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Canonical ID: NK-nno3P5eniQtgLE2T7UgSD6 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 | us_trade_csl | trade-csl-31f1180f4da7edc7e30666c8dceba073fb5ab964cd544eda16ee8b85 | ||||
LegalEntity:address | 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 | eng | us_bis_denied_new | us-bis-b96026901a7fc6a00a6863812d3cbb920d945b7a | |||
LegalEntity:country | ca | eng | us_bis_denied_new | us-bis-b96026901a7fc6a00a6863812d3cbb920d945b7a | |||
LegalEntity:country | ca | us_trade_csl | trade-csl-31f1180f4da7edc7e30666c8dceba073fb5ab964cd544eda16ee8b85 | ||||
LegalEntity:id | ba04bd3c121c7b8480b2ef94c56ae072a6538fdc | eng | us_bis_denied_new | us-bis-b96026901a7fc6a00a6863812d3cbb920d945b7a | |||
LegalEntity:id | 21cb1743c9071d874ccc78b714503db3b362dfd0 | us_trade_csl | trade-csl-31f1180f4da7edc7e30666c8dceba073fb5ab964cd544eda16ee8b85 | ||||
LegalEntity:modifiedAt | 2003-10-06 | eng | us_bis_denied_new | us-bis-b96026901a7fc6a00a6863812d3cbb920d945b7a | |||
LegalEntity:name | ABDULAMIR MAHDI | eng | us_bis_denied_new | us-bis-b96026901a7fc6a00a6863812d3cbb920d945b7a | |||
LegalEntity:name | ABDULAMIR MAHDI | us_trade_csl | trade-csl-31f1180f4da7edc7e30666c8dceba073fb5ab964cd544eda16ee8b85 | ||||
LegalEntity:notes | NON STANDARD DENIAL | us_trade_csl | trade-csl-31f1180f4da7edc7e30666c8dceba073fb5ab964cd544eda16ee8b85 | ||||
LegalEntity:notes | NON STANDARD DENIAL | eng | us_bis_denied_new | us-bis-b96026901a7fc6a00a6863812d3cbb920d945b7a | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-b96026901a7fc6a00a6863812d3cbb920d945b7a | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-31f1180f4da7edc7e30666c8dceba073fb5ab964cd544eda16ee8b85 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-31f1180f4da7edc7e30666c8dceba073fb5ab964cd544eda16ee8b85 | ||||