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 | 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 | us_trade_csl | trade-csl-4265c15d03804def8de1174e98f9d160caeb4b2a2f759d287fc0f3b5 | ||||
LegalEntity:id | 2d362bf0fc467e64391587397296580c6e0727f9 | us_trade_csl | trade-csl-4265c15d03804def8de1174e98f9d160caeb4b2a2f759d287fc0f3b5 | ||||
LegalEntity:id | 4bcb7f216d58c6d0f7fb59d8c0051cd7b6c4e822 | us_trade_csl | trade-csl-176e561d94104a22b0df1adfc88d6db7 | ||||
LegalEntity:name | Sarkis G. Soghanalian | us_trade_csl | trade-csl-176e561d94104a22b0df1adfc88d6db7 | ||||
LegalEntity:name | SARKIS G. SOGHANALIAN | us_trade_csl | trade-csl-4265c15d03804def8de1174e98f9d160caeb4b2a2f759d287fc0f3b5 | ||||
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 | ||||