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Canonical ID: NK-mHrTFyb2zttt7tPxNCT4MF · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI | us_trade_csl | trade-csl-5bd098429b756c51709f248df9d95af14075dcb184562787a1e9b441 | ||||
LegalEntity:address | MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI | eng | us_bis_denied_new | us-bis-e64285532a07af1fc075b990f542190e38897092 | |||
LegalEntity:address | MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI | eng | us_bis_denied_new | us-bis-2d3e0d5f94d8b44842284df7b55910859bc9a34f | |||
LegalEntity:address | MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI | us_trade_csl | trade-csl-f0911c01346e27803f30e70cc350ed16e67aff4895f1b887794eb828 | ||||
LegalEntity:country | ae | us_trade_csl | trade-csl-5bd098429b756c51709f248df9d95af14075dcb184562787a1e9b441 | ||||
LegalEntity:country | ae | eng | us_bis_denied_new | us-bis-e64285532a07af1fc075b990f542190e38897092 | |||
LegalEntity:country | ae | us_trade_csl | trade-csl-f0911c01346e27803f30e70cc350ed16e67aff4895f1b887794eb828 | ||||
LegalEntity:country | ae | eng | us_bis_denied_new | us-bis-2d3e0d5f94d8b44842284df7b55910859bc9a34f | |||
LegalEntity:id | d82406b8bebfdde5335b1999daf413e5a102f33a | us_trade_csl | trade-csl-5bd098429b756c51709f248df9d95af14075dcb184562787a1e9b441 | ||||
LegalEntity:id | 4b7ffe150d00049c3a6510f03658760535e0e8f9 | us_trade_csl | trade-csl-f0911c01346e27803f30e70cc350ed16e67aff4895f1b887794eb828 | ||||
LegalEntity:id | c9945fcc5c2643231b016df4ed871879cb5f1db6 | eng | us_bis_denied_new | us-bis-e64285532a07af1fc075b990f542190e38897092 | |||
LegalEntity:id | 9d441cb94e53da432b5c610348e8608b0703f5ed | eng | us_bis_denied_new | us-bis-2d3e0d5f94d8b44842284df7b55910859bc9a34f | |||
LegalEntity:modifiedAt | 2012-04-30 | eng | us_bis_denied_new | us-bis-2d3e0d5f94d8b44842284df7b55910859bc9a34f | |||
LegalEntity:modifiedAt | 2012-04-30 | eng | us_bis_denied_new | us-bis-e64285532a07af1fc075b990f542190e38897092 | |||
LegalEntity:name | MAHMOUD KHALIL | eng | us_bis_denied_new | us-bis-2d3e0d5f94d8b44842284df7b55910859bc9a34f | |||
LegalEntity:name | MAHMOUD KHALIL | us_trade_csl | trade-csl-f0911c01346e27803f30e70cc350ed16e67aff4895f1b887794eb828 | ||||
LegalEntity:name | MAHMOUD HAMZA KHALIL | us_trade_csl | trade-csl-5bd098429b756c51709f248df9d95af14075dcb184562787a1e9b441 | ||||
LegalEntity:name | MAHMOUD HAMZA KHALIL | eng | us_bis_denied_new | us-bis-e64285532a07af1fc075b990f542190e38897092 | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-2d3e0d5f94d8b44842284df7b55910859bc9a34f | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-f0911c01346e27803f30e70cc350ed16e67aff4895f1b887794eb828 | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-e64285532a07af1fc075b990f542190e38897092 | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-5bd098429b756c51709f248df9d95af14075dcb184562787a1e9b441 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-e64285532a07af1fc075b990f542190e38897092 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-2d3e0d5f94d8b44842284df7b55910859bc9a34f | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-5bd098429b756c51709f248df9d95af14075dcb184562787a1e9b441 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-f0911c01346e27803f30e70cc350ed16e67aff4895f1b887794eb828 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-f0911c01346e27803f30e70cc350ed16e67aff4895f1b887794eb828 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-5bd098429b756c51709f248df9d95af14075dcb184562787a1e9b441 | ||||