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Canonical ID: NK-iQ2oma2SbdgNB9Fd58r42v · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 304 TOWN HOUSE LANE, RICHARDSON, TX, US, 75081 | eng | us_bis_denied | us-bis-e86d8c23c8a231230e763fd0c7df8a37a8fe564a | |||
LegalEntity:address | 306 TOWN HOUSE LANE, RICHARDSON, 75081 | eng | us_bis_denied_new | us-bis-6cd2d79c617388e5ab7561aa4fb38ad6fa0bafd7 | |||
LegalEntity:address | 304 TOWN HOUSE LANE, RICHARDSON, 75081 | eng | us_bis_denied_new | us-bis-6cd2d79c617388e5ab7561aa4fb38ad6fa0bafd7 | |||
LegalEntity:address | 306 TOWN HOUSE LANE, RICHARDSON, 75081 | us_trade_csl | trade-csl-79b1dd51e1c04d60c0c231ec5d00ce87d49b5eccf13a10dd311c0c42 | ||||
LegalEntity:address | 304 TOWN HOUSE LANE, RICHARDSON, 75081 | us_trade_csl | trade-csl-3fc98bad6a63ff37698455c9c352c973a866a5eed9795f69e3c967ad | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-6cd2d79c617388e5ab7561aa4fb38ad6fa0bafd7 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-79b1dd51e1c04d60c0c231ec5d00ce87d49b5eccf13a10dd311c0c42 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-3fc98bad6a63ff37698455c9c352c973a866a5eed9795f69e3c967ad | ||||
LegalEntity:id | caf0d90598178cd7f39e094557bf65e3ce4a21e7 | eng | us_bis_denied | us-bis-e86d8c23c8a231230e763fd0c7df8a37a8fe564a | |||
LegalEntity:id | 49e14e2e9da2f524d368a347c39e5b329770f7e6 | eng | us_bis_denied_new | us-bis-6cd2d79c617388e5ab7561aa4fb38ad6fa0bafd7 | |||
LegalEntity:id | b47c1facac87bb9d4ec4d1159c217267e006d6da | eng | us_bis_denied_new | us-bis-6cd2d79c617388e5ab7561aa4fb38ad6fa0bafd7 | |||
LegalEntity:id | 241249d4b1aafe0a96666fe071611114f90b8147 | us_trade_csl | trade-csl-3fc98bad6a63ff37698455c9c352c973a866a5eed9795f69e3c967ad | ||||
LegalEntity:id | 7c795420a112c23a2e6c09693b397ab0c5575f4a | us_trade_csl | trade-csl-79b1dd51e1c04d60c0c231ec5d00ce87d49b5eccf13a10dd311c0c42 | ||||
LegalEntity:modifiedAt | 2007-01-31 | eng | us_bis_denied_new | us-bis-6cd2d79c617388e5ab7561aa4fb38ad6fa0bafd7 | |||
LegalEntity:modifiedAt | 2002-03-06 | eng | us_bis_denied_new | us-bis-6cd2d79c617388e5ab7561aa4fb38ad6fa0bafd7 | |||
LegalEntity:name | FADWA ELAFRANGI | us_trade_csl | trade-csl-3fc98bad6a63ff37698455c9c352c973a866a5eed9795f69e3c967ad | ||||
LegalEntity:name | FADWA ELAFRANGI | us_trade_csl | trade-csl-79b1dd51e1c04d60c0c231ec5d00ce87d49b5eccf13a10dd311c0c42 | ||||
LegalEntity:name | FADWA ELAFRANGI | eng | us_bis_denied_new | us-bis-6cd2d79c617388e5ab7561aa4fb38ad6fa0bafd7 | |||
LegalEntity:name | FADWA ELAFRANGI | eng | us_bis_denied | us-bis-e86d8c23c8a231230e763fd0c7df8a37a8fe564a | |||
LegalEntity:notes | DENIED UNTIL 2056 | eng | us_bis_denied_new | us-bis-6cd2d79c617388e5ab7561aa4fb38ad6fa0bafd7 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-e86d8c23c8a231230e763fd0c7df8a37a8fe564a | |||
LegalEntity:notes | DENIED UNTIL 2056 | us_trade_csl | trade-csl-3fc98bad6a63ff37698455c9c352c973a866a5eed9795f69e3c967ad | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-e86d8c23c8a231230e763fd0c7df8a37a8fe564a | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-6cd2d79c617388e5ab7561aa4fb38ad6fa0bafd7 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-79b1dd51e1c04d60c0c231ec5d00ce87d49b5eccf13a10dd311c0c42 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-3fc98bad6a63ff37698455c9c352c973a866a5eed9795f69e3c967ad | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-6cd2d79c617388e5ab7561aa4fb38ad6fa0bafd7 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-79b1dd51e1c04d60c0c231ec5d00ce87d49b5eccf13a10dd311c0c42 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-e86d8c23c8a231230e763fd0c7df8a37a8fe564a | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-3fc98bad6a63ff37698455c9c352c973a866a5eed9795f69e3c967ad | ||||