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:id | 3cdfc1b1fd5dd13f2e15bc17daeca2ee5b12b699 | eng | us_bis_denied | us-bis-b0c8b00e9605a2646b77b5199f12add759b0bd7c | |||
LegalEntity:name | MOHAN L. NIRALA | eng | us_bis_denied | us-bis-b0c8b00e9605a2646b77b5199f12add759b0bd7c | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-b0c8b00e9605a2646b77b5199f12add759b0bd7c | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-b0c8b00e9605a2646b77b5199f12add759b0bd7c | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-b0c8b00e9605a2646b77b5199f12add759b0bd7c | |||