Keep updated
Get in touch
Canonical ID: NK-oHHESef6Kw4zq3jhuvHJF4 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 5745 NW 38TH ST., VIRGINIA GARDENS | eng | us_bis_denied_new | us-bis-83ad81448a64d91b83daf6c56fccc0e8ae6d27fa | |||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT CORRECTIONAL FACILITY, 15801 SW, 137 AVENUE, MIAMI | eng | us_bis_denied_new | us-bis-3c08eed8dcb6933d45de01e3d22aff1c33794981 | |||
LegalEntity:address | 5745 NW 38TH ST., VIRGINIA GARDENS | us_trade_csl | trade-csl-4265c15d03804def8de1174e98f9d160caeb4b2a2f759d287fc0f3b5 | ||||
LegalEntity:address | UPON THE DATE OF THE ORDER INCARCERATED AT CORRECTIONAL FACILITY, 15801 SW, 137 AVENUE, MIAMI | us_trade_csl | trade-csl-4265c15d03804def8de1174e98f9d160caeb4b2a2f759d287fc0f3b5 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-83ad81448a64d91b83daf6c56fccc0e8ae6d27fa | |||
LegalEntity:country | us | us_trade_csl | trade-csl-4265c15d03804def8de1174e98f9d160caeb4b2a2f759d287fc0f3b5 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-3c08eed8dcb6933d45de01e3d22aff1c33794981 | |||
LegalEntity:id | 4bcb7f216d58c6d0f7fb59d8c0051cd7b6c4e822 | us_trade_csl | trade-csl-176e561d94104a22b0df1adfc88d6db7 | ||||
LegalEntity:id | 11e24171d0a53c5de15ea2a6a9f50e2c00211fb8 | eng | us_bis_denied_new | us-bis-83ad81448a64d91b83daf6c56fccc0e8ae6d27fa | |||
LegalEntity:id | 9ca7ab1271ebbd4645fb05c9c7b2a32da45374e9 | eng | us_bis_denied_new | us-bis-3c08eed8dcb6933d45de01e3d22aff1c33794981 | |||
LegalEntity:id | 2d362bf0fc467e64391587397296580c6e0727f9 | us_trade_csl | trade-csl-4265c15d03804def8de1174e98f9d160caeb4b2a2f759d287fc0f3b5 | ||||
LegalEntity:modifiedAt | 2000-04-03 | eng | us_bis_denied_new | us-bis-3c08eed8dcb6933d45de01e3d22aff1c33794981 | |||
LegalEntity:modifiedAt | 2000-04-03 | eng | us_bis_denied_new | us-bis-83ad81448a64d91b83daf6c56fccc0e8ae6d27fa | |||
LegalEntity:name | SARKIS G. SOGHANALIAN | us_trade_csl | trade-csl-4265c15d03804def8de1174e98f9d160caeb4b2a2f759d287fc0f3b5 | ||||
LegalEntity:name | SARKIS G. SOGHANALIAN | eng | us_bis_denied_new | us-bis-83ad81448a64d91b83daf6c56fccc0e8ae6d27fa | |||
LegalEntity:name | Sarkis G. Soghanalian | us_trade_csl | trade-csl-176e561d94104a22b0df1adfc88d6db7 | ||||
LegalEntity:name | SARKIS G. SOGHANALIAN | eng | us_bis_denied_new | us-bis-3c08eed8dcb6933d45de01e3d22aff1c33794981 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-3c08eed8dcb6933d45de01e3d22aff1c33794981 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-83ad81448a64d91b83daf6c56fccc0e8ae6d27fa | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-4265c15d03804def8de1174e98f9d160caeb4b2a2f759d287fc0f3b5 | ||||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-176e561d94104a22b0df1adfc88d6db7 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-4265c15d03804def8de1174e98f9d160caeb4b2a2f759d287fc0f3b5 | ||||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-176e561d94104a22b0df1adfc88d6db7 | ||||