Canonical ID: NK-oPaaxkdBXr6xpNxGdZLPBN · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | INMTATE NUMBER: 79196-054, USP MARION U.S. PENITENTIARY, P.O. BOX 1000, MARION, 62959 | us_trade_csl | trade-csl-d7f783db3a185185374cfd311e71194596489b8ea42e53ee0c13c251 | ||||
LegalEntity:address | INMTATE NUMBER: 79196-054, USP MARION U.S. PENITENTIARY, P.O. BOX 1000, MARION, 62959 | eng | us_bis_denied_new | us-bis-5b920bfa47e75795569e8058800e03aaa1825f21 | |||
LegalEntity:address | INMTATE NUMBER: 79196-054, USP MARION U.S. PENITENTIARY, P.O. BOX 1000, MARION, IL, US, 62959 | eng | us_bis_denied | us-bis-339c209f8f454304dd35c2a17c814a5a603fa115 | |||
LegalEntity:country | us | us_trade_csl | trade-csl-d7f783db3a185185374cfd311e71194596489b8ea42e53ee0c13c251 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-5b920bfa47e75795569e8058800e03aaa1825f21 | |||
LegalEntity:id | 05c7c148536c7aa2f754044fcdf2692b7ea0a451 | eng | us_bis_denied_new | us-bis-5b920bfa47e75795569e8058800e03aaa1825f21 | |||
LegalEntity:id | 083946b63dae9d44ea78b9c97c5e2159c18b60b8 | us_trade_csl | trade-csl-d7f783db3a185185374cfd311e71194596489b8ea42e53ee0c13c251 | ||||
LegalEntity:id | 2a8589ce6f67a9d16bee8f34e2db1c3c4cc39f84 | eng | us_bis_denied | us-bis-339c209f8f454304dd35c2a17c814a5a603fa115 | |||
LegalEntity:modifiedAt | 2001-12-06 | eng | us_bis_denied_new | us-bis-5b920bfa47e75795569e8058800e03aaa1825f21 | |||
LegalEntity:name | ALI KOURANI | eng | us_bis_denied | us-bis-339c209f8f454304dd35c2a17c814a5a603fa115 | |||
LegalEntity:name | ALI KOURANI | us_trade_csl | trade-csl-d7f783db3a185185374cfd311e71194596489b8ea42e53ee0c13c251 | ||||
LegalEntity:name | ALI KOURANI | eng | us_bis_denied_new | us-bis-5b920bfa47e75795569e8058800e03aaa1825f21 | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-5b920bfa47e75795569e8058800e03aaa1825f21 | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-d7f783db3a185185374cfd311e71194596489b8ea42e53ee0c13c251 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-d7f783db3a185185374cfd311e71194596489b8ea42e53ee0c13c251 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-5b920bfa47e75795569e8058800e03aaa1825f21 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-339c209f8f454304dd35c2a17c814a5a603fa115 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-d7f783db3a185185374cfd311e71194596489b8ea42e53ee0c13c251 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-339c209f8f454304dd35c2a17c814a5a603fa115 | |||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-5b920bfa47e75795569e8058800e03aaa1825f21 | |||