Statements: NUREDDIN SHARIFF SEHWEIL

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	888 CROSS GATES BOULEVARD, SLIDELL, 70458	us_trade_csl	`trade-csl-87aca403b1e43307d9fe5496b4e0c3f5cd6b363f58e0fda7f3937c61`	2025-10-01
`LegalEntity:address`	P.O. BOX 46112, ABU DHABI	us_trade_csl	`trade-csl-87aca403b1e43307d9fe5496b4e0c3f5cd6b363f58e0fda7f3937c61`	2025-10-01
`LegalEntity:address`	106 EVEREST DRIVE, SLIDELL, 70461	us_trade_csl	`trade-csl-87aca403b1e43307d9fe5496b4e0c3f5cd6b363f58e0fda7f3937c61`	2025-10-01
`LegalEntity:address`	AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202, ABU DHABI	us_trade_csl	`trade-csl-87aca403b1e43307d9fe5496b4e0c3f5cd6b363f58e0fda7f3937c61`	2025-10-01
`LegalEntity:address`	KHALIDIYA, P.O. BOX 46112, ABU DHABI	us_trade_csl	`trade-csl-87aca403b1e43307d9fe5496b4e0c3f5cd6b363f58e0fda7f3937c61`	2025-10-01
`LegalEntity:country`	us	us_trade_csl	`trade-csl-87aca403b1e43307d9fe5496b4e0c3f5cd6b363f58e0fda7f3937c61`	2025-10-01
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-87aca403b1e43307d9fe5496b4e0c3f5cd6b363f58e0fda7f3937c61`	2025-10-01
`LegalEntity:id`	bd618ed61206f1a94361afcc985088c0ae9d288b	us_trade_csl	`trade-csl-87aca403b1e43307d9fe5496b4e0c3f5cd6b363f58e0fda7f3937c61`	2025-10-01
`LegalEntity:name`	NUREDDIN SHARIFF SEHWEIL	us_trade_csl	`trade-csl-87aca403b1e43307d9fe5496b4e0c3f5cd6b363f58e0fda7f3937c61`	2025-10-01
`LegalEntity:notes`	REMOVED. PLACED ON DPL IN ERROR	us_trade_csl	`trade-csl-87aca403b1e43307d9fe5496b4e0c3f5cd6b363f58e0fda7f3937c61`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-87aca403b1e43307d9fe5496b4e0c3f5cd6b363f58e0fda7f3937c61`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-87aca403b1e43307d9fe5496b4e0c3f5cd6b363f58e0fda7f3937c61`	2025-10-01

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