Statements: DENNIS HAAG

Canonical ID: NK-bGNYhdTSv2AfctyiPFffTK · 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`	3940 COUNTY LINE ROAD, LENOX, 48050		us_trade_csl	`trade-csl-efc5b7466911570bdcbfd8f8d68cc64eed6ee74c27c7966afa3b967a`	2025-10-01
`LegalEntity:address`	3940 COUNTY LINE ROAD, LENOX, 48050	eng	us_bis_denied_new	`us-bis-2ce761c8fb3467e87d83c7dcb0a007f1ae8bb0da`	2025-10-07
`LegalEntity:address`	3940 COUNTY LINE ROAD, LENOX, 48050	eng	us_bis_denied	`us-bis-2ce761c8fb3467e87d83c7dcb0a007f1ae8bb0da`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2ce761c8fb3467e87d83c7dcb0a007f1ae8bb0da`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-2ce761c8fb3467e87d83c7dcb0a007f1ae8bb0da`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-efc5b7466911570bdcbfd8f8d68cc64eed6ee74c27c7966afa3b967a`	2025-10-01
`LegalEntity:id`	6ddb10ee92b3b132d949438835d7b22729788932	eng	us_bis_denied_new	`us-bis-2ce761c8fb3467e87d83c7dcb0a007f1ae8bb0da`	2025-10-07
`LegalEntity:id`	4609cac0ed053aa4b8663a3f643602cbfafd95f7		us_trade_csl	`trade-csl-efc5b7466911570bdcbfd8f8d68cc64eed6ee74c27c7966afa3b967a`	2025-10-01
`LegalEntity:id`	02b233139bacc7d1c4c04050d32e4566f16fe31d	eng	us_bis_denied	`us-bis-2ce761c8fb3467e87d83c7dcb0a007f1ae8bb0da`	2025-10-08
`LegalEntity:modifiedAt`	2016-06-22	eng	us_bis_denied	`us-bis-2ce761c8fb3467e87d83c7dcb0a007f1ae8bb0da`	2025-10-08
`LegalEntity:modifiedAt`	2016-06-22	eng	us_bis_denied_new	`us-bis-2ce761c8fb3467e87d83c7dcb0a007f1ae8bb0da`	2025-10-07
`LegalEntity:name`	DENNIS HAAG	eng	us_bis_denied	`us-bis-2ce761c8fb3467e87d83c7dcb0a007f1ae8bb0da`	2025-10-08
`LegalEntity:name`	DENNIS HAAG		us_trade_csl	`trade-csl-efc5b7466911570bdcbfd8f8d68cc64eed6ee74c27c7966afa3b967a`	2025-10-01
`LegalEntity:name`	DENNIS HAAG	eng	us_bis_denied_new	`us-bis-2ce761c8fb3467e87d83c7dcb0a007f1ae8bb0da`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-2ce761c8fb3467e87d83c7dcb0a007f1ae8bb0da`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2ce761c8fb3467e87d83c7dcb0a007f1ae8bb0da`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-efc5b7466911570bdcbfd8f8d68cc64eed6ee74c27c7966afa3b967a`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-2ce761c8fb3467e87d83c7dcb0a007f1ae8bb0da`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-efc5b7466911570bdcbfd8f8d68cc64eed6ee74c27c7966afa3b967a`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2ce761c8fb3467e87d83c7dcb0a007f1ae8bb0da`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-efc5b7466911570bdcbfd8f8d68cc64eed6ee74c27c7966afa3b967a`	2025-10-01

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