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Canonical ID: NK-Swdrsjpq2Gb8xvDC5GqaGK · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 304 TOWN HOUSE LANE, RICHARDSON, 75081 | eng | us_bis_denied_new | us-bis-3122b411701e87b5f03fef27780137061ea58258 | |||
LegalEntity:address | 304 TOWN HOUSE LANE, RICHARDSON, 75081 | us_trade_csl | trade-csl-687a5d336fcd65f0dd0eb59cc0c5204fc2f2314bd94219366b70160e | ||||
LegalEntity:address | 304 TOWN HOUSE LANE, RICHARDSON, 75081 | us_trade_csl | trade-csl-b0f7d79957fa10b9aa89802b643d6420a9385e6265930bd9944bc958 | ||||
LegalEntity:address | 304 TOWN HOUSE LANE, RICHARDSON, TX, US, 75081 | eng | us_bis_denied | us-bis-230f09283e9e5e42d9b2161d6daf7de478bee804 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-687a5d336fcd65f0dd0eb59cc0c5204fc2f2314bd94219366b70160e | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-3122b411701e87b5f03fef27780137061ea58258 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-b0f7d79957fa10b9aa89802b643d6420a9385e6265930bd9944bc958 | ||||
LegalEntity:id | fc538c55e78738dcf370b8452c38c8623fc33a87 | eng | us_bis_denied | us-bis-230f09283e9e5e42d9b2161d6daf7de478bee804 | |||
LegalEntity:id | b9fc556d75394b740836405c2494f2f446e150b0 | eng | us_bis_denied_new | us-bis-3122b411701e87b5f03fef27780137061ea58258 | |||
LegalEntity:id | 4ea0cd6aaff48aaf927dd2346450fc759df8a8c7 | eng | us_bis_denied_new | us-bis-3122b411701e87b5f03fef27780137061ea58258 | |||
LegalEntity:id | 1feb820ca4dcb6542fe4b4e6827aed598b39ff72 | us_trade_csl | trade-csl-b0f7d79957fa10b9aa89802b643d6420a9385e6265930bd9944bc958 | ||||
LegalEntity:id | 97a6ed3e7c2913a3bf63172ca732b697620a45c9 | us_trade_csl | trade-csl-687a5d336fcd65f0dd0eb59cc0c5204fc2f2314bd94219366b70160e | ||||
LegalEntity:modifiedAt | 2007-01-31 | eng | us_bis_denied_new | us-bis-3122b411701e87b5f03fef27780137061ea58258 | |||
LegalEntity:modifiedAt | 2002-03-06 | eng | us_bis_denied_new | us-bis-3122b411701e87b5f03fef27780137061ea58258 | |||
LegalEntity:name | GHASSAN ELASHI | us_trade_csl | trade-csl-b0f7d79957fa10b9aa89802b643d6420a9385e6265930bd9944bc958 | ||||
LegalEntity:name | GHASSAN ELASHI | us_trade_csl | trade-csl-687a5d336fcd65f0dd0eb59cc0c5204fc2f2314bd94219366b70160e | ||||
LegalEntity:name | GHASSAN ELASHI | eng | us_bis_denied_new | us-bis-3122b411701e87b5f03fef27780137061ea58258 | |||
LegalEntity:name | GHASSAN ELASHI | eng | us_bis_denied | us-bis-230f09283e9e5e42d9b2161d6daf7de478bee804 | |||
LegalEntity:notes | DENIED UNTIL 2056 | eng | us_bis_denied_new | us-bis-3122b411701e87b5f03fef27780137061ea58258 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-230f09283e9e5e42d9b2161d6daf7de478bee804 | |||
LegalEntity:notes | DENIED UNTIL 2056 | us_trade_csl | trade-csl-b0f7d79957fa10b9aa89802b643d6420a9385e6265930bd9944bc958 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-230f09283e9e5e42d9b2161d6daf7de478bee804 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-3122b411701e87b5f03fef27780137061ea58258 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-687a5d336fcd65f0dd0eb59cc0c5204fc2f2314bd94219366b70160e | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-b0f7d79957fa10b9aa89802b643d6420a9385e6265930bd9944bc958 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-3122b411701e87b5f03fef27780137061ea58258 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-687a5d336fcd65f0dd0eb59cc0c5204fc2f2314bd94219366b70160e | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-230f09283e9e5e42d9b2161d6daf7de478bee804 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-b0f7d79957fa10b9aa89802b643d6420a9385e6265930bd9944bc958 | ||||