Statements: DAVID IRWIN PORTNOY

Canonical ID: NK-YCRFdXPGJBGaFGiEafxVHS · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	2315 W. 5TH STREET, IRVING, 75060		us_trade_csl	`trade-csl-b2300be99a72d311561b12f5855090f5d5b74574ba93db72e039cc3c`	2025-10-01
`LegalEntity:address`	2315 W. 5TH STREET, IRVING, 75060	eng	us_bis_denied	`us-bis-ea58af7620eb1472dedc419390126d050297e07a`	2025-10-08
`LegalEntity:address`	2315 W. 5TH STREET, IRVING, 75060	eng	us_bis_denied_new	`us-bis-ea58af7620eb1472dedc419390126d050297e07a`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-b2300be99a72d311561b12f5855090f5d5b74574ba93db72e039cc3c`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-ea58af7620eb1472dedc419390126d050297e07a`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-ea58af7620eb1472dedc419390126d050297e07a`	2025-10-07
`LegalEntity:id`	f37d39aead1c2a07c54d9a862cdc0cabfd74c84a	eng	us_bis_denied	`us-bis-ea58af7620eb1472dedc419390126d050297e07a`	2025-10-08
`LegalEntity:id`	d445627c1573a742c5b7579f766fe1749c1dd9c7	eng	us_bis_denied_new	`us-bis-ea58af7620eb1472dedc419390126d050297e07a`	2025-10-07
`LegalEntity:id`	6fcae484927dc00f06c04e50e795390921d25706		us_trade_csl	`trade-csl-b2300be99a72d311561b12f5855090f5d5b74574ba93db72e039cc3c`	2025-10-01
`LegalEntity:modifiedAt`	2000-03-30	eng	us_bis_denied	`us-bis-ea58af7620eb1472dedc419390126d050297e07a`	2025-10-08
`LegalEntity:modifiedAt`	2000-03-30	eng	us_bis_denied_new	`us-bis-ea58af7620eb1472dedc419390126d050297e07a`	2025-10-07
`LegalEntity:name`	DAVID IRWIN PORTNOY	eng	us_bis_denied_new	`us-bis-ea58af7620eb1472dedc419390126d050297e07a`	2025-10-07
`LegalEntity:name`	DAVID IRWIN PORTNOY	eng	us_bis_denied	`us-bis-ea58af7620eb1472dedc419390126d050297e07a`	2025-10-08
`LegalEntity:name`	DAVID IRWIN PORTNOY		us_trade_csl	`trade-csl-b2300be99a72d311561b12f5855090f5d5b74574ba93db72e039cc3c`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-ea58af7620eb1472dedc419390126d050297e07a`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-b2300be99a72d311561b12f5855090f5d5b74574ba93db72e039cc3c`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-ea58af7620eb1472dedc419390126d050297e07a`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-b2300be99a72d311561b12f5855090f5d5b74574ba93db72e039cc3c`	2025-10-01

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