Canonical ID: trade-csl-fd57a67aa02709060a73f838058398c43a1f9d2d497b3342fd9db31c
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. 111837, Dubai | us_trade_csl | trade-csl-fd57a67aa02709060a73f838058398c43a1f9d2d497b3342fd9db31c | ||||
LegalEntity:address | No. 705, Noor Mohammad Taleb Bldg, Bin Valid Road, Dubai | us_trade_csl | trade-csl-fd57a67aa02709060a73f838058398c43a1f9d2d497b3342fd9db31c | ||||
LegalEntity:address | No. 75 Noor Mohammed Taleb Building, Opposite to Ascot Hotel, Khaleed-bin-Valid Rd, Bur Dubai | us_trade_csl | trade-csl-fd57a67aa02709060a73f838058398c43a1f9d2d497b3342fd9db31c | ||||
LegalEntity:address | No. 7 Noor Mohammad Taleb Bldg. Opp. Ascot Hotel Khalid Bin Rd, Dubai | us_trade_csl | trade-csl-fd57a67aa02709060a73f838058398c43a1f9d2d497b3342fd9db31c | ||||
LegalEntity:address | P.O. Box 122114, Dubai | us_trade_csl | trade-csl-fd57a67aa02709060a73f838058398c43a1f9d2d497b3342fd9db31c | ||||
LegalEntity:country | ae | us_trade_csl | trade-csl-fd57a67aa02709060a73f838058398c43a1f9d2d497b3342fd9db31c | ||||
LegalEntity:id | 57e2b51db3dce18700df0e267265ffbd38a51818 | us_trade_csl | trade-csl-fd57a67aa02709060a73f838058398c43a1f9d2d497b3342fd9db31c | ||||
LegalEntity:name | Dr. Artush Parsi | us_trade_csl | trade-csl-fd57a67aa02709060a73f838058398c43a1f9d2d497b3342fd9db31c | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-fd57a67aa02709060a73f838058398c43a1f9d2d497b3342fd9db31c | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-fd57a67aa02709060a73f838058398c43a1f9d2d497b3342fd9db31c |