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Canonical ID: NK-oDzbPeoumzjtp9VT77GVHu · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 27861 HACIENDA BLVD. EAST #219A, BONITA SPRINGS, 34135 | us_trade_csl | trade-csl-b8a906aac4232b657c97503fbc1aa6f4101ab9d3b75e310403d1634d | ||||
LegalEntity:address | 27861 HACIENDA BLVD. EAST #219A, BONITA SPRINGS, 34135 | eng | us_bis_denied_new | us-bis-ad164770086ea64bd62734de968c468f6eefba20 | |||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-ad164770086ea64bd62734de968c468f6eefba20 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-b8a906aac4232b657c97503fbc1aa6f4101ab9d3b75e310403d1634d | ||||
LegalEntity:id | 33e84737035bae0f642a13103a5d36853e872833 | eng | us_bis_denied_new | us-bis-ad164770086ea64bd62734de968c468f6eefba20 | |||
LegalEntity:id | 5b5605a78dbe99662415a424636938dc26f83bd7 | us_trade_csl | trade-csl-b8a906aac4232b657c97503fbc1aa6f4101ab9d3b75e310403d1634d | ||||
LegalEntity:modifiedAt | 2009-06-12 | eng | us_bis_denied_new | us-bis-ad164770086ea64bd62734de968c468f6eefba20 | |||
LegalEntity:name | GHASSAN TABBAA | eng | us_bis_denied_new | us-bis-ad164770086ea64bd62734de968c468f6eefba20 | |||
LegalEntity:name | GHASSAN TABBAA | us_trade_csl | trade-csl-b8a906aac4232b657c97503fbc1aa6f4101ab9d3b75e310403d1634d | ||||
LegalEntity:notes | F.R. NOTICE UPDATED | us_trade_csl | trade-csl-b8a906aac4232b657c97503fbc1aa6f4101ab9d3b75e310403d1634d | ||||
LegalEntity:notes | F.R. NOTICE UPDATED | eng | us_bis_denied_new | us-bis-ad164770086ea64bd62734de968c468f6eefba20 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-ad164770086ea64bd62734de968c468f6eefba20 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-b8a906aac4232b657c97503fbc1aa6f4101ab9d3b75e310403d1634d | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-b8a906aac4232b657c97503fbc1aa6f4101ab9d3b75e310403d1634d | ||||