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Canonical ID: NK-SSsR25tJanEhZZgjNJw7j9 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 4453 WEEPING WILLOW DRIVE, MISSISSAUGA, ONTARIO | us_trade_csl | trade-csl-31a1f7bee6af424debf39c15b5e2fde20dc0491254ac36f150c541d5 | ||||
LegalEntity:address | 4453 WEEPING WILLOW DRIVE, MISSISSAUGA, ONTARIO | eng | us_bis_denied_new | us-bis-18dd8a840830ee722fc331621fee6c34ce30aed0 | |||
LegalEntity:country | ca | eng | us_bis_denied_new | us-bis-18dd8a840830ee722fc331621fee6c34ce30aed0 | |||
LegalEntity:country | ca | us_trade_csl | trade-csl-31a1f7bee6af424debf39c15b5e2fde20dc0491254ac36f150c541d5 | ||||
LegalEntity:id | 22eb84a7ed9afdb26c2c12d18b4c3f153e04d08d | eng | us_bis_denied_new | us-bis-18dd8a840830ee722fc331621fee6c34ce30aed0 | |||
LegalEntity:id | 97a463fe3d6984a6d52da63311a278b5134cba42 | us_trade_csl | trade-csl-31a1f7bee6af424debf39c15b5e2fde20dc0491254ac36f150c541d5 | ||||
LegalEntity:modifiedAt | 2020-01-24 | eng | us_bis_denied_new | us-bis-18dd8a840830ee722fc331621fee6c34ce30aed0 | |||
LegalEntity:name | HAJI WALI MUHAMMAD SHEIKH | eng | us_bis_denied_new | us-bis-18dd8a840830ee722fc331621fee6c34ce30aed0 | |||
LegalEntity:name | HAJI WALI MUHAMMAD SHEIKH | us_trade_csl | trade-csl-31a1f7bee6af424debf39c15b5e2fde20dc0491254ac36f150c541d5 | ||||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-31a1f7bee6af424debf39c15b5e2fde20dc0491254ac36f150c541d5 | ||||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-18dd8a840830ee722fc331621fee6c34ce30aed0 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-18dd8a840830ee722fc331621fee6c34ce30aed0 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-31a1f7bee6af424debf39c15b5e2fde20dc0491254ac36f150c541d5 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-31a1f7bee6af424debf39c15b5e2fde20dc0491254ac36f150c541d5 | ||||