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Canonical ID: NK-WdDRrPa926TnfMKC7qM9Q2 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 154 SEQUOIA DRIVE, NEWTOWN, 18940 | eng | us_bis_denied | us-bis-490464eda45a7662c41914ab756567b8d74085cf | |||
LegalEntity:address | 154 SEQUOIA DRIVE, NEWTOWN, 18940 | eng | us_bis_denied | us-bis-6ebbc48083f321deae2af67a6664769b98cf7ec3 | |||
LegalEntity:address | 154 SEQUOIA DRIVE, NEWTOWN, 18940 | eng | us_bis_denied | us-bis-fe32f1bd23406cdbc31d25d7f384f28a55b65cb5 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-fe32f1bd23406cdbc31d25d7f384f28a55b65cb5 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-6ebbc48083f321deae2af67a6664769b98cf7ec3 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-490464eda45a7662c41914ab756567b8d74085cf | |||
LegalEntity:id | 4d339b833dcd91ce566aa658361f60a515c881eb | eng | us_bis_denied | us-bis-6ebbc48083f321deae2af67a6664769b98cf7ec3 | |||
LegalEntity:id | 0dfa7149354c56f21623de72303219604d40028d | eng | us_bis_denied | us-bis-fe32f1bd23406cdbc31d25d7f384f28a55b65cb5 | |||
LegalEntity:id | af84e9d4e5fa31002c3e25478ed93c88637ab362 | eng | us_bis_denied | us-bis-490464eda45a7662c41914ab756567b8d74085cf | |||
LegalEntity:modifiedAt | 2011-09-23 | eng | us_bis_denied | us-bis-fe32f1bd23406cdbc31d25d7f384f28a55b65cb5 | |||
LegalEntity:modifiedAt | 2011-09-23 | eng | us_bis_denied | us-bis-6ebbc48083f321deae2af67a6664769b98cf7ec3 | |||
LegalEntity:modifiedAt | 2011-09-23 | eng | us_bis_denied | us-bis-490464eda45a7662c41914ab756567b8d74085cf | |||
LegalEntity:name | BAHRAM MAGHAZEHE | eng | us_bis_denied | us-bis-6ebbc48083f321deae2af67a6664769b98cf7ec3 | |||
LegalEntity:name | BEN MAGHAZEHE | eng | us_bis_denied | us-bis-490464eda45a7662c41914ab756567b8d74085cf | |||
LegalEntity:name | BENJAMIN MAGHAZEHE | eng | us_bis_denied | us-bis-fe32f1bd23406cdbc31d25d7f384f28a55b65cb5 | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-490464eda45a7662c41914ab756567b8d74085cf | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-6ebbc48083f321deae2af67a6664769b98cf7ec3 | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-fe32f1bd23406cdbc31d25d7f384f28a55b65cb5 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-fe32f1bd23406cdbc31d25d7f384f28a55b65cb5 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-6ebbc48083f321deae2af67a6664769b98cf7ec3 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-490464eda45a7662c41914ab756567b8d74085cf | |||