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Canonical ID: NK-cMEE3ao86mkGDPr7Hmwjv6 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606 | eng | us_bis_denied_new | us-bis-12fca9c45ee08d9cc3846cc17cd8ce54eecf6469 | |||
LegalEntity:address | LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL | us_trade_csl | trade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0 | ||||
LegalEntity:address | Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, 50450 Kuala Lumpur | us_trade_csl | trade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751 | ||||
LegalEntity:address | Tehran, F10, No. 21, 9th Alley, Vozara Ave. | us_trade_csl | trade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751 | ||||
LegalEntity:address | 9/F, Henan Building, 19 Luard Road, Wanchai | us_trade_csl | trade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751 | ||||
LegalEntity:address | LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL | eng | us_bis_denied_new | us-bis-99569ae8a1e61228f984bba92b81f93db325548d | |||
LegalEntity:address | Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wan | us_trade_csl | trade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751 | ||||
LegalEntity:address | Level 36, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur | us_trade_csl | trade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751 | ||||
LegalEntity:address | International Finance Centre, 8 Finance Street, Central | us_trade_csl | trade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751 | ||||
LegalEntity:address | Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250 Kuala Lumpur | us_trade_csl | trade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751 | ||||
LegalEntity:address | 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606 | eng | us_bis_denied_new | us-bis-08eb2feb5a564b778824f81fc80cb96de6112933 | |||
LegalEntity:address | M-3-19 Plaza Damas, Sri Hartamas, 50480 Kuala Lumpur | us_trade_csl | trade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751 | ||||
LegalEntity:address | LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 MALAYSIA | eng | us_bis_denied_new | us-bis-dd8d76f539de205fbbd0e22ecb7cde9dfbfd01f3 | |||
LegalEntity:address | LEVEL 20 MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR | eng | us_bis_denied_new | us-bis-901feff1184f37dbc37a85bc35a0420109ae267f | |||
LegalEntity:address | LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR | eng | us_bis_denied_new | us-bis-901feff1184f37dbc37a85bc35a0420109ae267f | |||
LegalEntity:address | LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL | eng | us_bis_denied_new | us-bis-7b81a73c5fb17687cdc431610d16784f286c3803 | |||
LegalEntity:address | LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 MALAYSIA | eng | us_bis_denied_new | us-bis-dd8d76f539de205fbbd0e22ecb7cde9dfbfd01f3 | |||
LegalEntity:address | 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606 | us_trade_csl | trade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d | ||||
LegalEntity:address | LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR | us_trade_csl | trade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d | ||||
LegalEntity:address | LEVEL 20 MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR | us_trade_csl | trade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d | ||||
LegalEntity:address | LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL | us_trade_csl | trade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d | ||||
LegalEntity:address | LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 MALAYSIA | us_trade_csl | trade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0 | ||||
LegalEntity:address | LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 MALAYSIA | us_trade_csl | trade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0 | ||||
LegalEntity:address | 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606 | us_trade_csl | trade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0 | ||||
LegalEntity:alias | Peter Jay | us_trade_csl | trade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751 | ||||
LegalEntity:alias | Bob Jefferson | us_trade_csl | trade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751 | ||||
LegalEntity:alias | Samson Lee | us_trade_csl | trade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751 | ||||
LegalEntity:alias | David Lee | us_trade_csl | trade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751 | ||||
LegalEntity:alias | Sam Lee | us_trade_csl | trade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751 | ||||
LegalEntity:country | my | eng | us_bis_denied_new | us-bis-dd8d76f539de205fbbd0e22ecb7cde9dfbfd01f3 | |||
LegalEntity:country | my | eng | us_bis_denied_new | us-bis-901feff1184f37dbc37a85bc35a0420109ae267f | |||
LegalEntity:country | hk | eng | us_bis_denied_new | us-bis-99569ae8a1e61228f984bba92b81f93db325548d | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-12fca9c45ee08d9cc3846cc17cd8ce54eecf6469 | |||
LegalEntity:country | hk | us_trade_csl | trade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751 | ||||
LegalEntity:country | ir | us_trade_csl | trade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751 | ||||
LegalEntity:country | my | us_trade_csl | trade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d | ||||
LegalEntity:country | my | us_trade_csl | trade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-08eb2feb5a564b778824f81fc80cb96de6112933 | |||
LegalEntity:country | hk | us_trade_csl | trade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0 | ||||
LegalEntity:country | hk | us_trade_csl | trade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0 | ||||
LegalEntity:country | my | us_trade_csl | trade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0 | ||||
LegalEntity:country | hk | eng | us_bis_denied_new | us-bis-7b81a73c5fb17687cdc431610d16784f286c3803 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d | ||||
LegalEntity:id | fbac8b1568c967c067950063679d5a4ff3342336 | eng | us_bis_denied_new | us-bis-12fca9c45ee08d9cc3846cc17cd8ce54eecf6469 | |||
LegalEntity:id | 90175cd3cd9a198e74d87d3310e4a9f82629c917 | eng | us_bis_denied_new | us-bis-dd8d76f539de205fbbd0e22ecb7cde9dfbfd01f3 | |||
LegalEntity:id | 1f7485e6951112143760f7e01f8396f0de18f067 | eng | us_bis_denied_new | us-bis-dd8d76f539de205fbbd0e22ecb7cde9dfbfd01f3 | |||
LegalEntity:id | f47cf7c4b2d1289df62b5e761491812e35a3ae4f | eng | us_bis_denied_new | us-bis-99569ae8a1e61228f984bba92b81f93db325548d | |||
LegalEntity:id | 3a4c3dd54475f6d0ed97eea647f155030d3ff346 | eng | us_bis_denied_new | us-bis-08eb2feb5a564b778824f81fc80cb96de6112933 | |||
LegalEntity:id | c927e4737ce97fe36db9410aa2db293272343846 | eng | us_bis_denied_new | us-bis-901feff1184f37dbc37a85bc35a0420109ae267f | |||
LegalEntity:id | bd3793b77c0208e4d06bad393677db499fa7cd60 | eng | us_bis_denied_new | us-bis-901feff1184f37dbc37a85bc35a0420109ae267f | |||
LegalEntity:id | 79d3f117218b3dd73c3c54c5e4fa8f13a4832cae | eng | us_bis_denied_new | us-bis-7b81a73c5fb17687cdc431610d16784f286c3803 | |||
LegalEntity:id | 3302d7a953ce134f25ff8e5a7f97a94e3e3c3553 | us_trade_csl | trade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0 | ||||
LegalEntity:id | 0efabe781eb04e00bdd29f10358146cc69608b15 | us_trade_csl | trade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d | ||||
LegalEntity:id | b64a4af698ee9846c4d459aa0bf3459b205e37e7 | us_trade_csl | trade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751 | ||||
LegalEntity:modifiedAt | 2010-11-23 | eng | us_bis_denied_new | us-bis-7b81a73c5fb17687cdc431610d16784f286c3803 | |||
LegalEntity:modifiedAt | 2010-11-23 | eng | us_bis_denied_new | us-bis-12fca9c45ee08d9cc3846cc17cd8ce54eecf6469 | |||
LegalEntity:modifiedAt | 2010-11-23 | eng | us_bis_denied_new | us-bis-99569ae8a1e61228f984bba92b81f93db325548d | |||
LegalEntity:modifiedAt | 2010-11-23 | eng | us_bis_denied_new | us-bis-08eb2feb5a564b778824f81fc80cb96de6112933 | |||
LegalEntity:modifiedAt | 2010-11-23 | eng | us_bis_denied_new | us-bis-dd8d76f539de205fbbd0e22ecb7cde9dfbfd01f3 | |||
LegalEntity:modifiedAt | 2010-11-23 | eng | us_bis_denied_new | us-bis-901feff1184f37dbc37a85bc35a0420109ae267f | |||
LegalEntity:name | BABAK JAFARPOUR | eng | us_bis_denied_new | us-bis-dd8d76f539de205fbbd0e22ecb7cde9dfbfd01f3 | |||
LegalEntity:name | BOB JEFFERSON | us_trade_csl | trade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d | ||||
LegalEntity:name | BOB JEFFERSON | eng | us_bis_denied_new | us-bis-12fca9c45ee08d9cc3846cc17cd8ce54eecf6469 | |||
LegalEntity:name | Babak Jafarpour | us_trade_csl | trade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751 | ||||
LegalEntity:name | BOB JEFFERSON | eng | us_bis_denied_new | us-bis-7b81a73c5fb17687cdc431610d16784f286c3803 | |||
LegalEntity:name | BOB JEFFERSON | eng | us_bis_denied_new | us-bis-901feff1184f37dbc37a85bc35a0420109ae267f | |||
LegalEntity:name | BABAK JAFARPOUR | eng | us_bis_denied_new | us-bis-08eb2feb5a564b778824f81fc80cb96de6112933 | |||
LegalEntity:name | BABAK JAFARPOUR | eng | us_bis_denied_new | us-bis-99569ae8a1e61228f984bba92b81f93db325548d | |||
LegalEntity:name | BABAK JAFARPOUR | us_trade_csl | trade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0 | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-99569ae8a1e61228f984bba92b81f93db325548d | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-08eb2feb5a564b778824f81fc80cb96de6112933 | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0 | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-901feff1184f37dbc37a85bc35a0420109ae267f | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-dd8d76f539de205fbbd0e22ecb7cde9dfbfd01f3 | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-12fca9c45ee08d9cc3846cc17cd8ce54eecf6469 | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-7b81a73c5fb17687cdc431610d16784f286c3803 | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-dd8d76f539de205fbbd0e22ecb7cde9dfbfd01f3 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-901feff1184f37dbc37a85bc35a0420109ae267f | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-08eb2feb5a564b778824f81fc80cb96de6112933 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-99569ae8a1e61228f984bba92b81f93db325548d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-7b81a73c5fb17687cdc431610d16784f286c3803 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-12fca9c45ee08d9cc3846cc17cd8ce54eecf6469 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-a11cc160e667674d3e8787c7af09bcd41c397622901aa0a45921f55d | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-9c314318de7ef3df006ce0ad96142b554142fcaeed900de1aaafacf0 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-24538394268b1768e76c2c6e806a57e3027723909997c38a1e309751 | ||||