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Canonical ID: NK-gJqjohvsBBkaFU8VzqFyEq · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 37 RUE DE LA QUINTINIE, PARIS, FR, 75015 | eng | us_bis_denied | us-bis-28861ea1c0c66f6e18b92307ca4a823e50c1dfc8 | |||
LegalEntity:address | 37 RUE DE LA QUINTINIE, 75015 PARIS | eng | us_bis_denied_new | us-bis-9c0c59c8bbdc4df71c84b9be6cf37045a5b045fe | |||
LegalEntity:address | 37 RUE DE LA QUINTINIE, 75015 PARIS | us_trade_csl | trade-csl-f0eb859e38b05ac5ddec4f09841f252b2db2fa10cdd636c917e9c658 | ||||
LegalEntity:country | fr | us_trade_csl | trade-csl-f0eb859e38b05ac5ddec4f09841f252b2db2fa10cdd636c917e9c658 | ||||
LegalEntity:country | fr | eng | us_bis_denied_new | us-bis-9c0c59c8bbdc4df71c84b9be6cf37045a5b045fe | |||
LegalEntity:id | 29b2e0d7fff2d4270913c88e9b8ac638a9f843c6 | us_trade_csl | trade-csl-f0eb859e38b05ac5ddec4f09841f252b2db2fa10cdd636c917e9c658 | ||||
LegalEntity:id | ad6362e12ac4f75ef3da6d318f71eed13ad76359 | eng | us_bis_denied_new | us-bis-9c0c59c8bbdc4df71c84b9be6cf37045a5b045fe | |||
LegalEntity:id | d057549d5314a238f7f1d0c5a0416cb84accb0d9 | us_bis_denied | us-bis-28861ea1c0c66f6e18b92307ca4a823e50c1dfc8 | ||||
LegalEntity:modifiedAt | 2018-06-13 | eng | us_bis_denied_new | us-bis-9c0c59c8bbdc4df71c84b9be6cf37045a5b045fe | |||
LegalEntity:name | SABA AMBAYE | eng | us_bis_denied_new | us-bis-9c0c59c8bbdc4df71c84b9be6cf37045a5b045fe | |||
LegalEntity:name | SABA AMBAYE | us_trade_csl | trade-csl-f0eb859e38b05ac5ddec4f09841f252b2db2fa10cdd636c917e9c658 | ||||
LegalEntity:name | SABA AMBAYE | eng | us_bis_denied | us-bis-28861ea1c0c66f6e18b92307ca4a823e50c1dfc8 | |||
LegalEntity:notes | DUPLICATE DELTED | us_trade_csl | trade-csl-f0eb859e38b05ac5ddec4f09841f252b2db2fa10cdd636c917e9c658 | ||||
LegalEntity:notes | DUPLICATE DELTED | eng | us_bis_denied_new | us-bis-9c0c59c8bbdc4df71c84b9be6cf37045a5b045fe | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-28861ea1c0c66f6e18b92307ca4a823e50c1dfc8 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-9c0c59c8bbdc4df71c84b9be6cf37045a5b045fe | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-28861ea1c0c66f6e18b92307ca4a823e50c1dfc8 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-f0eb859e38b05ac5ddec4f09841f252b2db2fa10cdd636c917e9c658 | ||||
LegalEntity:topics | sanction | us_bis_denied | us-bis-28861ea1c0c66f6e18b92307ca4a823e50c1dfc8 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-f0eb859e38b05ac5ddec4f09841f252b2db2fa10cdd636c917e9c658 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-9c0c59c8bbdc4df71c84b9be6cf37045a5b045fe | |||