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:id | caf0d90598178cd7f39e094557bf65e3ce4a21e7 | eng | us_bis_denied | us-bis-e86d8c23c8a231230e763fd0c7df8a37a8fe564a | |||
LegalEntity:name | FADWA ELAFRANGI | eng | us_bis_denied | us-bis-e86d8c23c8a231230e763fd0c7df8a37a8fe564a | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-e86d8c23c8a231230e763fd0c7df8a37a8fe564a | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-e86d8c23c8a231230e763fd0c7df8a37a8fe564a | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-e86d8c23c8a231230e763fd0c7df8a37a8fe564a | |||