Statements: OMRAN ISMAIL

Canonical ID: NK-kuB42BTmiScnDXzcC9smA6 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address8630 MOODY AVENUE, BURBANK, IL, US, 60459engus_bis_deniedus-bis-86451dfb1475d6f7e0f0f1f26d5ac9beba0e3252
LegalEntity:address8630 MOODY AVENUE, BURBANK, 60459engus_bis_denied_newus-bis-ec3c6a59e3fb9d540b918e2a1ed634d0d17a5a33
LegalEntity:address8630 MOODY AVENUE, BURBANK, 60459us_trade_csltrade-csl-ebb522288d31c1469b0fc96bea85c7f91e9d33c442bd88c202241f37
LegalEntity:countryusus_trade_csltrade-csl-ebb522288d31c1469b0fc96bea85c7f91e9d33c442bd88c202241f37
LegalEntity:countryusengus_bis_denied_newus-bis-ec3c6a59e3fb9d540b918e2a1ed634d0d17a5a33
LegalEntity:idf1df390bf04f0312e8d41a954ba44e27d4cd4257us_trade_csltrade-csl-ebb522288d31c1469b0fc96bea85c7f91e9d33c442bd88c202241f37
LegalEntity:id8515f2522d80f17efcd36ec803ca67f8651ee55cengus_bis_denied_newus-bis-ec3c6a59e3fb9d540b918e2a1ed634d0d17a5a33
LegalEntity:id8a37db9fd416c95f3a9c88d86c9d0c2ff510d9f6engus_bis_deniedus-bis-86451dfb1475d6f7e0f0f1f26d5ac9beba0e3252
LegalEntity:modifiedAt2023-08-16engus_bis_denied_newus-bis-ec3c6a59e3fb9d540b918e2a1ed634d0d17a5a33
LegalEntity:nameOMRAN ISMAILengus_bis_denied_newus-bis-ec3c6a59e3fb9d540b918e2a1ed634d0d17a5a33
LegalEntity:nameOMRAN ISMAILus_trade_csltrade-csl-ebb522288d31c1469b0fc96bea85c7f91e9d33c442bd88c202241f37
LegalEntity:nameOMRAN ISMAILengus_bis_deniedus-bis-86451dfb1475d6f7e0f0f1f26d5ac9beba0e3252
LegalEntity:notesADDITION, F.R. NOTICE ADDEDus_trade_csltrade-csl-ebb522288d31c1469b0fc96bea85c7f91e9d33c442bd88c202241f37
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_denied_newus-bis-ec3c6a59e3fb9d540b918e2a1ed634d0d17a5a33
LegalEntity:notesStandardengus_bis_deniedus-bis-86451dfb1475d6f7e0f0f1f26d5ac9beba0e3252
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-ec3c6a59e3fb9d540b918e2a1ed634d0d17a5a33
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-86451dfb1475d6f7e0f0f1f26d5ac9beba0e3252
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-ebb522288d31c1469b0fc96bea85c7f91e9d33c442bd88c202241f37
LegalEntity:topicssanctionengus_bis_deniedus-bis-86451dfb1475d6f7e0f0f1f26d5ac9beba0e3252
LegalEntity:topicsexport.controlus_trade_csltrade-csl-ebb522288d31c1469b0fc96bea85c7f91e9d33c442bd88c202241f37
LegalEntity:topicssanctionengus_bis_denied_newus-bis-ec3c6a59e3fb9d540b918e2a1ed634d0d17a5a33
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