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Canonical ID: NK-frRRoMQ8yhi4xu9NjiGB4y · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFAT | eng | us_bis_denied | us-bis-f7312d692c675a0ab7df822c768fb78862da5d46 | |||
LegalEntity:address | P.O. BOX 5909, 13060 SAFAT | eng | us_bis_denied | us-bis-f7312d692c675a0ab7df822c768fb78862da5d46 | |||
LegalEntity:country | kw | eng | us_bis_denied | us-bis-f7312d692c675a0ab7df822c768fb78862da5d46 | |||
LegalEntity:id | 653047aa85fd0e102a2b4219dd30643bf0fcfd8c | eng | us_bis_denied | us-bis-f7312d692c675a0ab7df822c768fb78862da5d46 | |||
LegalEntity:id | 978155584c7ac70d4b56800e38d44bea1a71ad9a | eng | us_bis_denied | us-bis-f7312d692c675a0ab7df822c768fb78862da5d46 | |||
LegalEntity:modifiedAt | 2006-09-26 | eng | us_bis_denied | us-bis-f7312d692c675a0ab7df822c768fb78862da5d46 | |||
LegalEntity:name | MOHAMMAD AL-MASHAN GROUP | eng | us_bis_denied | us-bis-f7312d692c675a0ab7df822c768fb78862da5d46 | |||
LegalEntity:notes | 10 YEAR DENIAL | eng | us_bis_denied | us-bis-f7312d692c675a0ab7df822c768fb78862da5d46 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-f7312d692c675a0ab7df822c768fb78862da5d46 | |||