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Canonical ID: NK-nDVcuq4GVd2k5jBT8w9JeV · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMATE NUMBER: 72521-050, FCI DANBURY FEDERAL CORRECTIONAL INSTITUTION , ROUTE 37, DANBURY, CT, US, 06811 | eng | us_bis_denied | us-bis-06b0a22df1af1b50e17a7bf09c5be67be46341a1 | |||
LegalEntity:address | INMATE NUMBER: 72521-050, FCI DANBURY FEDERAL CORRECTIONAL INSTITUTION, ROUTE 37, DANBURY, 06811 | eng | us_bis_denied_new | us-bis-5e7c0352f8144fdc8925e37bc4d6a8a9731eab20 | |||
LegalEntity:address | INMATE NUMBER: 72521-050, FCI DANBURY FEDERAL CORRECTIONAL INSTITUTION, ROUTE 37, DANBURY, 06811 | us_trade_csl | trade-csl-6d2c71394ea143462b97c2b827841843309815bb26d49e61dd8c8432 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-6d2c71394ea143462b97c2b827841843309815bb26d49e61dd8c8432 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-5e7c0352f8144fdc8925e37bc4d6a8a9731eab20 | |||
LegalEntity:id | 201c7ef27c4e7b0126c9269c2a8800140b3b8b4a | us_trade_csl | trade-csl-6d2c71394ea143462b97c2b827841843309815bb26d49e61dd8c8432 | ||||
LegalEntity:id | a24d52f7baeea7f0ca862f26be2d4fd91736a910 | eng | us_bis_denied_new | us-bis-5e7c0352f8144fdc8925e37bc4d6a8a9731eab20 | |||
LegalEntity:id | fb28f391d78219e2c026b705af045612c209ce54 | eng | us_bis_denied | us-bis-06b0a22df1af1b50e17a7bf09c5be67be46341a1 | |||
LegalEntity:modifiedAt | 2022-12-07 | eng | us_bis_denied_new | us-bis-5e7c0352f8144fdc8925e37bc4d6a8a9731eab20 | |||
LegalEntity:name | GENE SHILMAN | eng | us_bis_denied_new | us-bis-5e7c0352f8144fdc8925e37bc4d6a8a9731eab20 | |||
LegalEntity:name | GENE SHILMAN | us_trade_csl | trade-csl-6d2c71394ea143462b97c2b827841843309815bb26d49e61dd8c8432 | ||||
LegalEntity:name | GENE SHILMAN | eng | us_bis_denied | us-bis-06b0a22df1af1b50e17a7bf09c5be67be46341a1 | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-6d2c71394ea143462b97c2b827841843309815bb26d49e61dd8c8432 | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-5e7c0352f8144fdc8925e37bc4d6a8a9731eab20 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-06b0a22df1af1b50e17a7bf09c5be67be46341a1 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-5e7c0352f8144fdc8925e37bc4d6a8a9731eab20 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-06b0a22df1af1b50e17a7bf09c5be67be46341a1 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-6d2c71394ea143462b97c2b827841843309815bb26d49e61dd8c8432 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-06b0a22df1af1b50e17a7bf09c5be67be46341a1 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-6d2c71394ea143462b97c2b827841843309815bb26d49e61dd8c8432 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-5e7c0352f8144fdc8925e37bc4d6a8a9731eab20 | |||