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Canonical ID: NK-QdvtnUcawqCQmJJqVqZ9cd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 77709-066, FTC OKLAHOMA CITY, FEDERAL TRANSFER CENTER, P.O. BOX 898801, OKLAHOMA CITY, OK, US, 73189 | eng | us_bis_denied | us-bis-d0127b0c727fc7e1bd6f55acf32f1119938dd605 | |||
LegalEntity:address | INMATE NUMBER: 77709-066, FTC OKLAHOMA CITY, FEDERAL TRANSFER CENTER, P.O. BOX 898801, OKLAHOMA CITY, 73189 | eng | us_bis_denied_new | us-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095 | |||
LegalEntity:address | INMATE NUMBER: 77709-066, FTC OKLAHOMA CITY, FEDERAL TRANSFER CENTER, P.O. BOX 898801, OKLAHOMA CITY, 73189 | us_trade_csl | trade-csl-4b440f285c2cb842183b17413925b0376deae271a138a8f60bd33620 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-4b440f285c2cb842183b17413925b0376deae271a138a8f60bd33620 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095 | |||
LegalEntity:id | ea6be3a583842453a9acc893ef7f2620149243ba | us_trade_csl | trade-csl-4b440f285c2cb842183b17413925b0376deae271a138a8f60bd33620 | ||||
LegalEntity:id | eb65deb194ffbd7b7764f2e8d76f53b695c1333c | eng | us_bis_denied_new | us-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095 | |||
LegalEntity:id | 8adbad7299f4d3ce659fef57af2cc4a3d60c93f1 | eng | us_bis_denied | us-bis-d0127b0c727fc7e1bd6f55acf32f1119938dd605 | |||
LegalEntity:modifiedAt | 2024-10-01 | eng | us_bis_denied_new | us-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095 | |||
LegalEntity:name | ROBERT THWAITES | eng | us_bis_denied_new | us-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095 | |||
LegalEntity:name | ROBERT THWAITES | us_trade_csl | trade-csl-4b440f285c2cb842183b17413925b0376deae271a138a8f60bd33620 | ||||
LegalEntity:name | ROBERT THWAITES | eng | us_bis_denied | us-bis-d0127b0c727fc7e1bd6f55acf32f1119938dd605 | |||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-4b440f285c2cb842183b17413925b0376deae271a138a8f60bd33620 | ||||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-d0127b0c727fc7e1bd6f55acf32f1119938dd605 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-d0127b0c727fc7e1bd6f55acf32f1119938dd605 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-4b440f285c2cb842183b17413925b0376deae271a138a8f60bd33620 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-d0127b0c727fc7e1bd6f55acf32f1119938dd605 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-4b440f285c2cb842183b17413925b0376deae271a138a8f60bd33620 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-103e4c2a7a7e6ff0aa4bf2b47ba66f3dabc01095 | |||