Canonical ID: NK-YtxoeaVoGpnFinb9pJduzn
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | AVDA MEDITERRANEO NO. 9, 28007 MADRID | eng | us_bis_denied | us-bis-8fee949f596bdf7dff32c301c9ba429dd0f363ef | |||
LegalEntity:address | AVDA MEDITERRANEO NO. 9, 28007 MADRID | eng | us_bis_denied_new | us-bis-8b8c0c42526ef62da0a6c43b0fe5fc40090dfe74 | |||
LegalEntity:address | AVDA MEDITERRANEO NO. 9, 28007 MADRID | us_trade_csl | trade-csl-89356092e38ebee6e7e1a4c8682e46cad48099e1b0c1a8845c5b44b0 | ||||
LegalEntity:address | AVDA MEDITERRANEO NO. 9, 28007 MADRID | us_trade_csl | trade-csl-2054ea8f2d783b5860148c00b2f6d52c832a84bf176c73850e1661c3 | ||||
LegalEntity:address | AVDA MEDITERRANEO NO. 9, 28007 MADRID | eng | us_bis_denied_new | us-bis-8fee949f596bdf7dff32c301c9ba429dd0f363ef | |||
LegalEntity:address | AVDA MEDITERRANEO NO. 9, 28007 MADRID | eng | us_bis_denied | us-bis-8b8c0c42526ef62da0a6c43b0fe5fc40090dfe74 | |||
LegalEntity:country | es | eng | us_bis_denied | us-bis-8fee949f596bdf7dff32c301c9ba429dd0f363ef | |||
LegalEntity:country | es | us_trade_csl | trade-csl-89356092e38ebee6e7e1a4c8682e46cad48099e1b0c1a8845c5b44b0 | ||||
LegalEntity:country | es | eng | us_bis_denied_new | us-bis-8b8c0c42526ef62da0a6c43b0fe5fc40090dfe74 | |||
LegalEntity:country | es | eng | us_bis_denied | us-bis-8b8c0c42526ef62da0a6c43b0fe5fc40090dfe74 | |||
LegalEntity:country | es | eng | us_bis_denied_new | us-bis-8fee949f596bdf7dff32c301c9ba429dd0f363ef | |||
LegalEntity:country | es | us_trade_csl | trade-csl-2054ea8f2d783b5860148c00b2f6d52c832a84bf176c73850e1661c3 | ||||
LegalEntity:id | b68d4564b3ff673345912dd09d6a792aba8a343a | eng | us_bis_denied | us-bis-8b8c0c42526ef62da0a6c43b0fe5fc40090dfe74 | |||
LegalEntity:id | b1ed9c5676105128cc9b5ba716c7bce76b91db7b | eng | us_bis_denied_new | us-bis-8b8c0c42526ef62da0a6c43b0fe5fc40090dfe74 | |||
LegalEntity:id | 0ceb70a83805d40b648ba2e7416d8205d10a6e0d | eng | us_bis_denied | us-bis-8fee949f596bdf7dff32c301c9ba429dd0f363ef | |||
LegalEntity:id | 9c6fe41a8b877ebad9f4dfb0742a226d5259da34 | us_trade_csl | trade-csl-2054ea8f2d783b5860148c00b2f6d52c832a84bf176c73850e1661c3 | ||||
LegalEntity:id | 9c81ff7431e36cb941fa61541a8c493708422910 | eng | us_bis_denied_new | us-bis-8fee949f596bdf7dff32c301c9ba429dd0f363ef | |||
LegalEntity:id | f79f606077777c01137fdacb8ede6b6a11b41862 | us_trade_csl | trade-csl-89356092e38ebee6e7e1a4c8682e46cad48099e1b0c1a8845c5b44b0 | ||||
LegalEntity:modifiedAt | 2008-06-03 | eng | us_bis_denied | us-bis-8b8c0c42526ef62da0a6c43b0fe5fc40090dfe74 | |||
LegalEntity:modifiedAt | 2008-06-03 | eng | us_bis_denied_new | us-bis-8fee949f596bdf7dff32c301c9ba429dd0f363ef | |||
LegalEntity:modifiedAt | 2008-06-03 | eng | us_bis_denied_new | us-bis-8b8c0c42526ef62da0a6c43b0fe5fc40090dfe74 | |||
LegalEntity:modifiedAt | 2008-06-03 | eng | us_bis_denied | us-bis-8fee949f596bdf7dff32c301c9ba429dd0f363ef | |||
LegalEntity:name | DESARROLLOS IND. IBERAIR, SL | eng | us_bis_denied_new | us-bis-8fee949f596bdf7dff32c301c9ba429dd0f363ef | |||
LegalEntity:name | DESARROLLOS EMPRESARIALES IBERAIR L | eng | us_bis_denied_new | us-bis-8b8c0c42526ef62da0a6c43b0fe5fc40090dfe74 | |||
LegalEntity:name | DESARROLLOS IND. IBERAIR, SL | us_trade_csl | trade-csl-2054ea8f2d783b5860148c00b2f6d52c832a84bf176c73850e1661c3 | ||||
LegalEntity:name | DESARROLLOS EMPRESARIALES IBERAIR L | us_trade_csl | trade-csl-89356092e38ebee6e7e1a4c8682e46cad48099e1b0c1a8845c5b44b0 | ||||
LegalEntity:name | DESARROLLOS IND. IBERAIR, SL | eng | us_bis_denied | us-bis-8fee949f596bdf7dff32c301c9ba429dd0f363ef | |||
LegalEntity:name | DESARROLLOS EMPRESARIALES IBERAIR L | eng | us_bis_denied | us-bis-8b8c0c42526ef62da0a6c43b0fe5fc40090dfe74 | |||
LegalEntity:notes | DENIED UNTIL 2017 | us_trade_csl | trade-csl-89356092e38ebee6e7e1a4c8682e46cad48099e1b0c1a8845c5b44b0 | ||||
LegalEntity:notes | DENIED UNTIL 2017 | eng | us_bis_denied | us-bis-8fee949f596bdf7dff32c301c9ba429dd0f363ef | |||
LegalEntity:notes | DENIED UNTIL 2017 | us_trade_csl | trade-csl-2054ea8f2d783b5860148c00b2f6d52c832a84bf176c73850e1661c3 | ||||
LegalEntity:notes | DENIED UNTIL 2017 | eng | us_bis_denied_new | us-bis-8fee949f596bdf7dff32c301c9ba429dd0f363ef | |||
LegalEntity:notes | DENIED UNTIL 2017 | eng | us_bis_denied | us-bis-8b8c0c42526ef62da0a6c43b0fe5fc40090dfe74 | |||
LegalEntity:notes | DENIED UNTIL 2017 | eng | us_bis_denied_new | us-bis-8b8c0c42526ef62da0a6c43b0fe5fc40090dfe74 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-8b8c0c42526ef62da0a6c43b0fe5fc40090dfe74 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-8fee949f596bdf7dff32c301c9ba429dd0f363ef | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-89356092e38ebee6e7e1a4c8682e46cad48099e1b0c1a8845c5b44b0 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-8b8c0c42526ef62da0a6c43b0fe5fc40090dfe74 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-8fee949f596bdf7dff32c301c9ba429dd0f363ef | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-2054ea8f2d783b5860148c00b2f6d52c832a84bf176c73850e1661c3 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-89356092e38ebee6e7e1a4c8682e46cad48099e1b0c1a8845c5b44b0 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-2054ea8f2d783b5860148c00b2f6d52c832a84bf176c73850e1661c3 |