Statements: ANDREE AGNESE

Canonical ID: NK-hGZ6Yu25YQaqux5B28jDYc · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	22 RUE DU 11 NOVEMBER 1918, PANTIN		us_trade_csl	`trade-csl-74cdf883b2b5f2cae6cf4ea036090348b5b78422bc252c4a2d0222b1`	2024-02-28
`LegalEntity:address`	22 RUE DU 11 NOVEMBER 1918, PANTIN	eng	us_bis_denied	`us-bis-1f407485392e4d8e6bc656fbc3f2067427c6a666`	2025-10-08
`LegalEntity:address`	22 RUE DU 11 NOVEMBER 1918, PANTIN	eng	us_bis_denied_new	`us-bis-1f407485392e4d8e6bc656fbc3f2067427c6a666`	2025-10-07
`LegalEntity:country`	fr	eng	us_bis_denied_new	`us-bis-1f407485392e4d8e6bc656fbc3f2067427c6a666`	2025-10-07
`LegalEntity:country`	fr	eng	us_bis_denied	`us-bis-1f407485392e4d8e6bc656fbc3f2067427c6a666`	2025-10-08
`LegalEntity:country`	fr		us_trade_csl	`trade-csl-74cdf883b2b5f2cae6cf4ea036090348b5b78422bc252c4a2d0222b1`	2023-04-20
`LegalEntity:id`	614e8e0161136e2388990f0ecc2282f20f906839	eng	us_bis_denied	`us-bis-1f407485392e4d8e6bc656fbc3f2067427c6a666`	2025-10-08
`LegalEntity:id`	475a9a39be610673b76f681d829206931ae670a4	eng	us_bis_denied_new	`us-bis-1f407485392e4d8e6bc656fbc3f2067427c6a666`	2025-10-07
`LegalEntity:id`	0d6b8db63ab4ba5811ead3b63d54beb82325b403		us_trade_csl	`trade-csl-74cdf883b2b5f2cae6cf4ea036090348b5b78422bc252c4a2d0222b1`	2025-09-01
`LegalEntity:modifiedAt`	2000-03-27	eng	us_bis_denied_new	`us-bis-1f407485392e4d8e6bc656fbc3f2067427c6a666`	2025-10-07
`LegalEntity:modifiedAt`	2000-03-27	eng	us_bis_denied	`us-bis-1f407485392e4d8e6bc656fbc3f2067427c6a666`	2025-10-08
`LegalEntity:name`	ANDREE AGNESE		us_trade_csl	`trade-csl-74cdf883b2b5f2cae6cf4ea036090348b5b78422bc252c4a2d0222b1`	2023-04-20
`LegalEntity:name`	ANDREE AGNESE	eng	us_bis_denied_new	`us-bis-1f407485392e4d8e6bc656fbc3f2067427c6a666`	2025-10-07
`LegalEntity:name`	ANDREE AGNESE	eng	us_bis_denied	`us-bis-1f407485392e4d8e6bc656fbc3f2067427c6a666`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-1f407485392e4d8e6bc656fbc3f2067427c6a666`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-74cdf883b2b5f2cae6cf4ea036090348b5b78422bc252c4a2d0222b1`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-1f407485392e4d8e6bc656fbc3f2067427c6a666`	2025-10-08
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-1f407485392e4d8e6bc656fbc3f2067427c6a666`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-1f407485392e4d8e6bc656fbc3f2067427c6a666`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-74cdf883b2b5f2cae6cf4ea036090348b5b78422bc252c4a2d0222b1`	2025-09-01

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