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Canonical ID: NK-kTMejUgwffKPpPKe9v5Rwz · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 18 CLINTON LANE, JERICHO, 11753 | eng | us_bis_denied | us-bis-2013-12-13-mike-soroush | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2013-12-13-mike-soroush | |||
LegalEntity:id | 139956934c4dff12056c7f20aaff691de1085753 | eng | us_bis_denied | us-bis-2013-12-13-mike-soroush | |||
LegalEntity:modifiedAt | 2013-12-19 | eng | us_bis_denied | us-bis-2013-12-13-mike-soroush | |||
LegalEntity:name | MIKE SOROUSH | eng | us_bis_denied | us-bis-2013-12-13-mike-soroush | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied | us-bis-2013-12-13-mike-soroush | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2013-12-13-mike-soroush | |||