Statements: BASSEM A. ALHALABI

Canonical ID: NK-cbuYdZgkM2Gbtucr9xRxVX · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address9620 VIA EMILIE, BOCA RATON, 33428engus_bis_deniedus-bis-5e6b992ad6ab5f13cd61170d83403136e5dd4254
LegalEntity:address9620 VIA EMILIE, BOCA RATON, 33428us_trade_csltrade-csl-dd04472c80b518d74eab13f0ceb5fa3b69afb76230a327852de6286f
LegalEntity:address9620 VIA EMILIE, BOCA RATON, 33428engus_bis_denied_newus-bis-5e6b992ad6ab5f13cd61170d83403136e5dd4254
LegalEntity:countryusengus_bis_denied_newus-bis-5e6b992ad6ab5f13cd61170d83403136e5dd4254
LegalEntity:countryusengus_bis_deniedus-bis-5e6b992ad6ab5f13cd61170d83403136e5dd4254
LegalEntity:countryusus_trade_csltrade-csl-dd04472c80b518d74eab13f0ceb5fa3b69afb76230a327852de6286f
LegalEntity:ida41667ac0684ec6a68ec58f259afbae80cae5d20engus_bis_deniedus-bis-5e6b992ad6ab5f13cd61170d83403136e5dd4254
LegalEntity:id3b831b811badd461e7bcbc8a12b162ead5c4197fengus_bis_denied_newus-bis-5e6b992ad6ab5f13cd61170d83403136e5dd4254
LegalEntity:id95b1f454e7408873980ac40b0e4e7c8966f17713us_trade_csltrade-csl-dd04472c80b518d74eab13f0ceb5fa3b69afb76230a327852de6286f
LegalEntity:modifiedAt2003-07-08engus_bis_deniedus-bis-5e6b992ad6ab5f13cd61170d83403136e5dd4254
LegalEntity:modifiedAt2003-07-08engus_bis_denied_newus-bis-5e6b992ad6ab5f13cd61170d83403136e5dd4254
LegalEntity:nameBASSEM A. ALHALABIengus_bis_deniedus-bis-5e6b992ad6ab5f13cd61170d83403136e5dd4254
LegalEntity:nameBASSEM A. ALHALABIus_trade_csltrade-csl-dd04472c80b518d74eab13f0ceb5fa3b69afb76230a327852de6286f
LegalEntity:nameBASSEM A. ALHALABIengus_bis_denied_newus-bis-5e6b992ad6ab5f13cd61170d83403136e5dd4254
LegalEntity:notesNEW (NAME CORRECTED) & FR NOTICEengus_bis_deniedus-bis-5e6b992ad6ab5f13cd61170d83403136e5dd4254
LegalEntity:notesNEW (NAME CORRECTED) & FR NOTICEus_trade_csltrade-csl-dd04472c80b518d74eab13f0ceb5fa3b69afb76230a327852de6286f
LegalEntity:notesNEW (NAME CORRECTED) & FR NOTICEengus_bis_denied_newus-bis-5e6b992ad6ab5f13cd61170d83403136e5dd4254
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-5e6b992ad6ab5f13cd61170d83403136e5dd4254
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-5e6b992ad6ab5f13cd61170d83403136e5dd4254
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-dd04472c80b518d74eab13f0ceb5fa3b69afb76230a327852de6286f
LegalEntity:topicsexport.controlus_trade_csltrade-csl-dd04472c80b518d74eab13f0ceb5fa3b69afb76230a327852de6286f
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