Statements: JOSEPH ORMOND KIRK

Canonical ID: NK-jihXBYg6VemsGcEJCcg9AF · 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`	III., 13204 SAXBY COURT, AUSTIN, TX, US, 78729	eng	us_bis_denied	`us-bis-7dfdad794cf78f0c73b1ecb12f10eb59b5bb3c8c`	2025-10-31
`LegalEntity:address`	13204 SAXBY COURT, AUSTIN, 78729	eng	us_bis_denied_new	`us-bis-6a8ca3a359e37bae0eed9786c2da8e0b94bacc4a`	2025-10-07
`LegalEntity:address`	13204 SAXBY COURT, AUSTIN, 78729		us_trade_csl	`trade-csl-34d8449b6cd3949e2f57b236782607d3177913ae99f2b8b5623483fa`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-34d8449b6cd3949e2f57b236782607d3177913ae99f2b8b5623483fa`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-6a8ca3a359e37bae0eed9786c2da8e0b94bacc4a`	2025-10-07
`LegalEntity:id`	910c397aeb64759681053cd7c6241a20dcb2d5b8		us_trade_csl	`trade-csl-34d8449b6cd3949e2f57b236782607d3177913ae99f2b8b5623483fa`	2025-09-01
`LegalEntity:id`	9c89018c42e8e7f4dc87b3cc25cd6e6a8ad01db7	eng	us_bis_denied_new	`us-bis-6a8ca3a359e37bae0eed9786c2da8e0b94bacc4a`	2025-10-07
`LegalEntity:id`	a3c8099dfe5933742f238305616b7abe1db83d95	eng	us_bis_denied	`us-bis-7dfdad794cf78f0c73b1ecb12f10eb59b5bb3c8c`	2025-10-31
`LegalEntity:modifiedAt`	2023-03-24	eng	us_bis_denied_new	`us-bis-6a8ca3a359e37bae0eed9786c2da8e0b94bacc4a`	2025-10-07
`LegalEntity:name`	JOSEPH ORMOND KIRK, III.	eng	us_bis_denied_new	`us-bis-6a8ca3a359e37bae0eed9786c2da8e0b94bacc4a`	2025-10-07
`LegalEntity:name`	JOSEPH ORMOND KIRK, III.		us_trade_csl	`trade-csl-34d8449b6cd3949e2f57b236782607d3177913ae99f2b8b5623483fa`	2023-04-20
`LegalEntity:name`	JOSEPH ORMOND KIRK	eng	us_bis_denied	`us-bis-7dfdad794cf78f0c73b1ecb12f10eb59b5bb3c8c`	2025-10-31
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-34d8449b6cd3949e2f57b236782607d3177913ae99f2b8b5623483fa`	2023-04-20
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-6a8ca3a359e37bae0eed9786c2da8e0b94bacc4a`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-7dfdad794cf78f0c73b1ecb12f10eb59b5bb3c8c`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-6a8ca3a359e37bae0eed9786c2da8e0b94bacc4a`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-7dfdad794cf78f0c73b1ecb12f10eb59b5bb3c8c`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-34d8449b6cd3949e2f57b236782607d3177913ae99f2b8b5623483fa`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-7dfdad794cf78f0c73b1ecb12f10eb59b5bb3c8c`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-34d8449b6cd3949e2f57b236782607d3177913ae99f2b8b5623483fa`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-6a8ca3a359e37bae0eed9786c2da8e0b94bacc4a`	2025-10-07

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