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Canonical ID: NK-cMEE3ao86mkGDPr7Hmwjv6 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL | eng | us_bis_denied | us-bis-99569ae8a1e61228f984bba92b81f93db325548d | |||
LegalEntity:address | LEVEL 20 MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR | eng | us_bis_denied | us-bis-901feff1184f37dbc37a85bc35a0420109ae267f | |||
LegalEntity:address | LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR | eng | us_bis_denied | us-bis-901feff1184f37dbc37a85bc35a0420109ae267f | |||
LegalEntity:address | LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL | eng | us_bis_denied | us-bis-7b81a73c5fb17687cdc431610d16784f286c3803 | |||
LegalEntity:address | LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, 50250 MALAYSIA | eng | us_bis_denied | us-bis-dd8d76f539de205fbbd0e22ecb7cde9dfbfd01f3 | |||
LegalEntity:address | 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606 | eng | us_bis_denied | us-bis-12fca9c45ee08d9cc3846cc17cd8ce54eecf6469 | |||
LegalEntity:address | 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, 60606 | eng | us_bis_denied | us-bis-08eb2feb5a564b778824f81fc80cb96de6112933 | |||
LegalEntity:address | LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, 50450 MALAYSIA | eng | us_bis_denied | us-bis-dd8d76f539de205fbbd0e22ecb7cde9dfbfd01f3 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-12fca9c45ee08d9cc3846cc17cd8ce54eecf6469 | |||
LegalEntity:country | hk | eng | us_bis_denied | us-bis-99569ae8a1e61228f984bba92b81f93db325548d | |||
LegalEntity:country | hk | eng | us_bis_denied | us-bis-7b81a73c5fb17687cdc431610d16784f286c3803 | |||
LegalEntity:country | my | eng | us_bis_denied | us-bis-dd8d76f539de205fbbd0e22ecb7cde9dfbfd01f3 | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-08eb2feb5a564b778824f81fc80cb96de6112933 | |||
LegalEntity:country | my | eng | us_bis_denied | us-bis-901feff1184f37dbc37a85bc35a0420109ae267f | |||
LegalEntity:id | a5a17e28749feea7928b9ed7ce9020e622e7d55a | eng | us_bis_denied | us-bis-dd8d76f539de205fbbd0e22ecb7cde9dfbfd01f3 | |||
LegalEntity:id | 8b80058c1f1b29fbf183b8427f378d792192975f | eng | us_bis_denied | us-bis-99569ae8a1e61228f984bba92b81f93db325548d | |||
LegalEntity:id | 349eb3e6b4c6851dfe0850988cb963b17b3f4e77 | eng | us_bis_denied | us-bis-901feff1184f37dbc37a85bc35a0420109ae267f | |||
LegalEntity:id | 792aea01f443b1a90286cc54344c5af251dd8c70 | eng | us_bis_denied | us-bis-7b81a73c5fb17687cdc431610d16784f286c3803 | |||
LegalEntity:id | 6bf830802c6b73a586bde5a9203c40a63655a536 | eng | us_bis_denied | us-bis-dd8d76f539de205fbbd0e22ecb7cde9dfbfd01f3 | |||
LegalEntity:id | 2bf0bd59f60db9956be9a6be0f109a163cab510c | eng | us_bis_denied | us-bis-901feff1184f37dbc37a85bc35a0420109ae267f | |||
LegalEntity:id | c3c26cb83acbd084ade5d51c0730194a0a721833 | eng | us_bis_denied | us-bis-08eb2feb5a564b778824f81fc80cb96de6112933 | |||
LegalEntity:id | 5a519e76914ad7f4ceb1d64004aa8bc535cebabb | eng | us_bis_denied | us-bis-12fca9c45ee08d9cc3846cc17cd8ce54eecf6469 | |||
LegalEntity:modifiedAt | 2010-11-23 | eng | us_bis_denied | us-bis-99569ae8a1e61228f984bba92b81f93db325548d | |||
LegalEntity:modifiedAt | 2010-11-23 | eng | us_bis_denied | us-bis-7b81a73c5fb17687cdc431610d16784f286c3803 | |||
LegalEntity:modifiedAt | 2010-11-23 | eng | us_bis_denied | us-bis-901feff1184f37dbc37a85bc35a0420109ae267f | |||
LegalEntity:modifiedAt | 2010-11-23 | eng | us_bis_denied | us-bis-08eb2feb5a564b778824f81fc80cb96de6112933 | |||
LegalEntity:modifiedAt | 2010-11-23 | eng | us_bis_denied | us-bis-12fca9c45ee08d9cc3846cc17cd8ce54eecf6469 | |||
LegalEntity:modifiedAt | 2010-11-23 | eng | us_bis_denied | us-bis-dd8d76f539de205fbbd0e22ecb7cde9dfbfd01f3 | |||
LegalEntity:name | BOB JEFFERSON | eng | us_bis_denied | us-bis-901feff1184f37dbc37a85bc35a0420109ae267f | |||
LegalEntity:name | BABAK JAFARPOUR | eng | us_bis_denied | us-bis-99569ae8a1e61228f984bba92b81f93db325548d | |||
LegalEntity:name | BABAK JAFARPOUR | eng | us_bis_denied | us-bis-08eb2feb5a564b778824f81fc80cb96de6112933 | |||
LegalEntity:name | BABAK JAFARPOUR | eng | us_bis_denied | us-bis-dd8d76f539de205fbbd0e22ecb7cde9dfbfd01f3 | |||
LegalEntity:name | BOB JEFFERSON | eng | us_bis_denied | us-bis-7b81a73c5fb17687cdc431610d16784f286c3803 | |||
LegalEntity:name | BOB JEFFERSON | eng | us_bis_denied | us-bis-12fca9c45ee08d9cc3846cc17cd8ce54eecf6469 | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-7b81a73c5fb17687cdc431610d16784f286c3803 | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-901feff1184f37dbc37a85bc35a0420109ae267f | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-08eb2feb5a564b778824f81fc80cb96de6112933 | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-dd8d76f539de205fbbd0e22ecb7cde9dfbfd01f3 | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-12fca9c45ee08d9cc3846cc17cd8ce54eecf6469 | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-99569ae8a1e61228f984bba92b81f93db325548d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-12fca9c45ee08d9cc3846cc17cd8ce54eecf6469 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-99569ae8a1e61228f984bba92b81f93db325548d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-08eb2feb5a564b778824f81fc80cb96de6112933 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-7b81a73c5fb17687cdc431610d16784f286c3803 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-901feff1184f37dbc37a85bc35a0420109ae267f | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-dd8d76f539de205fbbd0e22ecb7cde9dfbfd01f3 | |||