Keep updated
Get in touch
Canonical ID: NK-jWJK73VVDywFvoKQadtKsJ · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159 | eng | us_bis_denied | us-bis-94ecab596720a5e78bf4d3d5a6c53f4eda7b015e | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159 | eng | us_bis_denied_new | us-bis-f1451aad833329c67962104de31fca8b093cae83 | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159 | us_trade_csl | trade-csl-3a6ca6e44dd70248f34a25dc3d71bf3e6ced77e9be6d224ec30f2499 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-3a6ca6e44dd70248f34a25dc3d71bf3e6ced77e9be6d224ec30f2499 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-f1451aad833329c67962104de31fca8b093cae83 | |||
LegalEntity:id | 2abbd7177873808afbde4e9718696e609827111c | us_trade_csl | trade-csl-3a6ca6e44dd70248f34a25dc3d71bf3e6ced77e9be6d224ec30f2499 | ||||
LegalEntity:id | 88f37ca98c284aebf07618c9fe1cadf50438922c | eng | us_bis_denied_new | us-bis-f1451aad833329c67962104de31fca8b093cae83 | |||
LegalEntity:id | b19c774a34ec9800372977ae9c6e22362234a98b | eng | us_bis_denied | us-bis-94ecab596720a5e78bf4d3d5a6c53f4eda7b015e | |||
LegalEntity:modifiedAt | 2007-01-31 | eng | us_bis_denied_new | us-bis-f1451aad833329c67962104de31fca8b093cae83 | |||
LegalEntity:name | SAMER SUWWAN | eng | us_bis_denied_new | us-bis-f1451aad833329c67962104de31fca8b093cae83 | |||
LegalEntity:name | SAMER SUWWAN | us_trade_csl | trade-csl-3a6ca6e44dd70248f34a25dc3d71bf3e6ced77e9be6d224ec30f2499 | ||||
LegalEntity:name | SAMER SUWWAN | eng | us_bis_denied | us-bis-94ecab596720a5e78bf4d3d5a6c53f4eda7b015e | |||
LegalEntity:notes | FEDERAL REGISTER NOTICE UPDATED | us_trade_csl | trade-csl-3a6ca6e44dd70248f34a25dc3d71bf3e6ced77e9be6d224ec30f2499 | ||||
LegalEntity:notes | FEDERAL REGISTER NOTICE UPDATED | eng | us_bis_denied_new | us-bis-f1451aad833329c67962104de31fca8b093cae83 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-94ecab596720a5e78bf4d3d5a6c53f4eda7b015e | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-f1451aad833329c67962104de31fca8b093cae83 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-94ecab596720a5e78bf4d3d5a6c53f4eda7b015e | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-3a6ca6e44dd70248f34a25dc3d71bf3e6ced77e9be6d224ec30f2499 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-94ecab596720a5e78bf4d3d5a6c53f4eda7b015e | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-3a6ca6e44dd70248f34a25dc3d71bf3e6ced77e9be6d224ec30f2499 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-f1451aad833329c67962104de31fca8b093cae83 | |||