Canonical ID: NK-QR52pXiUEpqHD956igoTXL · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BASSUMER STRASSE 65, STUHR, DE, 28816 | eng | us_bis_denied | us-bis-f8d4c769f6a6a0f31ffc5fc5c2fb8897c6605467 | |||
LegalEntity:id | bb60d860ee1ab6e4c0949b291cda2ab8a6edb921 | eng | us_bis_denied | us-bis-f8d4c769f6a6a0f31ffc5fc5c2fb8897c6605467 | |||
LegalEntity:name | MOJTABA BIRIA | eng | us_bis_denied | us-bis-f8d4c769f6a6a0f31ffc5fc5c2fb8897c6605467 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-f8d4c769f6a6a0f31ffc5fc5c2fb8897c6605467 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-f8d4c769f6a6a0f31ffc5fc5c2fb8897c6605467 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-f8d4c769f6a6a0f31ffc5fc5c2fb8897c6605467 | |||