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Canonical ID: NK-gTyZgDzAvjg4otp7YB5KQs · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RP | eng | us_bis_denied_new | us-bis-a9a277fef0189a12d27da0574862c92d7885d2a4 | |||
LegalEntity:address | CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL | eng | us_bis_denied_new | us-bis-15f70f592f1498204c722604eed5aebd53094264 | |||
LegalEntity:address | AL KOLAA, BEIRUT, LB, 151515 | eng | us_bis_denied | us-bis-80db46624704a4f22b2c4e4f4f5bbec74009cc6f | |||
LegalEntity:address | PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY, | eng | us_bis_denied | us-bis-dc1c10100deae4203f7d4a5319515da6d209bc50 | |||
LegalEntity:address | CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR, | eng | us_bis_denied | us-bis-0d4dc7fae4636ecbc130d5c59b3c2548e646bfa6 | |||
LegalEntity:address | AL KOLAA, BEIRUT 151515 | eng | us_bis_denied_new | us-bis-5f800e773bcabdcf326d397b538d1a904cf12863 | |||
LegalEntity:address | AL KOLAA, BEIRUT 151515 | us_trade_csl | trade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea | ||||
LegalEntity:address | CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL | us_trade_csl | trade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea | ||||
LegalEntity:address | 17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RP | us_trade_csl | trade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea | ||||
LegalEntity:address | PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS | us_trade_csl | trade-csl-124a5d926eb2760c24d2ce28375337619d6744dd53c7c71cf1cfe339 | ||||
LegalEntity:address | 17-18 MARGARET STREET, 4TH FLOOR, LONDON, GB, W1W 8RP | eng | us_bis_denied | us-bis-5522e341ec581ae66d48c73d712455a44e057438 | |||
LegalEntity:address | PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS | eng | us_bis_denied_new | us-bis-534359bf1706ca1a88978e514feb62bb33447ddf | |||
LegalEntity:country | tr | eng | us_bis_denied_new | us-bis-15f70f592f1498204c722604eed5aebd53094264 | |||
LegalEntity:country | lb | eng | us_bis_denied_new | us-bis-5f800e773bcabdcf326d397b538d1a904cf12863 | |||
LegalEntity:country | lb | us_trade_csl | trade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea | ||||
LegalEntity:country | sy | eng | us_bis_denied_new | us-bis-534359bf1706ca1a88978e514feb62bb33447ddf | |||
LegalEntity:country | gb | eng | us_bis_denied_new | us-bis-a9a277fef0189a12d27da0574862c92d7885d2a4 | |||
LegalEntity:country | sy | us_trade_csl | trade-csl-124a5d926eb2760c24d2ce28375337619d6744dd53c7c71cf1cfe339 | ||||
LegalEntity:country | gb | us_trade_csl | trade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea | ||||
LegalEntity:country | tr | us_trade_csl | trade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea | ||||
LegalEntity:id | fa35313f75a5bb79422274cec2a0fa381329dd23 | eng | us_bis_denied | us-bis-0d4dc7fae4636ecbc130d5c59b3c2548e646bfa6 | |||
LegalEntity:id | 56b3c47c49d92a3a07176bd241ed006087e3b929 | eng | us_bis_denied_new | us-bis-534359bf1706ca1a88978e514feb62bb33447ddf | |||
LegalEntity:id | dd31ce244e097ca18c884f3ee4401e8f0ff938d9 | eng | us_bis_denied_new | us-bis-5f800e773bcabdcf326d397b538d1a904cf12863 | |||
LegalEntity:id | 9d252f1d3b36661677c3b552daed3ad51bc5a89b | eng | us_bis_denied_new | us-bis-a9a277fef0189a12d27da0574862c92d7885d2a4 | |||
LegalEntity:id | 1157f57cf7f2133cbb19afa5163e6b866a9d8cc2 | eng | us_bis_denied_new | us-bis-15f70f592f1498204c722604eed5aebd53094264 | |||
LegalEntity:id | b7d8032ef1a77b98b039207665b102c3c77f41dd | us_trade_csl | trade-csl-124a5d926eb2760c24d2ce28375337619d6744dd53c7c71cf1cfe339 | ||||
LegalEntity:id | 34f15f235682bf9dd03cb204660f58580b0a8b91 | us_trade_csl | trade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea | ||||
LegalEntity:id | e52680a78ca1f0dc0dfff37ce926b40725695729 | eng | us_bis_denied | us-bis-dc1c10100deae4203f7d4a5319515da6d209bc50 | |||
LegalEntity:id | d468a65cded350aa7acafc7b3220d96ad5613af5 | eng | us_bis_denied | us-bis-80db46624704a4f22b2c4e4f4f5bbec74009cc6f | |||
LegalEntity:id | 74f429d64dfd609f4b8c0343d74e67bce57b1756 | eng | us_bis_denied | us-bis-5522e341ec581ae66d48c73d712455a44e057438 | |||
LegalEntity:modifiedAt | 2024-11-04 | eng | us_bis_denied_new | us-bis-a9a277fef0189a12d27da0574862c92d7885d2a4 | |||
LegalEntity:modifiedAt | 2024-11-04 | eng | us_bis_denied_new | us-bis-15f70f592f1498204c722604eed5aebd53094264 | |||
LegalEntity:modifiedAt | 2024-11-04 | eng | us_bis_denied_new | us-bis-5f800e773bcabdcf326d397b538d1a904cf12863 | |||
LegalEntity:modifiedAt | 2024-11-04 | eng | us_bis_denied_new | us-bis-534359bf1706ca1a88978e514feb62bb33447ddf | |||
LegalEntity:name | ISSAM ANWAR | eng | us_bis_denied | us-bis-5522e341ec581ae66d48c73d712455a44e057438 | |||
LegalEntity:name | ISSAM ANWAR | us_trade_csl | trade-csl-124a5d926eb2760c24d2ce28375337619d6744dd53c7c71cf1cfe339 | ||||
LegalEntity:name | ISSAM ANWAR | eng | us_bis_denied_new | us-bis-534359bf1706ca1a88978e514feb62bb33447ddf | |||
LegalEntity:name | ISSAM ANWAR | us_trade_csl | trade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea | ||||
LegalEntity:name | ISSAM ANWAR | eng | us_bis_denied | us-bis-0d4dc7fae4636ecbc130d5c59b3c2548e646bfa6 | |||
LegalEntity:name | ISSAM ANWAR | eng | us_bis_denied_new | us-bis-a9a277fef0189a12d27da0574862c92d7885d2a4 | |||
LegalEntity:name | ISSAM ANWAR | eng | us_bis_denied_new | us-bis-15f70f592f1498204c722604eed5aebd53094264 | |||
LegalEntity:name | ISSAM ANWAR | eng | us_bis_denied_new | us-bis-5f800e773bcabdcf326d397b538d1a904cf12863 | |||
LegalEntity:name | ISSAM ANWAR | eng | us_bis_denied | us-bis-80db46624704a4f22b2c4e4f4f5bbec74009cc6f | |||
LegalEntity:name | ISSAM ANWAR | eng | us_bis_denied | us-bis-dc1c10100deae4203f7d4a5319515da6d209bc50 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-5522e341ec581ae66d48c73d712455a44e057438 | |||
LegalEntity:notes | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | us_trade_csl | trade-csl-124a5d926eb2760c24d2ce28375337619d6744dd53c7c71cf1cfe339 | ||||
LegalEntity:notes | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RNEWAL, F.R. NOTICE ADDED, TDO RENEWAL, CORRECTION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-a9a277fef0189a12d27da0574862c92d7885d2a4 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-0d4dc7fae4636ecbc130d5c59b3c2548e646bfa6 | |||
LegalEntity:notes | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | us_trade_csl | trade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea | ||||
LegalEntity:notes | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-5f800e773bcabdcf326d397b538d1a904cf12863 | |||
LegalEntity:notes | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-534359bf1706ca1a88978e514feb62bb33447ddf | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-dc1c10100deae4203f7d4a5319515da6d209bc50 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-80db46624704a4f22b2c4e4f4f5bbec74009cc6f | |||
LegalEntity:notes | FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-15f70f592f1498204c722604eed5aebd53094264 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-534359bf1706ca1a88978e514feb62bb33447ddf | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-5522e341ec581ae66d48c73d712455a44e057438 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-80db46624704a4f22b2c4e4f4f5bbec74009cc6f | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-0d4dc7fae4636ecbc130d5c59b3c2548e646bfa6 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-124a5d926eb2760c24d2ce28375337619d6744dd53c7c71cf1cfe339 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-15f70f592f1498204c722604eed5aebd53094264 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-5f800e773bcabdcf326d397b538d1a904cf12863 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-a9a277fef0189a12d27da0574862c92d7885d2a4 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-dc1c10100deae4203f7d4a5319515da6d209bc50 | |||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-5f800e773bcabdcf326d397b538d1a904cf12863 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-80db46624704a4f22b2c4e4f4f5bbec74009cc6f | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-0d4dc7fae4636ecbc130d5c59b3c2548e646bfa6 | |||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-15f70f592f1498204c722604eed5aebd53094264 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-dc1c10100deae4203f7d4a5319515da6d209bc50 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-5522e341ec581ae66d48c73d712455a44e057438 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-a9a277fef0189a12d27da0574862c92d7885d2a4 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-124a5d926eb2760c24d2ce28375337619d6744dd53c7c71cf1cfe339 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-534359bf1706ca1a88978e514feb62bb33447ddf | |||