Canonical ID: NK-mtMNrQShnJDTzHZ9QXh8w4 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 170 WEST POLK STREET, #1402, CHICAGO, IL, US, 60605 | eng | us_bis_denied | us-bis-dd8fecf61bdd6f0dc26017871f88abb726c04a87 | |||
LegalEntity:address | 201 MAMTA BUILDING, JAIN DERASAR MARG, SANTA-CRUZ (WEST), MUMBAI MAHARASHTRA, IN, 40054 | eng | us_bis_denied | us-bis-9d1d0c58718b125113fc6c5cd13db757a9839153 | |||
LegalEntity:id | 3d38d96602f6243e7e3b319949b6975419f4c17f | eng | us_bis_denied | us-bis-dd8fecf61bdd6f0dc26017871f88abb726c04a87 | |||
LegalEntity:id | 290981395bba9cac051ed802893de7835d39b020 | eng | us_bis_denied | us-bis-9d1d0c58718b125113fc6c5cd13db757a9839153 | |||
LegalEntity:name | SIDDHARTH BHATT | eng | us_bis_denied | us-bis-9d1d0c58718b125113fc6c5cd13db757a9839153 | |||
LegalEntity:name | SIDDHARTH BHATT | eng | us_bis_denied | us-bis-dd8fecf61bdd6f0dc26017871f88abb726c04a87 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-dd8fecf61bdd6f0dc26017871f88abb726c04a87 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-9d1d0c58718b125113fc6c5cd13db757a9839153 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-dd8fecf61bdd6f0dc26017871f88abb726c04a87 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-9d1d0c58718b125113fc6c5cd13db757a9839153 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-9d1d0c58718b125113fc6c5cd13db757a9839153 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-dd8fecf61bdd6f0dc26017871f88abb726c04a87 | |||