Canonical ID: NK-WRwdaBUjjvN5ZDLRHaqj2k
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 2948 PEASE DRIVE, APT. 201, ROCKY RIVER, 44116 | eng | us_bis_denied | us-bis-2020-10-30-abdul-majid-saidi | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2020-10-30-abdul-majid-saidi | |||
LegalEntity:id | d7e323ba999ef11cf80703305f2af11e514f6ed2 | eng | us_bis_denied | us-bis-2020-10-30-abdul-majid-saidi | |||
LegalEntity:modifiedAt | 2020-11-05 | eng | us_bis_denied | us-bis-2020-10-30-abdul-majid-saidi | |||
LegalEntity:name | ABDUL MAJID SAIDI | eng | us_bis_denied | us-bis-2020-10-30-abdul-majid-saidi | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2020-10-30-abdul-majid-saidi | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2020-10-30-abdul-majid-saidi | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2020-10-30-abdul-majid-saidi |