Statements: HELENE AGNESE

Canonical ID: NK-iNWzTWPtB8xc384RRtVaMb · 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`	37 RUE DE LA QUINTINIE, 75015 PARIS		us_trade_csl	`trade-csl-c9316d199131822b7c9c319daf64d2a8320421ebaf25a282639c7b6a`	2024-02-28
`LegalEntity:address`	37 RUE DE LA QUINTINIE, 75015 PARIS	eng	us_bis_denied	`us-bis-bb9f226082df3be54177ae01b5eb8cfcd430add6`	2025-10-08
`LegalEntity:address`	37 RUE DE LA QUINTINIE, 75015 PARIS	eng	us_bis_denied_new	`us-bis-bb9f226082df3be54177ae01b5eb8cfcd430add6`	2025-10-07
`LegalEntity:country`	fr	eng	us_bis_denied_new	`us-bis-bb9f226082df3be54177ae01b5eb8cfcd430add6`	2025-10-07
`LegalEntity:country`	fr	eng	us_bis_denied	`us-bis-bb9f226082df3be54177ae01b5eb8cfcd430add6`	2025-10-08
`LegalEntity:country`	fr		us_trade_csl	`trade-csl-c9316d199131822b7c9c319daf64d2a8320421ebaf25a282639c7b6a`	2023-04-20
`LegalEntity:id`	de9cd12804113e2eac75700cfc9c8c5303f06e19	eng	us_bis_denied	`us-bis-bb9f226082df3be54177ae01b5eb8cfcd430add6`	2025-10-08
`LegalEntity:id`	65e703ecae685de6ff4300584a62ff0c53e73ed4	eng	us_bis_denied_new	`us-bis-bb9f226082df3be54177ae01b5eb8cfcd430add6`	2025-10-07
`LegalEntity:id`	852f588ad3beeeb60e33c1b78f1e8dc24385f499		us_trade_csl	`trade-csl-c9316d199131822b7c9c319daf64d2a8320421ebaf25a282639c7b6a`	2025-09-01
`LegalEntity:modifiedAt`	2000-03-27	eng	us_bis_denied_new	`us-bis-bb9f226082df3be54177ae01b5eb8cfcd430add6`	2025-10-07
`LegalEntity:modifiedAt`	2000-03-27	eng	us_bis_denied	`us-bis-bb9f226082df3be54177ae01b5eb8cfcd430add6`	2025-10-08
`LegalEntity:name`	HELENE AGNESE		us_trade_csl	`trade-csl-c9316d199131822b7c9c319daf64d2a8320421ebaf25a282639c7b6a`	2023-04-20
`LegalEntity:name`	HELENE AGNESE	eng	us_bis_denied_new	`us-bis-bb9f226082df3be54177ae01b5eb8cfcd430add6`	2025-10-07
`LegalEntity:name`	HELENE AGNESE	eng	us_bis_denied	`us-bis-bb9f226082df3be54177ae01b5eb8cfcd430add6`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-bb9f226082df3be54177ae01b5eb8cfcd430add6`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-c9316d199131822b7c9c319daf64d2a8320421ebaf25a282639c7b6a`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-bb9f226082df3be54177ae01b5eb8cfcd430add6`	2025-10-08
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-bb9f226082df3be54177ae01b5eb8cfcd430add6`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-bb9f226082df3be54177ae01b5eb8cfcd430add6`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-c9316d199131822b7c9c319daf64d2a8320421ebaf25a282639c7b6a`	2025-09-01

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