Canonical ID: NK-X7mzn5hyTeWqqX33gDCYfW · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 24 GREAT HERON COURT, KING CITY, ONTARIO | us_trade_csl | trade-csl-bcb24e7984a2e85815097ac3e268af1d95e5961ace07a9061b748d28 | ||||
LegalEntity:address | 24 GREAT HERON COURT, KING CITY, ONTARIO | eng | us_bis_denied_new | us-bis-44a46aa067b6950fdb7b954ec93b5185f69bf3bd | |||
LegalEntity:address | 24 GREAT HERON COURT, KING CITY, ONTARIO, CA, | eng | us_bis_denied | us-bis-1630157b6aa70187c093156c2730b1c4a1378ae4 | |||
LegalEntity:country | ca | us_trade_csl | trade-csl-bcb24e7984a2e85815097ac3e268af1d95e5961ace07a9061b748d28 | ||||
LegalEntity:country | ca | eng | us_bis_denied_new | us-bis-44a46aa067b6950fdb7b954ec93b5185f69bf3bd | |||
LegalEntity:id | 68ddaeae31e80d4e7c07a83ee2e79d5c2162ea5a | eng | us_bis_denied_new | us-bis-44a46aa067b6950fdb7b954ec93b5185f69bf3bd | |||
LegalEntity:id | 7ea1bb7525bffb73802aa14442ca82bbaf727332 | us_trade_csl | trade-csl-bcb24e7984a2e85815097ac3e268af1d95e5961ace07a9061b748d28 | ||||
LegalEntity:id | 814d5ca5a8c403998ce4b83a23d939edfb1992d2 | eng | us_bis_denied | us-bis-1630157b6aa70187c093156c2730b1c4a1378ae4 | |||
LegalEntity:modifiedAt | 2023-02-14 | eng | us_bis_denied_new | us-bis-44a46aa067b6950fdb7b954ec93b5185f69bf3bd | |||
LegalEntity:name | ARASH YOUSEFI JAM | us_trade_csl | trade-csl-bcb24e7984a2e85815097ac3e268af1d95e5961ace07a9061b748d28 | ||||
LegalEntity:name | ARASH YOUSEFI JAM | eng | us_bis_denied_new | us-bis-44a46aa067b6950fdb7b954ec93b5185f69bf3bd | |||
LegalEntity:name | ARASH YOUSEFI JAM | eng | us_bis_denied | us-bis-1630157b6aa70187c093156c2730b1c4a1378ae4 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-44a46aa067b6950fdb7b954ec93b5185f69bf3bd | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-1630157b6aa70187c093156c2730b1c4a1378ae4 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-bcb24e7984a2e85815097ac3e268af1d95e5961ace07a9061b748d28 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-44a46aa067b6950fdb7b954ec93b5185f69bf3bd | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-bcb24e7984a2e85815097ac3e268af1d95e5961ace07a9061b748d28 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-1630157b6aa70187c093156c2730b1c4a1378ae4 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-1630157b6aa70187c093156c2730b1c4a1378ae4 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-bcb24e7984a2e85815097ac3e268af1d95e5961ace07a9061b748d28 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-44a46aa067b6950fdb7b954ec93b5185f69bf3bd | |||