Statements: JOSEPH ORMOND KIRK, III.

Canonical ID: NK-jihXBYg6VemsGcEJCcg9AF · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address13204 SAXBY COURT, AUSTIN, 78729engus_bis_deniedus-bis-2023-03-21-joseph-ormond-kirk-iii
LegalEntity:address13204 SAXBY COURT, AUSTIN, 78729us_trade_csltrade-csl-34d8449b6cd3949e2f57b236782607d3177913ae99f2b8b5623483fa
LegalEntity:countryusus_trade_csltrade-csl-34d8449b6cd3949e2f57b236782607d3177913ae99f2b8b5623483fa
LegalEntity:countryusengus_bis_deniedus-bis-2023-03-21-joseph-ormond-kirk-iii
LegalEntity:id910c397aeb64759681053cd7c6241a20dcb2d5b8us_trade_csltrade-csl-34d8449b6cd3949e2f57b236782607d3177913ae99f2b8b5623483fa
LegalEntity:id0c2360ea8e50007e5a1a3ba62310f11cd4fc0ef5engus_bis_deniedus-bis-2023-03-21-joseph-ormond-kirk-iii
LegalEntity:modifiedAt2023-03-24engus_bis_deniedus-bis-2023-03-21-joseph-ormond-kirk-iii
LegalEntity:nameJOSEPH ORMOND KIRK, III.engus_bis_deniedus-bis-2023-03-21-joseph-ormond-kirk-iii
LegalEntity:nameJOSEPH ORMOND KIRK, III.us_trade_csltrade-csl-34d8449b6cd3949e2f57b236782607d3177913ae99f2b8b5623483fa
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-2023-03-21-joseph-ormond-kirk-iii
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-34d8449b6cd3949e2f57b236782607d3177913ae99f2b8b5623483fa
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2023-03-21-joseph-ormond-kirk-iii
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-34d8449b6cd3949e2f57b236782607d3177913ae99f2b8b5623483fa
LegalEntity:topicssanctionengus_bis_deniedus-bis-2023-03-21-joseph-ormond-kirk-iii
LegalEntity:topicsexport.controlus_trade_csltrade-csl-34d8449b6cd3949e2f57b236782607d3177913ae99f2b8b5623483fa
  • Previous
  • 1 - 15 of 15
  • Next