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Canonical ID: NK-Uz5NrMnu38dHbXAMTTiM6Z · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 8005 MOSS BANK DRIVE, LAUREL, MD, US, 20724 | eng | us_bis_denied | us-bis-b0c8b00e9605a2646b77b5199f12add759b0bd7c | |||
LegalEntity:address | 8005 MOSS BANK DRIVE, LAUREL, 20724 | eng | us_bis_denied_new | us-bis-265a41296096d31e779467a9154a45287de7e93a | |||
LegalEntity:address | 8005 MOSS BANK DRIVE, LAUREL, 20724 | us_trade_csl | trade-csl-15388305b193b5c218806ece3996ad73440842838a1306a366f91439 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-15388305b193b5c218806ece3996ad73440842838a1306a366f91439 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-265a41296096d31e779467a9154a45287de7e93a | |||
LegalEntity:id | 599bac810d0bdab247c1b246d3064237523ab29d | us_trade_csl | trade-csl-15388305b193b5c218806ece3996ad73440842838a1306a366f91439 | ||||
LegalEntity:id | a0e234465ed38c97b5948e233fafd1ed7693bf4a | eng | us_bis_denied_new | us-bis-265a41296096d31e779467a9154a45287de7e93a | |||
LegalEntity:id | 3cdfc1b1fd5dd13f2e15bc17daeca2ee5b12b699 | eng | us_bis_denied | us-bis-b0c8b00e9605a2646b77b5199f12add759b0bd7c | |||
LegalEntity:modifiedAt | 2019-04-09 | eng | us_bis_denied_new | us-bis-265a41296096d31e779467a9154a45287de7e93a | |||
LegalEntity:name | MOHAN L. NIRALA | eng | us_bis_denied_new | us-bis-265a41296096d31e779467a9154a45287de7e93a | |||
LegalEntity:name | MOHAN L. NIRALA | us_trade_csl | trade-csl-15388305b193b5c218806ece3996ad73440842838a1306a366f91439 | ||||
LegalEntity:name | MOHAN L. NIRALA | eng | us_bis_denied | us-bis-b0c8b00e9605a2646b77b5199f12add759b0bd7c | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-15388305b193b5c218806ece3996ad73440842838a1306a366f91439 | ||||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-265a41296096d31e779467a9154a45287de7e93a | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-b0c8b00e9605a2646b77b5199f12add759b0bd7c | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-265a41296096d31e779467a9154a45287de7e93a | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-b0c8b00e9605a2646b77b5199f12add759b0bd7c | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-15388305b193b5c218806ece3996ad73440842838a1306a366f91439 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-b0c8b00e9605a2646b77b5199f12add759b0bd7c | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-15388305b193b5c218806ece3996ad73440842838a1306a366f91439 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-265a41296096d31e779467a9154a45287de7e93a | |||