Statements: BEN H. ATTIA

Canonical ID: NK-Ui34UW7eNxyYPdWWPKSZ2z · 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`	1614 NINE ISLAND BOULEVARD, MIAMI BEACH, 33134	eng	us_bis_denied_new	`us-bis-a4993859a5305d3e488e91d6d08ce960c1b7756f`	2025-10-07
`LegalEntity:address`	1614 NINE ISLAND BOULEVARD, MIAMI BEACH, 33134	eng	us_bis_denied	`us-bis-a4993859a5305d3e488e91d6d08ce960c1b7756f`	2025-10-08
`LegalEntity:address`	1614 NINE ISLAND BOULEVARD, MIAMI BEACH, 33134		us_trade_csl	`trade-csl-3fd9b8a5c1ecdd79284b0486e223313f85d9e37c01b1be79e18f0e62`	2025-10-01