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Canonical ID: NK-Yvm4v3mn5gULLHbk8wzWy2 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 927 PAVONIA AVENUE, APARTMENT 2, JERSEY CITY, 07306 | eng | us_bis_denied | us-bis-7-11-2006-diaa-mohsen | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-7-11-2006-diaa-mohsen | |||
LegalEntity:id | 50c40c01e3e8e4f7c17ebe57369ece3fe18f5e9e | eng | us_bis_denied | us-bis-7-11-2006-diaa-mohsen | |||
LegalEntity:modifiedAt | 2006-07-18 | eng | us_bis_denied | us-bis-7-11-2006-diaa-mohsen | |||
LegalEntity:name | DIAA MOHSEN | eng | us_bis_denied | us-bis-7-11-2006-diaa-mohsen | |||
LegalEntity:notes | NEW | eng | us_bis_denied | us-bis-7-11-2006-diaa-mohsen | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-7-11-2006-diaa-mohsen | |||