Canonical ID: NK-aiu4GnF752pLwxRR68Co7h · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 37 RUE DE LA QUINTINIE, PARIS, FR, 75015 | eng | us_bis_denied | us-bis-88157f44ef9e12d4b7caa204e4d3699552c0eea4 | |||
LegalEntity:id | 582db8a93d66003e86ade21a3a162a0e2d899be5 | eng | us_bis_denied | us-bis-88157f44ef9e12d4b7caa204e4d3699552c0eea4 | |||
LegalEntity:name | SABA AGNESE | eng | us_bis_denied | us-bis-88157f44ef9e12d4b7caa204e4d3699552c0eea4 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-88157f44ef9e12d4b7caa204e4d3699552c0eea4 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-88157f44ef9e12d4b7caa204e4d3699552c0eea4 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-88157f44ef9e12d4b7caa204e4d3699552c0eea4 | |||