Statements: BILLY L. POWELL SR.

Canonical ID: NK-c4Xka4fDDXHGZnTQ8WfwR8 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1911 HICKORY CREEK, KINGWOOD, 77339engus_bis_deniedus-bis-65b2a557c351cc07444c5d90de54bfc974e008b6
LegalEntity:address1911 HICKORY CREEK, KINGWOOD, 77339us_trade_csltrade-csl-862323e00cd81784009e31a4fd01a7c5d64d38c682a5b2b6928477c1
LegalEntity:address1911 HICKORY CREEK, KINGWOOD, 77339engus_bis_denied_newus-bis-65b2a557c351cc07444c5d90de54bfc974e008b6
LegalEntity:countryusengus_bis_denied_newus-bis-65b2a557c351cc07444c5d90de54bfc974e008b6
LegalEntity:countryusengus_bis_deniedus-bis-65b2a557c351cc07444c5d90de54bfc974e008b6
LegalEntity:countryusus_trade_csltrade-csl-862323e00cd81784009e31a4fd01a7c5d64d38c682a5b2b6928477c1
LegalEntity:id82334443cdf325f7f49382ae4e755ded17abdffaengus_bis_deniedus-bis-65b2a557c351cc07444c5d90de54bfc974e008b6
LegalEntity:idb5e82870ce743f857ae4b70ac13e985a187c02b7engus_bis_denied_newus-bis-65b2a557c351cc07444c5d90de54bfc974e008b6
LegalEntity:id1fee6810366d43e429e4b5ff43fe91370ecec66fus_trade_csltrade-csl-862323e00cd81784009e31a4fd01a7c5d64d38c682a5b2b6928477c1
LegalEntity:modifiedAt2013-06-28engus_bis_deniedus-bis-65b2a557c351cc07444c5d90de54bfc974e008b6
LegalEntity:modifiedAt2013-06-28engus_bis_denied_newus-bis-65b2a557c351cc07444c5d90de54bfc974e008b6
LegalEntity:nameBILLY L. POWELL SR.engus_bis_deniedus-bis-65b2a557c351cc07444c5d90de54bfc974e008b6
LegalEntity:nameBILLY L. POWELL SR.us_trade_csltrade-csl-862323e00cd81784009e31a4fd01a7c5d64d38c682a5b2b6928477c1
LegalEntity:nameBILLY L. POWELL SR.engus_bis_denied_newus-bis-65b2a557c351cc07444c5d90de54bfc974e008b6
LegalEntity:notesFEDERAL REGISTER NOTICE ADDEDengus_bis_deniedus-bis-65b2a557c351cc07444c5d90de54bfc974e008b6
LegalEntity:notesFEDERAL REGISTER NOTICE ADDEDus_trade_csltrade-csl-862323e00cd81784009e31a4fd01a7c5d64d38c682a5b2b6928477c1
LegalEntity:notesFEDERAL REGISTER NOTICE ADDEDengus_bis_denied_newus-bis-65b2a557c351cc07444c5d90de54bfc974e008b6
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-65b2a557c351cc07444c5d90de54bfc974e008b6
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-65b2a557c351cc07444c5d90de54bfc974e008b6
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-862323e00cd81784009e31a4fd01a7c5d64d38c682a5b2b6928477c1
LegalEntity:topicsexport.controlus_trade_csltrade-csl-862323e00cd81784009e31a4fd01a7c5d64d38c682a5b2b6928477c1
  • 1 - 21 of 21
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting