Canonical ID: us-bis-export-83d3541bb1a2aef577a514f04e85b6a73d6606df · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Shahi | eng | us_bis_export | us-bis-export-83d3541bb1a2aef577a514f04e85b6a73d6606df | |||
LegalEntity:alias | Shantia Hassan Shahi | eng | us_bis_export | us-bis-export-83d3541bb1a2aef577a514f04e85b6a73d6606df | |||
LegalEntity:alias | Shantia Haas | eng | us_bis_export | us-bis-export-83d3541bb1a2aef577a514f04e85b6a73d6606df | |||
LegalEntity:alias | Sean Haas | eng | us_bis_export | us-bis-export-83d3541bb1a2aef577a514f04e85b6a73d6606df | |||
LegalEntity:id | 2cc49cfbbbf8156199580fc80de1b0ed43de6854 | us_bis_export | us-bis-export-83d3541bb1a2aef577a514f04e85b6a73d6606df | ||||
LegalEntity:name | Shantia Hassanshahi | eng | us_bis_export | us-bis-export-83d3541bb1a2aef577a514f04e85b6a73d6606df | |||
LegalEntity:sourceUrl | https://www.bis.gov/media/documents/export-violation/e2522.pdf | us_bis_export | us-bis-export-83d3541bb1a2aef577a514f04e85b6a73d6606df | ||||
LegalEntity:topics | reg.warn | us_bis_export | us-bis-export-83d3541bb1a2aef577a514f04e85b6a73d6606df | ||||