Statements: NICK STEVENS

Canonical ID: NK-UMYANu3vftNtF2idwFowJs · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1		us_trade_csl	`trade-csl-209df5e339e049749d4b514af3632ec03ec5abf065a3b597e075cff8`	2025-10-01
`LegalEntity:address`	107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1	eng	us_bis_denied	`us-bis-2023-11-07-nick-stevens`	2025-05-15
`LegalEntity:country`	ca		us_trade_csl	`trade-csl-209df5e339e049749d4b514af3632ec03ec5abf065a3b597e075cff8`	2025-10-01
`LegalEntity:country`	ca	eng	us_bis_denied	`us-bis-2023-11-07-nick-stevens`	2025-05-15
`LegalEntity:id`	200c6d29f1472a4c026bb58ec20728aa88d309c6	eng	us_bis_denied	`us-bis-2023-11-07-nick-stevens`	2025-09-08
`LegalEntity:id`	9dbfad85879db94fbf6047d4ca03f507e7a91219		us_trade_csl	`trade-csl-209df5e339e049749d4b514af3632ec03ec5abf065a3b597e075cff8`	2025-10-01
`LegalEntity:modifiedAt`	2023-11-15	eng	us_bis_denied	`us-bis-2023-11-07-nick-stevens`	2025-05-15
`LegalEntity:name`	NICK STEVENS	eng	us_bis_denied	`us-bis-2023-11-07-nick-stevens`	2025-05-15
`LegalEntity:name`	NICK STEVENS		us_trade_csl	`trade-csl-209df5e339e049749d4b514af3632ec03ec5abf065a3b597e075cff8`	2025-10-01
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2023-11-07-nick-stevens`	2025-05-15
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-209df5e339e049749d4b514af3632ec03ec5abf065a3b597e075cff8`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-209df5e339e049749d4b514af3632ec03ec5abf065a3b597e075cff8`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2023-11-07-nick-stevens`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-209df5e339e049749d4b514af3632ec03ec5abf065a3b597e075cff8`	2025-10-01

Previous
1 - 14 of 14
Next