Canonical ID: NK-SsB82xyFcMJJcRgawiZHrf
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI | eng | us_bis_denied | us-bis-58610db40ead0f3d9a050235cf238e7e83176cd3 | |||
LegalEntity:country | pk | eng | us_bis_denied | us-bis-58610db40ead0f3d9a050235cf238e7e83176cd3 | |||
LegalEntity:id | f2df5b36e559125e0e1b0c62f068ca3a7440fdad | eng | us_bis_denied | us-bis-58610db40ead0f3d9a050235cf238e7e83176cd3 | |||
LegalEntity:modifiedAt | 2008-10-27 | eng | us_bis_denied | us-bis-58610db40ead0f3d9a050235cf238e7e83176cd3 | |||
LegalEntity:name | NEAZ TRADING CORPORATION | eng | us_bis_denied | us-bis-58610db40ead0f3d9a050235cf238e7e83176cd3 | |||
LegalEntity:notes | F.R. NOTICE UPDATED | eng | us_bis_denied | us-bis-58610db40ead0f3d9a050235cf238e7e83176cd3 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-58610db40ead0f3d9a050235cf238e7e83176cd3 |