Statements: DESARROLLOS EMPRESARIALES IBERAIR L

Canonical ID: NK-YtxoeaVoGpnFinb9pJduzn · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	AVDA MEDITERRANEO NO. 9, 28007 MADRID	us_trade_csl	`trade-csl-89356092e38ebee6e7e1a4c8682e46cad48099e1b0c1a8845c5b44b0`	2025-10-01
`LegalEntity:address`	AVDA MEDITERRANEO NO. 9, 28007 MADRID	us_trade_csl	`trade-csl-2054ea8f2d783b5860148c00b2f6d52c832a84bf176c73850e1661c3`	2025-10-01
`LegalEntity:country`	es	us_trade_csl	`trade-csl-2054ea8f2d783b5860148c00b2f6d52c832a84bf176c73850e1661c3`	2025-10-01
`LegalEntity:country`	es	us_trade_csl	`trade-csl-89356092e38ebee6e7e1a4c8682e46cad48099e1b0c1a8845c5b44b0`	2025-10-01
`LegalEntity:id`	9c6fe41a8b877ebad9f4dfb0742a226d5259da34	us_trade_csl	`trade-csl-2054ea8f2d783b5860148c00b2f6d52c832a84bf176c73850e1661c3`	2025-10-01
`LegalEntity:id`	f79f606077777c01137fdacb8ede6b6a11b41862	us_trade_csl	`trade-csl-89356092e38ebee6e7e1a4c8682e46cad48099e1b0c1a8845c5b44b0`	2025-10-01
`LegalEntity:name`	DESARROLLOS IND. IBERAIR, SL	us_trade_csl	`trade-csl-2054ea8f2d783b5860148c00b2f6d52c832a84bf176c73850e1661c3`	2025-10-01
`LegalEntity:name`	DESARROLLOS EMPRESARIALES IBERAIR L	us_trade_csl	`trade-csl-89356092e38ebee6e7e1a4c8682e46cad48099e1b0c1a8845c5b44b0`	2025-10-01
`LegalEntity:notes`	DENIED UNTIL 2017	us_trade_csl	`trade-csl-89356092e38ebee6e7e1a4c8682e46cad48099e1b0c1a8845c5b44b0`	2025-10-01
`LegalEntity:notes`	DENIED UNTIL 2017	us_trade_csl	`trade-csl-2054ea8f2d783b5860148c00b2f6d52c832a84bf176c73850e1661c3`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-89356092e38ebee6e7e1a4c8682e46cad48099e1b0c1a8845c5b44b0`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-2054ea8f2d783b5860148c00b2f6d52c832a84bf176c73850e1661c3`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-89356092e38ebee6e7e1a4c8682e46cad48099e1b0c1a8845c5b44b0`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-2054ea8f2d783b5860148c00b2f6d52c832a84bf176c73850e1661c3`	2025-10-01

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