Canonical ID: NK-X68rFusN3biSFeuJuvi55m
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, L5M 6E2 | eng | us_bis_denied | us-bis-141d6168735a68c3b2c02b69346fb8037b56a90e | |||
LegalEntity:address | 5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, L5M 6E2 | eng | us_bis_denied | us-bis-2a7fce7815dcb56a0e00db8b50a58f36f20aa929 | |||
LegalEntity:country | ca | eng | us_bis_denied | us-bis-2a7fce7815dcb56a0e00db8b50a58f36f20aa929 | |||
LegalEntity:country | ca | eng | us_bis_denied | us-bis-141d6168735a68c3b2c02b69346fb8037b56a90e | |||
LegalEntity:id | f0ad1ae374f7f92bca4da7e8622fd1b5c8301216 | eng | us_bis_denied | us-bis-2a7fce7815dcb56a0e00db8b50a58f36f20aa929 | |||
LegalEntity:id | febe4962f6d2057ba7adc7a89f0270e450d96cd4 | eng | us_bis_denied | us-bis-141d6168735a68c3b2c02b69346fb8037b56a90e | |||
LegalEntity:modifiedAt | 2004-01-05 | eng | us_bis_denied | us-bis-2a7fce7815dcb56a0e00db8b50a58f36f20aa929 | |||
LegalEntity:modifiedAt | 2004-01-05 | eng | us_bis_denied | us-bis-141d6168735a68c3b2c02b69346fb8037b56a90e | |||
LegalEntity:name | MIKE KASHANI | eng | us_bis_denied | us-bis-2a7fce7815dcb56a0e00db8b50a58f36f20aa929 | |||
LegalEntity:name | MAHMOUD HAGHSHENO KASHANI | eng | us_bis_denied | us-bis-141d6168735a68c3b2c02b69346fb8037b56a90e | |||
LegalEntity:notes | NEW & FR NOTICE | eng | us_bis_denied | us-bis-2a7fce7815dcb56a0e00db8b50a58f36f20aa929 | |||
LegalEntity:notes | NEW & FR NOTICE | eng | us_bis_denied | us-bis-141d6168735a68c3b2c02b69346fb8037b56a90e | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-141d6168735a68c3b2c02b69346fb8037b56a90e | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2a7fce7815dcb56a0e00db8b50a58f36f20aa929 |