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Canonical ID: NK-gTTXYncoWEHhZEjbvBbEvo · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 106 EVEREST DRIVE, SLIDELL, 70461 | eng | us_bis_denied_new | us-bis-4aa43ae361225c9c3819779ac0d64cf27d060577 | |||
LegalEntity:address | 106 EVEREST DRIVE, SLIDELL, 70461 | us_trade_csl | trade-csl-87aca403b1e43307d9fe5496b4e0c3f5cd6b363f58e0fda7f3937c61 | ||||
LegalEntity:address | KHALIDIYA, P.O. BOX 46112, ABU DHABI | us_trade_csl | trade-csl-87aca403b1e43307d9fe5496b4e0c3f5cd6b363f58e0fda7f3937c61 | ||||
LegalEntity:address | P.O. BOX 46112, ABU DHABI | eng | us_bis_denied_new | us-bis-bcbd0005f3419368acb470a03ec714178aa0c79f | |||
LegalEntity:address | 888 CROSS GATES BOULEVARD, SLIDELL, 70458 | us_trade_csl | trade-csl-87aca403b1e43307d9fe5496b4e0c3f5cd6b363f58e0fda7f3937c61 | ||||
LegalEntity:address | KHALIDIYA, P.O. BOX 46112, ABU DHABI | eng | us_bis_denied_new | us-bis-bcbd0005f3419368acb470a03ec714178aa0c79f | |||
LegalEntity:address | 888 CROSS GATES BOULEVARD, SLIDELL, 70458 | eng | us_bis_denied_new | us-bis-4aa43ae361225c9c3819779ac0d64cf27d060577 | |||
LegalEntity:address | AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202, ABU DHABI | eng | us_bis_denied_new | us-bis-bcbd0005f3419368acb470a03ec714178aa0c79f | |||
LegalEntity:address | P.O. BOX 46112, ABU DHABI | us_trade_csl | trade-csl-87aca403b1e43307d9fe5496b4e0c3f5cd6b363f58e0fda7f3937c61 | ||||
LegalEntity:address | AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202, ABU DHABI | us_trade_csl | trade-csl-87aca403b1e43307d9fe5496b4e0c3f5cd6b363f58e0fda7f3937c61 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-87aca403b1e43307d9fe5496b4e0c3f5cd6b363f58e0fda7f3937c61 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-4aa43ae361225c9c3819779ac0d64cf27d060577 | |||
LegalEntity:country | ae | us_trade_csl | trade-csl-87aca403b1e43307d9fe5496b4e0c3f5cd6b363f58e0fda7f3937c61 | ||||
LegalEntity:country | ae | eng | us_bis_denied_new | us-bis-bcbd0005f3419368acb470a03ec714178aa0c79f | |||
LegalEntity:id | bd618ed61206f1a94361afcc985088c0ae9d288b | us_trade_csl | trade-csl-87aca403b1e43307d9fe5496b4e0c3f5cd6b363f58e0fda7f3937c61 | ||||
LegalEntity:id | 0b53136bde056f2977f6226afdb41f2268be99c0 | eng | us_bis_denied_new | us-bis-4aa43ae361225c9c3819779ac0d64cf27d060577 | |||
LegalEntity:id | 06a0e0df1521e971508ed9a6bdc52c9ab54be11e | eng | us_bis_denied_new | us-bis-bcbd0005f3419368acb470a03ec714178aa0c79f | |||
LegalEntity:id | 52c7592f7bacc5dd299ab765cbf15a00264e8df0 | eng | us_bis_denied_new | us-bis-4aa43ae361225c9c3819779ac0d64cf27d060577 | |||
LegalEntity:id | 2c8ad03913f9d9d67f3f9bae4db551696134a0b2 | eng | us_bis_denied_new | us-bis-bcbd0005f3419368acb470a03ec714178aa0c79f | |||
LegalEntity:id | 2a8094f5e563d382fafa0492cbabefe36edcf78b | eng | us_bis_denied_new | us-bis-bcbd0005f3419368acb470a03ec714178aa0c79f | |||
LegalEntity:modifiedAt | 2005-03-28 | eng | us_bis_denied_new | us-bis-4aa43ae361225c9c3819779ac0d64cf27d060577 | |||
LegalEntity:modifiedAt | 2005-03-28 | eng | us_bis_denied_new | us-bis-bcbd0005f3419368acb470a03ec714178aa0c79f | |||
LegalEntity:name | NUREDDIN SHARIFF SEHWEIL | eng | us_bis_denied_new | us-bis-4aa43ae361225c9c3819779ac0d64cf27d060577 | |||
LegalEntity:name | NUREDDIN SHARIFF SEHWEIL | us_trade_csl | trade-csl-87aca403b1e43307d9fe5496b4e0c3f5cd6b363f58e0fda7f3937c61 | ||||
LegalEntity:name | NUREDDIN SHARIFF SEHWEIL | eng | us_bis_denied_new | us-bis-bcbd0005f3419368acb470a03ec714178aa0c79f | |||
LegalEntity:notes | REMOVED. PLACED ON DPL IN ERROR | us_trade_csl | trade-csl-87aca403b1e43307d9fe5496b4e0c3f5cd6b363f58e0fda7f3937c61 | ||||
LegalEntity:notes | REMOVED. PLACED ON DPL IN ERROR | eng | us_bis_denied_new | us-bis-bcbd0005f3419368acb470a03ec714178aa0c79f | |||
LegalEntity:notes | REMOVED. PLACED ON DPL IN ERROR | eng | us_bis_denied_new | us-bis-4aa43ae361225c9c3819779ac0d64cf27d060577 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-87aca403b1e43307d9fe5496b4e0c3f5cd6b363f58e0fda7f3937c61 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-bcbd0005f3419368acb470a03ec714178aa0c79f | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-4aa43ae361225c9c3819779ac0d64cf27d060577 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-87aca403b1e43307d9fe5496b4e0c3f5cd6b363f58e0fda7f3937c61 | ||||