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Canonical ID: NK-UXxkJ3yc5RBbHiPnUPLjXb · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 715 WELLINGBROUGH COURT, ALPHARETTA, 30005 | eng | us_bis_denied | us-bis-2024-09-24-dali-bagrou | |||
LegalEntity:address | 715 WELLINGBROUGH COURT, ALPHARETTA, 30005 | us_trade_csl | trade-csl-4f79ad4da167c4b590c2fe044881d831bceb90ae2072878c4adc4ab7 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-4f79ad4da167c4b590c2fe044881d831bceb90ae2072878c4adc4ab7 | ||||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2024-09-24-dali-bagrou | |||
LegalEntity:id | 634cb7d5f28b01ce317f4126b0838a3501cc027d | us_trade_csl | trade-csl-4f79ad4da167c4b590c2fe044881d831bceb90ae2072878c4adc4ab7 | ||||
LegalEntity:id | a1db9004bfda4dbe334a68cc9b25b0ea5a4a37c8 | eng | us_bis_denied | us-bis-2024-09-24-dali-bagrou | |||
LegalEntity:modifiedAt | 2024-11-25 | eng | us_bis_denied | us-bis-2024-09-24-dali-bagrou | |||
LegalEntity:name | DALI BAGROU | eng | us_bis_denied | us-bis-2024-09-24-dali-bagrou | |||
LegalEntity:name | DALI BAGROU | us_trade_csl | trade-csl-4f79ad4da167c4b590c2fe044881d831bceb90ae2072878c4adc4ab7 | ||||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION | eng | us_bis_denied | us-bis-2024-09-24-dali-bagrou | |||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION | us_trade_csl | trade-csl-4f79ad4da167c4b590c2fe044881d831bceb90ae2072878c4adc4ab7 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2024-09-24-dali-bagrou | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-4f79ad4da167c4b590c2fe044881d831bceb90ae2072878c4adc4ab7 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2024-09-24-dali-bagrou | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-4f79ad4da167c4b590c2fe044881d831bceb90ae2072878c4adc4ab7 | ||||