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Canonical ID: NK-SAPsE6qHdT76JmWsQkoK7n · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, 90024 | eng | us_bis_denied | us-bis-2022-09-30-eddie-hashemi | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2022-09-30-eddie-hashemi | |||
LegalEntity:id | a803d0d65b6d63be3be9fa094defaac0e08ee9c3 | eng | us_bis_denied | us-bis-2022-09-30-eddie-hashemi | |||
LegalEntity:modifiedAt | 2022-10-05 | eng | us_bis_denied | us-bis-2022-09-30-eddie-hashemi | |||
LegalEntity:name | EDDIE HASHEMI | eng | us_bis_denied | us-bis-2022-09-30-eddie-hashemi | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2022-09-30-eddie-hashemi | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2022-09-30-eddie-hashemi | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2022-09-30-eddie-hashemi | |||