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Canonical ID: NK-WvuPtPdy3hVhZsCgCqLcFp · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 69967-066, FDC HOUSTON, FEDERAL DETENTION CENTER, P.O. BOX 526255, HOUSTON, TX, US, 77052 | eng | us_bis_denied | us-bis-b0190ae1ceeb0c10bfca230b2daea852ca659298 | |||
LegalEntity:address | INMATE NUMBER: 69967-066, FDC HOUSTON, FEDERAL DETENTION CENTER, P.O. BOX 526255, HOUSTON, 77052 | eng | us_bis_denied_new | us-bis-592e9219ab7e07a200d39ed648766fa77d236510 | |||
LegalEntity:address | INMATE NUMBER: 69967-066, FDC HOUSTON, FEDERAL DETENTION CENTER, P.O. BOX 526255, HOUSTON, 77052 | us_trade_csl | trade-csl-52aa8cfb35c93a679705806e718c745ad6792e62184773027b597f24 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-52aa8cfb35c93a679705806e718c745ad6792e62184773027b597f24 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-592e9219ab7e07a200d39ed648766fa77d236510 | |||
LegalEntity:id | a9727eaafaea3b8ab8541d400217013604ba8499 | us_trade_csl | trade-csl-52aa8cfb35c93a679705806e718c745ad6792e62184773027b597f24 | ||||
LegalEntity:id | 1ac2a04122d137bf77079cf38e892888bbfa0223 | eng | us_bis_denied_new | us-bis-592e9219ab7e07a200d39ed648766fa77d236510 | |||
LegalEntity:id | a362964a04ad54f5cc79a8390cee37cc3230867a | eng | us_bis_denied | us-bis-b0190ae1ceeb0c10bfca230b2daea852ca659298 | |||
LegalEntity:modifiedAt | 2024-11-25 | eng | us_bis_denied_new | us-bis-592e9219ab7e07a200d39ed648766fa77d236510 | |||
LegalEntity:name | NICHOLAS HOVAN | eng | us_bis_denied_new | us-bis-592e9219ab7e07a200d39ed648766fa77d236510 | |||
LegalEntity:name | NICHOLAS HOVAN | us_trade_csl | trade-csl-52aa8cfb35c93a679705806e718c745ad6792e62184773027b597f24 | ||||
LegalEntity:name | NICHOLAS HOVAN | eng | us_bis_denied | us-bis-b0190ae1ceeb0c10bfca230b2daea852ca659298 | |||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION | us_trade_csl | trade-csl-52aa8cfb35c93a679705806e718c745ad6792e62184773027b597f24 | ||||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION | eng | us_bis_denied_new | us-bis-592e9219ab7e07a200d39ed648766fa77d236510 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-b0190ae1ceeb0c10bfca230b2daea852ca659298 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-592e9219ab7e07a200d39ed648766fa77d236510 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-b0190ae1ceeb0c10bfca230b2daea852ca659298 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-52aa8cfb35c93a679705806e718c745ad6792e62184773027b597f24 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-b0190ae1ceeb0c10bfca230b2daea852ca659298 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-52aa8cfb35c93a679705806e718c745ad6792e62184773027b597f24 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-592e9219ab7e07a200d39ed648766fa77d236510 | |||