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Canonical ID: NK-QR52pXiUEpqHD956igoTXL · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BASSUMER STRASSE 65, 28816 STUHR | us_trade_csl | trade-csl-bfb23d9cff6ab11d2699413e3981d2af5943b695e0702c0efd64b150 | ||||
LegalEntity:address | BASSUMER STRASSE 65, 28816 STUHR | eng | us_bis_denied | us-bis-fe8d77d45c32fa31ab6d376c2e60124b2e1c65c8 | |||
LegalEntity:address | BASSUMER STRASSE 65, 28816 STUHR | eng | us_bis_denied_new | us-bis-fe8d77d45c32fa31ab6d376c2e60124b2e1c65c8 | |||
LegalEntity:country | de | eng | us_bis_denied_new | us-bis-fe8d77d45c32fa31ab6d376c2e60124b2e1c65c8 | |||
LegalEntity:country | de | eng | us_bis_denied | us-bis-fe8d77d45c32fa31ab6d376c2e60124b2e1c65c8 | |||
LegalEntity:country | de | us_trade_csl | trade-csl-bfb23d9cff6ab11d2699413e3981d2af5943b695e0702c0efd64b150 | ||||
LegalEntity:id | 1b81694b1b6da70b4e030d3eaceb7484cbb47520 | eng | us_bis_denied | us-bis-fe8d77d45c32fa31ab6d376c2e60124b2e1c65c8 | |||
LegalEntity:id | 68cb47c2b74440a42a871f6c728fd074608c95a3 | eng | us_bis_denied_new | us-bis-fe8d77d45c32fa31ab6d376c2e60124b2e1c65c8 | |||
LegalEntity:id | 48e2aacb3450c6d84b1101675cd84f35b1561f56 | us_trade_csl | trade-csl-bfb23d9cff6ab11d2699413e3981d2af5943b695e0702c0efd64b150 | ||||
LegalEntity:modifiedAt | 2019-11-14 | eng | us_bis_denied | us-bis-fe8d77d45c32fa31ab6d376c2e60124b2e1c65c8 | |||
LegalEntity:modifiedAt | 2019-11-14 | eng | us_bis_denied_new | us-bis-fe8d77d45c32fa31ab6d376c2e60124b2e1c65c8 | |||
LegalEntity:name | MOJTABA BIRIA | eng | us_bis_denied_new | us-bis-fe8d77d45c32fa31ab6d376c2e60124b2e1c65c8 | |||
LegalEntity:name | MOJTABA BIRIA | eng | us_bis_denied | us-bis-fe8d77d45c32fa31ab6d376c2e60124b2e1c65c8 | |||
LegalEntity:name | MOJTABA BIRIA | us_trade_csl | trade-csl-bfb23d9cff6ab11d2699413e3981d2af5943b695e0702c0efd64b150 | ||||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-fe8d77d45c32fa31ab6d376c2e60124b2e1c65c8 | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-bfb23d9cff6ab11d2699413e3981d2af5943b695e0702c0efd64b150 | ||||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-fe8d77d45c32fa31ab6d376c2e60124b2e1c65c8 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-fe8d77d45c32fa31ab6d376c2e60124b2e1c65c8 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-fe8d77d45c32fa31ab6d376c2e60124b2e1c65c8 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-bfb23d9cff6ab11d2699413e3981d2af5943b695e0702c0efd64b150 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-fe8d77d45c32fa31ab6d376c2e60124b2e1c65c8 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-bfb23d9cff6ab11d2699413e3981d2af5943b695e0702c0efd64b150 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-fe8d77d45c32fa31ab6d376c2e60124b2e1c65c8 | |||