Statements: MAJIDA SALEM

Canonical ID: NK-D95khtooCQkCqJGqwYUaTw · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	304 TOWN HOUSE LANE, RICHARDSON, 75081		us_trade_csl	`trade-csl-fad07c0ecc67331ae22e00f4154c11b94478e18ce51aa5236ae111c9`	2024-02-28
`LegalEntity:address`	304 TOWN HOUSE LANE, RICHARDSON, 75081	eng	us_bis_denied	`us-bis-9-6-2001-majida-salem`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-fad07c0ecc67331ae22e00f4154c11b94478e18ce51aa5236ae111c9`	2023-04-20
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-9-6-2001-majida-salem`	2025-05-15
`LegalEntity:id`	cbd5b2d40355565ae43fb9e34760193b4232d781	eng	us_bis_denied	`us-bis-9-6-2001-majida-salem`	2025-05-15
`LegalEntity:id`	a67ea085c90c40f01572e40b81493b371bb607be		us_trade_csl	`trade-csl-fad07c0ecc67331ae22e00f4154c11b94478e18ce51aa5236ae111c9`	2025-05-16
`LegalEntity:modifiedAt`	2007-01-31	eng	us_bis_denied	`us-bis-9-6-2001-majida-salem`	2025-05-15
`LegalEntity:name`	MAJIDA SALEM	eng	us_bis_denied	`us-bis-9-6-2001-majida-salem`	2025-05-15
`LegalEntity:name`	MAJIDA SALEM		us_trade_csl	`trade-csl-fad07c0ecc67331ae22e00f4154c11b94478e18ce51aa5236ae111c9`	2023-04-20
`LegalEntity:notes`	DENIED UNTIL 2056	eng	us_bis_denied	`us-bis-9-6-2001-majida-salem`	2025-05-15
`LegalEntity:notes`	DENIED UNTIL 2056		us_trade_csl	`trade-csl-fad07c0ecc67331ae22e00f4154c11b94478e18ce51aa5236ae111c9`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-fad07c0ecc67331ae22e00f4154c11b94478e18ce51aa5236ae111c9`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-9-6-2001-majida-salem`	2025-05-15
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-fad07c0ecc67331ae22e00f4154c11b94478e18ce51aa5236ae111c9`	2023-08-23

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