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Canonical ID: NK-SSiEC679Bx9RazmWqDxdDo · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 134-12 59TH AVENUE, FLUSHING, 11355 | eng | us_bis_denied | us-bis-2017-09-28-bao-an-corporation | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2017-09-28-bao-an-corporation | |||
LegalEntity:id | 7bb9770a56db31b05719689a321f7f04de56c14e | eng | us_bis_denied | us-bis-2017-09-28-bao-an-corporation | |||
LegalEntity:modifiedAt | 2017-10-10 | eng | us_bis_denied | us-bis-2017-09-28-bao-an-corporation | |||
LegalEntity:name | BAO AN CORPORATION | eng | us_bis_denied | us-bis-2017-09-28-bao-an-corporation | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-2017-09-28-bao-an-corporation | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2017-09-28-bao-an-corporation | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2017-09-28-bao-an-corporation | |||