Statements: SABA AGNESE

Canonical ID: NK-aiu4GnF752pLwxRR68Co7h · 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`	37 RUE DE LA QUINTINIE, 75015 PARIS	eng	us_bis_denied	`us-bis-60c68d96947aad2669285f989619fdf08828084b`	2025-10-08
`LegalEntity:address`	37 RUE DE LA QUINTINIE, 75015 PARIS	eng	us_bis_denied_new	`us-bis-60c68d96947aad2669285f989619fdf08828084b`	2025-10-07
`LegalEntity:address`	37 RUE DE LA QUINTINIE, 75015 PARIS		us_trade_csl	`trade-csl-1451f03ec64746ea59e22ac20ce2af3b72bddc8d81c42b3f1678aeba`	2024-02-28
`LegalEntity:country`	fr		us_trade_csl	`trade-csl-1451f03ec64746ea59e22ac20ce2af3b72bddc8d81c42b3f1678aeba`	2023-04-20
`LegalEntity:country`	fr	eng	us_bis_denied	`us-bis-60c68d96947aad2669285f989619fdf08828084b`	2025-10-08
`LegalEntity:country`	fr	eng	us_bis_denied_new	`us-bis-60c68d96947aad2669285f989619fdf08828084b`	2025-10-07
`LegalEntity:id`	d406ed42f1e6ce1c0937fb7b720389ae240d3911		us_trade_csl	`trade-csl-1451f03ec64746ea59e22ac20ce2af3b72bddc8d81c42b3f1678aeba`	2025-09-01
`LegalEntity:id`	b3775d2031a53ab21ccd50f15859f021c4c773e0	eng	us_bis_denied_new	`us-bis-60c68d96947aad2669285f989619fdf08828084b`	2025-10-07
`LegalEntity:id`	e9c1caef7c0da911f9ae754c3f106ac89c97e0c9	eng	us_bis_denied	`us-bis-60c68d96947aad2669285f989619fdf08828084b`	2025-10-08
`LegalEntity:modifiedAt`	2018-06-13	eng	us_bis_denied	`us-bis-60c68d96947aad2669285f989619fdf08828084b`	2025-10-08
`LegalEntity:modifiedAt`	2018-06-13	eng	us_bis_denied_new	`us-bis-60c68d96947aad2669285f989619fdf08828084b`	2025-10-07
`LegalEntity:name`	SABA AGNESE	eng	us_bis_denied_new	`us-bis-60c68d96947aad2669285f989619fdf08828084b`	2025-10-07
`LegalEntity:name`	SABA AGNESE	eng	us_bis_denied	`us-bis-60c68d96947aad2669285f989619fdf08828084b`	2025-10-08
`LegalEntity:name`	SABA AGNESE		us_trade_csl	`trade-csl-1451f03ec64746ea59e22ac20ce2af3b72bddc8d81c42b3f1678aeba`	2023-04-20
`LegalEntity:notes`	DUPLICATE DELTED	eng	us_bis_denied_new	`us-bis-60c68d96947aad2669285f989619fdf08828084b`	2025-10-07
`LegalEntity:notes`	DUPLICATE DELTED		us_trade_csl	`trade-csl-1451f03ec64746ea59e22ac20ce2af3b72bddc8d81c42b3f1678aeba`	2023-04-20
`LegalEntity:notes`	DUPLICATE DELTED	eng	us_bis_denied	`us-bis-60c68d96947aad2669285f989619fdf08828084b`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-60c68d96947aad2669285f989619fdf08828084b`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-1451f03ec64746ea59e22ac20ce2af3b72bddc8d81c42b3f1678aeba`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-60c68d96947aad2669285f989619fdf08828084b`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-60c68d96947aad2669285f989619fdf08828084b`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-1451f03ec64746ea59e22ac20ce2af3b72bddc8d81c42b3f1678aeba`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-60c68d96947aad2669285f989619fdf08828084b`	2025-10-07

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