Canonical ID: NK-UXxkJ3yc5RBbHiPnUPLjXb · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 715 WELLINGBROUGH COURT, ALPHARETTA, GA, US, 30005 | eng | us_bis_denied | us-bis-7032bfce4ff5a465c280520423f1f1cd40a8a30d | |||
LegalEntity:id | 40c41b76ab5e36f101fab74905c5646f65e460ab | eng | us_bis_denied | us-bis-7032bfce4ff5a465c280520423f1f1cd40a8a30d | |||
LegalEntity:name | DALI BAGROU | eng | us_bis_denied | us-bis-7032bfce4ff5a465c280520423f1f1cd40a8a30d | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-7032bfce4ff5a465c280520423f1f1cd40a8a30d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-7032bfce4ff5a465c280520423f1f1cd40a8a30d | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-7032bfce4ff5a465c280520423f1f1cd40a8a30d | |||