Canonical ID: NK-YmyJ7hoGUU3P76Q4uZQxCk · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042 | eng | us_bis_denied | us-bis-e8a5003b0dca7ceb6bbde58b758172dd0f4209de | |||
LegalEntity:address | 8746 WESTPARK DRIVE, HOUSTON, TX, US, 77063 | eng | us_bis_denied | us-bis-a60b1add7a9f542bb100b8acfc298d37dc0b90a9 | |||
LegalEntity:id | 05b0de7383abbbd2e096c77134af0dfe833aa6d0 | eng | us_bis_denied | us-bis-e8a5003b0dca7ceb6bbde58b758172dd0f4209de | |||
LegalEntity:id | 1c17c8fe5c4bbba3f1a8015bf03897f6e450b857 | eng | us_bis_denied | us-bis-a60b1add7a9f542bb100b8acfc298d37dc0b90a9 | |||
LegalEntity:name | KZ RESULTS | eng | us_bis_denied | us-bis-a60b1add7a9f542bb100b8acfc298d37dc0b90a9 | |||
LegalEntity:name | KZ RESULTS | eng | us_bis_denied | us-bis-e8a5003b0dca7ceb6bbde58b758172dd0f4209de | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-e8a5003b0dca7ceb6bbde58b758172dd0f4209de | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-a60b1add7a9f542bb100b8acfc298d37dc0b90a9 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-e8a5003b0dca7ceb6bbde58b758172dd0f4209de | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-a60b1add7a9f542bb100b8acfc298d37dc0b90a9 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-a60b1add7a9f542bb100b8acfc298d37dc0b90a9 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-e8a5003b0dca7ceb6bbde58b758172dd0f4209de | |||