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 127 HARRIRI STREET, EL MARJ, LY, LY | eng | us_bis_denied | us-bis-df53bf2593206182d14e01b72da3258ce1d1075d | |||
LegalEntity:address | 127 HARRIRI STREET, EL MARJ | eng | us_bis_denied_new | us-bis-24231a4fd9b262dee131e074fb01fce81edf74b2 | |||
LegalEntity:address | 127 HARRIRI STREET, EL MARJ | us_trade_csl | trade-csl-95c76b8c3565cdc909c3c0af0b6775d56adcf6cdf8b96a92c7d7a8a2 | ||||
LegalEntity:country | ly | us_trade_csl | trade-csl-95c76b8c3565cdc909c3c0af0b6775d56adcf6cdf8b96a92c7d7a8a2 | ||||
LegalEntity:country | ly | eng | us_bis_denied_new | us-bis-24231a4fd9b262dee131e074fb01fce81edf74b2 | |||
LegalEntity:id | 60853a853a98995bd0bed0d202dbb1664743c26f | us_trade_csl | trade-csl-95c76b8c3565cdc909c3c0af0b6775d56adcf6cdf8b96a92c7d7a8a2 | ||||
LegalEntity:id | 02bc306d5efc375b3d05b4f3141dfa5af6911fa9 | eng | us_bis_denied_new | us-bis-24231a4fd9b262dee131e074fb01fce81edf74b2 | |||
LegalEntity:id | 1f062bbae8e3003e51e09cd786185f3fe118d12e | eng | us_bis_denied | us-bis-df53bf2593206182d14e01b72da3258ce1d1075d | |||
LegalEntity:modifiedAt | 2023-06-16 | eng | us_bis_denied_new | us-bis-24231a4fd9b262dee131e074fb01fce81edf74b2 | |||
LegalEntity:name | KHALID JARRAH | eng | us_bis_denied_new | us-bis-24231a4fd9b262dee131e074fb01fce81edf74b2 | |||
LegalEntity:name | KHALID JARRAH | us_trade_csl | trade-csl-95c76b8c3565cdc909c3c0af0b6775d56adcf6cdf8b96a92c7d7a8a2 | ||||
LegalEntity:name | KHALID JARRAH | eng | us_bis_denied | us-bis-df53bf2593206182d14e01b72da3258ce1d1075d | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-95c76b8c3565cdc909c3c0af0b6775d56adcf6cdf8b96a92c7d7a8a2 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-24231a4fd9b262dee131e074fb01fce81edf74b2 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-df53bf2593206182d14e01b72da3258ce1d1075d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-24231a4fd9b262dee131e074fb01fce81edf74b2 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-df53bf2593206182d14e01b72da3258ce1d1075d | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-95c76b8c3565cdc909c3c0af0b6775d56adcf6cdf8b96a92c7d7a8a2 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-df53bf2593206182d14e01b72da3258ce1d1075d | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-95c76b8c3565cdc909c3c0af0b6775d56adcf6cdf8b96a92c7d7a8a2 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-24231a4fd9b262dee131e074fb01fce81edf74b2 | |||