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Canonical ID: NK-TCjpBtsoRbTHLFQsTtnBkq · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866 | eng | us_bis_denied_new | us-bis-fb6d0108812eee02931e776e2f36a5e6c8db8363 | |||
LegalEntity:address | INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866 | eng | us_bis_denied | us-bis-ab0573220262c2f1c62009fb28b9eb52f7afe3b6 | |||
LegalEntity:address | INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866 | eng | us_bis_denied | us-bis-f8ae0d888a8eb51173e04803dc18c0d6355c77e2 | |||
LegalEntity:address | INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866 | us_trade_csl | trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45 | ||||
LegalEntity:address | INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866 | us_trade_csl | trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee | ||||
LegalEntity:address | INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866 | eng | us_bis_denied_new | us-bis-8d335ccb356d10a36c758b256632b141f56f93a6 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-fb6d0108812eee02931e776e2f36a5e6c8db8363 | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-8d335ccb356d10a36c758b256632b141f56f93a6 | |||
LegalEntity:id | 186b7f0e511bd19af34ab1da82255b48cb51ee19 | us_trade_csl | trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45 | ||||
LegalEntity:id | ad00cc2ca26161ea7ef435d85921f42563d115ed | eng | us_bis_denied | us-bis-f8ae0d888a8eb51173e04803dc18c0d6355c77e2 | |||
LegalEntity:id | f69d3047e9e59d4e87de93983e31b73910afc38e | eng | us_bis_denied | us-bis-ab0573220262c2f1c62009fb28b9eb52f7afe3b6 | |||
LegalEntity:id | aa5b6664f995ea2f79a8e98520f6cb2f58587f30 | eng | us_bis_denied_new | us-bis-8d335ccb356d10a36c758b256632b141f56f93a6 | |||
LegalEntity:id | 0d4afa52626c2da5236bf5bacc133dc5e1922561 | eng | us_bis_denied_new | us-bis-fb6d0108812eee02931e776e2f36a5e6c8db8363 | |||
LegalEntity:id | 3c74c73f6161404fa40a9120cd3c2bf34cade78c | us_trade_csl | trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee | ||||
LegalEntity:modifiedAt | 2024-07-12 | eng | us_bis_denied_new | us-bis-8d335ccb356d10a36c758b256632b141f56f93a6 | |||
LegalEntity:modifiedAt | 2017-04-06 | eng | us_bis_denied_new | us-bis-fb6d0108812eee02931e776e2f36a5e6c8db8363 | |||
LegalEntity:name | KIM SONG II | eng | us_bis_denied | us-bis-ab0573220262c2f1c62009fb28b9eb52f7afe3b6 | |||
LegalEntity:name | SONG II KIM | us_trade_csl | trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee | ||||
LegalEntity:name | KIM SONG II | us_trade_csl | trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45 | ||||
LegalEntity:name | SONG II KIM | eng | us_bis_denied_new | us-bis-fb6d0108812eee02931e776e2f36a5e6c8db8363 | |||
LegalEntity:name | KIM SONG II | eng | us_bis_denied_new | us-bis-8d335ccb356d10a36c758b256632b141f56f93a6 | |||
LegalEntity:name | SONG II KIM | eng | us_bis_denied | us-bis-f8ae0d888a8eb51173e04803dc18c0d6355c77e2 | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-f8ae0d888a8eb51173e04803dc18c0d6355c77e2 | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45 | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-ab0573220262c2f1c62009fb28b9eb52f7afe3b6 | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-8d335ccb356d10a36c758b256632b141f56f93a6 | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-fb6d0108812eee02931e776e2f36a5e6c8db8363 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-f8ae0d888a8eb51173e04803dc18c0d6355c77e2 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-fb6d0108812eee02931e776e2f36a5e6c8db8363 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-8d335ccb356d10a36c758b256632b141f56f93a6 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-ab0573220262c2f1c62009fb28b9eb52f7afe3b6 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-fb6d0108812eee02931e776e2f36a5e6c8db8363 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-ab0573220262c2f1c62009fb28b9eb52f7afe3b6 | |||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-8d335ccb356d10a36c758b256632b141f56f93a6 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-f8ae0d888a8eb51173e04803dc18c0d6355c77e2 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45 | ||||