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Canonical ID: NK-mfJXasXxpZEvdoFTy52x8A · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. BOX 1274, POOLER, GA, US, 31322 | eng | us_bis_denied | us-bis-86421f931c9e6d68555a82d3427fc1341f5a7d5d | |||
LegalEntity:address | 24 HARLAND COURT, POOLER, 31322 | us_trade_csl | trade-csl-8622677d38da4cd3e88dcd43c037d83f008009e6a916f7429145b83b | ||||
LegalEntity:address | P.O. BOX 1274, POOLER, 31322 | eng | us_bis_denied_new | us-bis-c1141c45055cbf2e1abce8868cd97b6c85fbfffd | |||
LegalEntity:address | P.O. BOX 1274, POOLER, 31322 | us_trade_csl | trade-csl-8622677d38da4cd3e88dcd43c037d83f008009e6a916f7429145b83b | ||||
LegalEntity:address | 24 HARLAND COURT, POOLER, GA, US, 31322 | eng | us_bis_denied | us-bis-750f68a9f30951db57a573d9fbf370333aaeea40 | |||
LegalEntity:address | 24 HARLAND COURT, POOLER, 31322 | eng | us_bis_denied_new | us-bis-c1141c45055cbf2e1abce8868cd97b6c85fbfffd | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-c1141c45055cbf2e1abce8868cd97b6c85fbfffd | |||
LegalEntity:country | us | us_trade_csl | trade-csl-8622677d38da4cd3e88dcd43c037d83f008009e6a916f7429145b83b | ||||
LegalEntity:id | 438d394b86a938af7a8164c5d18502d18d4ffe88 | us_bis_denied | us-bis-86421f931c9e6d68555a82d3427fc1341f5a7d5d | ||||
LegalEntity:id | af64ce97749cd34a4795b331d985f592e7154331 | eng | us_bis_denied_new | us-bis-c1141c45055cbf2e1abce8868cd97b6c85fbfffd | |||
LegalEntity:id | a690a61f0c33a9865a72b6c57c4bae08640458fe | eng | us_bis_denied_new | us-bis-c1141c45055cbf2e1abce8868cd97b6c85fbfffd | |||
LegalEntity:id | a94006bcb4a59f8ca7491ea53b24802100f6ba2c | us_trade_csl | trade-csl-8622677d38da4cd3e88dcd43c037d83f008009e6a916f7429145b83b | ||||
LegalEntity:id | 3f4a68697695d1a4dce53bb5c23f736f7a0a1ba3 | us_bis_denied | us-bis-750f68a9f30951db57a573d9fbf370333aaeea40 | ||||
LegalEntity:modifiedAt | 2024-10-01 | eng | us_bis_denied_new | us-bis-c1141c45055cbf2e1abce8868cd97b6c85fbfffd | |||
LegalEntity:name | PIERRE MICHEL ALFRED | eng | us_bis_denied | us-bis-750f68a9f30951db57a573d9fbf370333aaeea40 | |||
LegalEntity:name | PIERRE MICHEL ALFRED | eng | us_bis_denied | us-bis-86421f931c9e6d68555a82d3427fc1341f5a7d5d | |||
LegalEntity:name | PIERRE MICHEL ALFRED | eng | us_bis_denied_new | us-bis-c1141c45055cbf2e1abce8868cd97b6c85fbfffd | |||
LegalEntity:name | PIERRE MICHEL ALFRED | us_trade_csl | trade-csl-8622677d38da4cd3e88dcd43c037d83f008009e6a916f7429145b83b | ||||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-c1141c45055cbf2e1abce8868cd97b6c85fbfffd | |||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-8622677d38da4cd3e88dcd43c037d83f008009e6a916f7429145b83b | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-750f68a9f30951db57a573d9fbf370333aaeea40 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-86421f931c9e6d68555a82d3427fc1341f5a7d5d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-750f68a9f30951db57a573d9fbf370333aaeea40 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-c1141c45055cbf2e1abce8868cd97b6c85fbfffd | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-8622677d38da4cd3e88dcd43c037d83f008009e6a916f7429145b83b | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-86421f931c9e6d68555a82d3427fc1341f5a7d5d | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-8622677d38da4cd3e88dcd43c037d83f008009e6a916f7429145b83b | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-c1141c45055cbf2e1abce8868cd97b6c85fbfffd | |||
LegalEntity:topics | sanction | us_bis_denied | us-bis-86421f931c9e6d68555a82d3427fc1341f5a7d5d | ||||
LegalEntity:topics | sanction | us_bis_denied | us-bis-750f68a9f30951db57a573d9fbf370333aaeea40 | ||||