Statements: MARTIN JAN LEFF

Canonical ID: NK-VjfNFvjdaNi5D6JUjWGr6T · 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`	3708 ASCOT BEND CT., BONITA SPRINGS, FL, US, 34134	eng	us_bis_denied	`us-bis-038c2bcfbf0686de41c479d4bba1d7ebdd07be78`	2025-10-31
`LegalEntity:address`	3708 ASCOT BEND CT., BONITA SPRINGS, 34134		us_trade_csl	`trade-csl-0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802`	2024-07-11
`LegalEntity:address`	4100 SPRING STREET NO. 303, SPRING PARK, MN, US, 55384	eng	us_bis_denied	`us-bis-b5bb6a989c85bd03558427bf0f85655409b8c44d`	2025-10-31
`LegalEntity:address`	4100 SPRING STREET NO. 303, SPRING PARK, 55384	eng	us_bis_denied_new	`us-bis-736339f08733227ed3ff5a8518fe8a5f36ccfa04`	2025-10-07
`LegalEntity:address`	4100 SPRING STREET NO. 303, SPRING PARK, 55384		us_trade_csl	`trade-csl-0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802`	2024-07-11
`LegalEntity:address`	3708 ASCOT BEND CT., BONITA SPRINGS, 34134	eng	us_bis_denied_new	`us-bis-fbbea78ce4eb004566163a318774df2e21bb16bc`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-736339f08733227ed3ff5a8518fe8a5f36ccfa04`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-fbbea78ce4eb004566163a318774df2e21bb16bc`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802`	2024-07-11
`LegalEntity:id`	2c3af7873cda874150bf63e8f23d238702488a70		us_trade_csl	`trade-csl-0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802`	2025-09-01
`LegalEntity:id`	7fc75704196c07c0041b7afc07a7cd982710c505	eng	us_bis_denied_new	`us-bis-fbbea78ce4eb004566163a318774df2e21bb16bc`	2025-10-07
`LegalEntity:id`	adbf7db1575a17bdf9250dddaee002c565b5d8e3	eng	us_bis_denied_new	`us-bis-736339f08733227ed3ff5a8518fe8a5f36ccfa04`	2025-10-07
`LegalEntity:id`	271a8c0ed6823802de55d20ec42ea07072a2919a	eng	us_bis_denied	`us-bis-038c2bcfbf0686de41c479d4bba1d7ebdd07be78`	2025-10-31
`LegalEntity:id`	a0fa7d2bbc893cf83ea4bb6e1dfc51d2c0775587	eng	us_bis_denied	`us-bis-b5bb6a989c85bd03558427bf0f85655409b8c44d`	2025-10-31
`LegalEntity:modifiedAt`	2017-10-23	eng	us_bis_denied_new	`us-bis-736339f08733227ed3ff5a8518fe8a5f36ccfa04`	2025-10-07
`LegalEntity:modifiedAt`	2017-10-23	eng	us_bis_denied_new	`us-bis-fbbea78ce4eb004566163a318774df2e21bb16bc`	2025-10-07
`LegalEntity:name`	MARTIN JAN LEFF	eng	us_bis_denied_new	`us-bis-736339f08733227ed3ff5a8518fe8a5f36ccfa04`	2025-10-07
`LegalEntity:name`	MARTIN JAN LEFF	eng	us_bis_denied	`us-bis-038c2bcfbf0686de41c479d4bba1d7ebdd07be78`	2025-10-31
`LegalEntity:name`	MARTIN JAN LEFF		us_trade_csl	`trade-csl-0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802`	2023-04-20
`LegalEntity:name`	MARTIN JAN LEFF	eng	us_bis_denied_new	`us-bis-fbbea78ce4eb004566163a318774df2e21bb16bc`	2025-10-07
`LegalEntity:name`	MARTIN JAN LEFF	eng	us_bis_denied	`us-bis-b5bb6a989c85bd03558427bf0f85655409b8c44d`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-038c2bcfbf0686de41c479d4bba1d7ebdd07be78`	2025-10-31
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-fbbea78ce4eb004566163a318774df2e21bb16bc`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-736339f08733227ed3ff5a8518fe8a5f36ccfa04`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-b5bb6a989c85bd03558427bf0f85655409b8c44d`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-736339f08733227ed3ff5a8518fe8a5f36ccfa04`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-038c2bcfbf0686de41c479d4bba1d7ebdd07be78`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-b5bb6a989c85bd03558427bf0f85655409b8c44d`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-fbbea78ce4eb004566163a318774df2e21bb16bc`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-736339f08733227ed3ff5a8518fe8a5f36ccfa04`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-b5bb6a989c85bd03558427bf0f85655409b8c44d`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-fbbea78ce4eb004566163a318774df2e21bb16bc`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-038c2bcfbf0686de41c479d4bba1d7ebdd07be78`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-0932d0be1e6e4c6c646f95820598f94f98d68683196f0bf7bad02802`	2025-09-01

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