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Canonical ID: NK-Gkv5WsTARcFkrSou9sUf33 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 145 CLIFF AVENUE, PELHAM, 10803 | eng | us_bis_denied | us-bis-07-11-2024-robert-wise | |||
LegalEntity:address | 145 CLIFF AVENUE, PELHAM, 10803 | us_trade_csl | trade-csl-907c238d0606cf5d9162a1768efb3563f133505a7623b31eb4502101 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-907c238d0606cf5d9162a1768efb3563f133505a7623b31eb4502101 | ||||
LegalEntity:country | us | eng | us_bis_denied | us-bis-07-11-2024-robert-wise | |||
LegalEntity:id | 429ef5149a1948d97b9fc51d8bcc6ad978ded757 | us_trade_csl | trade-csl-907c238d0606cf5d9162a1768efb3563f133505a7623b31eb4502101 | ||||
LegalEntity:id | 30708669f3654820b4c7be17078a31347b702a5b | eng | us_bis_denied | us-bis-07-11-2024-robert-wise | |||
LegalEntity:modifiedAt | 2024-07-17 | eng | us_bis_denied | us-bis-07-11-2024-robert-wise | |||
LegalEntity:name | ROBERT WISE | eng | us_bis_denied | us-bis-07-11-2024-robert-wise | |||
LegalEntity:name | ROBERT WISE | us_trade_csl | trade-csl-907c238d0606cf5d9162a1768efb3563f133505a7623b31eb4502101 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-907c238d0606cf5d9162a1768efb3563f133505a7623b31eb4502101 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-07-11-2024-robert-wise | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-907c238d0606cf5d9162a1768efb3563f133505a7623b31eb4502101 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-07-11-2024-robert-wise | |||