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Canonical ID: NK-hobhM5Z6snoKEkZSS4kdGd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. BOX 52404, DUBAI | us_trade_csl | trade-csl-26336b4cb5260afbc46c10f331c4cb01a1928783c0d9fd45b462f9ed | ||||
LegalEntity:address | MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA, DUBAI | us_trade_csl | trade-csl-bd4928e73d62904a2f06a7816068286f5b2f38bce8808b9c3f8d24a9 | ||||
LegalEntity:address | G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 | us_trade_csl | trade-csl-c287ce310d563f12a7bfbf80ad06b1fb3925b34501cec7c85a36dcf7 | ||||
LegalEntity:country | ae | us_trade_csl | trade-csl-bd4928e73d62904a2f06a7816068286f5b2f38bce8808b9c3f8d24a9 | ||||
LegalEntity:country | ae | us_trade_csl | trade-csl-c287ce310d563f12a7bfbf80ad06b1fb3925b34501cec7c85a36dcf7 | ||||
LegalEntity:country | ae | us_trade_csl | trade-csl-26336b4cb5260afbc46c10f331c4cb01a1928783c0d9fd45b462f9ed | ||||
LegalEntity:id | fe37d4a135bfff13559bf52984277731a2b1a37d | us_trade_csl | trade-csl-bd4928e73d62904a2f06a7816068286f5b2f38bce8808b9c3f8d24a9 | ||||
LegalEntity:id | 8218fd1f359b656fd678a56137c7a8cce59244f1 | us_trade_csl | trade-csl-c287ce310d563f12a7bfbf80ad06b1fb3925b34501cec7c85a36dcf7 | ||||
LegalEntity:id | 5610602e66c54789c635746302442199b6fb68c1 | us_trade_csl | trade-csl-26336b4cb5260afbc46c10f331c4cb01a1928783c0d9fd45b462f9ed | ||||
LegalEntity:name | MAHMOUD AMINI | us_trade_csl | trade-csl-26336b4cb5260afbc46c10f331c4cb01a1928783c0d9fd45b462f9ed | ||||
LegalEntity:name | MAHMOUD AMINI | us_trade_csl | trade-csl-bd4928e73d62904a2f06a7816068286f5b2f38bce8808b9c3f8d24a9 | ||||
LegalEntity:name | MAHMOUD AMINI | us_trade_csl | trade-csl-c287ce310d563f12a7bfbf80ad06b1fb3925b34501cec7c85a36dcf7 | ||||
LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, 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, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE 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. NTOICE ADDED | us_trade_csl | trade-csl-26336b4cb5260afbc46c10f331c4cb01a1928783c0d9fd45b462f9ed | ||||
LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE 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-bd4928e73d62904a2f06a7816068286f5b2f38bce8808b9c3f8d24a9 | ||||
LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, 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, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO REWEWAL 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-c287ce310d563f12a7bfbf80ad06b1fb3925b34501cec7c85a36dcf7 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-c287ce310d563f12a7bfbf80ad06b1fb3925b34501cec7c85a36dcf7 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-bd4928e73d62904a2f06a7816068286f5b2f38bce8808b9c3f8d24a9 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-26336b4cb5260afbc46c10f331c4cb01a1928783c0d9fd45b462f9ed | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-c287ce310d563f12a7bfbf80ad06b1fb3925b34501cec7c85a36dcf7 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-26336b4cb5260afbc46c10f331c4cb01a1928783c0d9fd45b462f9ed | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-bd4928e73d62904a2f06a7816068286f5b2f38bce8808b9c3f8d24a9 | ||||