Canonical ID: NK-WQ3PQXLS2Pee7yBE2wowzH · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 5764 GRAND CANYON DRIVE, ORLANDO, FL, US, 32810 | eng | us_bis_denied | us-bis-ba30eef4034b00bdd5162cd1efdc2cb543062da1 | |||
LegalEntity:address | 5764 GRAND CANYON DRIVE, ORLANDO, 32810 | eng | us_bis_denied_new | us-bis-41f9ec272709aba85e71dd0114d8f276efb5fb04 | |||
LegalEntity:address | 5764 GRAND CANYON DRIVE, ORLANDO, 32810 | us_trade_csl | trade-csl-fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aa | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aa | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-41f9ec272709aba85e71dd0114d8f276efb5fb04 | |||
LegalEntity:id | eee0a1cefa056a56d37d3d5cab14b491a8418879 | us_trade_csl | trade-csl-fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aa | ||||
LegalEntity:id | 612e8ec50dce494566cdfcddd7c062d8eff16f52 | eng | us_bis_denied_new | us-bis-41f9ec272709aba85e71dd0114d8f276efb5fb04 | |||
LegalEntity:id | c7bef257df5cab4aa8d1104b370b77a52e14c4a0 | eng | us_bis_denied | us-bis-ba30eef4034b00bdd5162cd1efdc2cb543062da1 | |||
LegalEntity:modifiedAt | 2020-10-29 | eng | us_bis_denied_new | us-bis-41f9ec272709aba85e71dd0114d8f276efb5fb04 | |||
LegalEntity:name | JIMY JOSEPH | eng | us_bis_denied_new | us-bis-41f9ec272709aba85e71dd0114d8f276efb5fb04 | |||
LegalEntity:name | JIMY JOSEPH | us_trade_csl | trade-csl-fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aa | ||||
LegalEntity:name | JIMY JOSEPH | eng | us_bis_denied | us-bis-ba30eef4034b00bdd5162cd1efdc2cb543062da1 | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aa | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-41f9ec272709aba85e71dd0114d8f276efb5fb04 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-ba30eef4034b00bdd5162cd1efdc2cb543062da1 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-41f9ec272709aba85e71dd0114d8f276efb5fb04 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-ba30eef4034b00bdd5162cd1efdc2cb543062da1 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aa | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-ba30eef4034b00bdd5162cd1efdc2cb543062da1 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-fbcc53f297d9f4b084ceed2de10d4c629568b291406b62d8df0352aa | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-41f9ec272709aba85e71dd0114d8f276efb5fb04 | |||