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Canonical ID: NK-foCzi85E2RnQCUsf6RcDTA · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA, DUBAI | eng | us_bis_denied_new | us-bis-172cdaf967143141c0a516e9350f6cb01d0213ae | |||
LegalEntity:address | PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA | us_trade_csl | trade-csl-06d59ed610c39b951da904ffc44956e12846f8733e63029fd79328c5 | ||||
LegalEntity:address | 1265 CAMDEN WAY, YUBA CITY | eng | us_bis_denied_new | us-bis-2fa45eee1c595cb0f5d3d55bcedbc6f7a794283c | |||
LegalEntity:address | PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA, DUBAI | eng | us_bis_denied_new | us-bis-fdd811966b8998ebd072ad07381940e150f95047 | |||
LegalEntity:address | 1265 CAMDEN WAY, YUBA CITY | us_trade_csl | trade-csl-42667f616af3f0cf65e9bd27ee0a2c4dc20258bd5c7de5ed617c5853 | ||||
LegalEntity:address | 1265 CAMDEN WAY, YUBA CITY | us_trade_csl | trade-csl-06d59ed610c39b951da904ffc44956e12846f8733e63029fd79328c5 | ||||
LegalEntity:address | PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA | us_trade_csl | trade-csl-42667f616af3f0cf65e9bd27ee0a2c4dc20258bd5c7de5ed617c5853 | ||||
LegalEntity:address | 1265 CAMDEN WAY, YUBA CITY | eng | us_bis_denied_new | us-bis-3f7c6df236a3ebaf3724d6b5595ba1d103fd29b5 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-42667f616af3f0cf65e9bd27ee0a2c4dc20258bd5c7de5ed617c5853 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-3f7c6df236a3ebaf3724d6b5595ba1d103fd29b5 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-06d59ed610c39b951da904ffc44956e12846f8733e63029fd79328c5 | ||||
LegalEntity:country | ae | us_trade_csl | trade-csl-06d59ed610c39b951da904ffc44956e12846f8733e63029fd79328c5 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-2fa45eee1c595cb0f5d3d55bcedbc6f7a794283c | |||
LegalEntity:country | ae | eng | us_bis_denied_new | us-bis-fdd811966b8998ebd072ad07381940e150f95047 | |||
LegalEntity:country | ae | us_trade_csl | trade-csl-42667f616af3f0cf65e9bd27ee0a2c4dc20258bd5c7de5ed617c5853 | ||||
LegalEntity:country | ae | eng | us_bis_denied_new | us-bis-172cdaf967143141c0a516e9350f6cb01d0213ae | |||
LegalEntity:id | 2be747bff0b98700c779e2aa6fee68251b1204c2 | us_trade_csl | trade-csl-06d59ed610c39b951da904ffc44956e12846f8733e63029fd79328c5 | ||||
LegalEntity:id | 550d978960080b1e27c308bef271c47c41e56c27 | eng | us_bis_denied_new | us-bis-172cdaf967143141c0a516e9350f6cb01d0213ae | |||
LegalEntity:id | 0f81cea39d69960536c734f4826f157ae3a279ec | eng | us_bis_denied_new | us-bis-fdd811966b8998ebd072ad07381940e150f95047 | |||
LegalEntity:id | 1c6075dce1ea72cbe587d770dfc171de3d956e22 | eng | us_bis_denied_new | us-bis-2fa45eee1c595cb0f5d3d55bcedbc6f7a794283c | |||
LegalEntity:id | 9db75cae47540fc91a8d7d08f3727c80d77b13ad | eng | us_bis_denied_new | us-bis-3f7c6df236a3ebaf3724d6b5595ba1d103fd29b5 | |||
LegalEntity:id | 24bf835efdd2998e1cb6888357dbdb4f2ae36fd3 | us_trade_csl | trade-csl-42667f616af3f0cf65e9bd27ee0a2c4dc20258bd5c7de5ed617c5853 | ||||
LegalEntity:modifiedAt | 2015-09-24 | eng | us_bis_denied_new | us-bis-fdd811966b8998ebd072ad07381940e150f95047 | |||
LegalEntity:modifiedAt | 2015-09-24 | eng | us_bis_denied_new | us-bis-2fa45eee1c595cb0f5d3d55bcedbc6f7a794283c | |||
LegalEntity:modifiedAt | 2015-09-24 | eng | us_bis_denied_new | us-bis-3f7c6df236a3ebaf3724d6b5595ba1d103fd29b5 | |||
LegalEntity:modifiedAt | 2015-09-24 | eng | us_bis_denied_new | us-bis-172cdaf967143141c0a516e9350f6cb01d0213ae | |||
LegalEntity:name | AIMAN AMMAR | us_trade_csl | trade-csl-42667f616af3f0cf65e9bd27ee0a2c4dc20258bd5c7de5ed617c5853 | ||||
LegalEntity:name | AYMAN AMMAR | us_trade_csl | trade-csl-06d59ed610c39b951da904ffc44956e12846f8733e63029fd79328c5 | ||||
LegalEntity:name | AIMAN AMMAR | eng | us_bis_denied_new | us-bis-2fa45eee1c595cb0f5d3d55bcedbc6f7a794283c | |||
LegalEntity:name | AIMAN AMMAR | eng | us_bis_denied_new | us-bis-172cdaf967143141c0a516e9350f6cb01d0213ae | |||
LegalEntity:name | AYMAN AMMAR | eng | us_bis_denied_new | us-bis-3f7c6df236a3ebaf3724d6b5595ba1d103fd29b5 | |||
LegalEntity:name | AYMAN AMMAR | eng | us_bis_denied_new | us-bis-fdd811966b8998ebd072ad07381940e150f95047 | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-fdd811966b8998ebd072ad07381940e150f95047 | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-2fa45eee1c595cb0f5d3d55bcedbc6f7a794283c | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-42667f616af3f0cf65e9bd27ee0a2c4dc20258bd5c7de5ed617c5853 | ||||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-3f7c6df236a3ebaf3724d6b5595ba1d103fd29b5 | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-06d59ed610c39b951da904ffc44956e12846f8733e63029fd79328c5 | ||||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-172cdaf967143141c0a516e9350f6cb01d0213ae | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-fdd811966b8998ebd072ad07381940e150f95047 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-3f7c6df236a3ebaf3724d6b5595ba1d103fd29b5 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-2fa45eee1c595cb0f5d3d55bcedbc6f7a794283c | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-42667f616af3f0cf65e9bd27ee0a2c4dc20258bd5c7de5ed617c5853 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-172cdaf967143141c0a516e9350f6cb01d0213ae | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-06d59ed610c39b951da904ffc44956e12846f8733e63029fd79328c5 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-42667f616af3f0cf65e9bd27ee0a2c4dc20258bd5c7de5ed617c5853 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-06d59ed610c39b951da904ffc44956e12846f8733e63029fd79328c5 | ||||