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Canonical ID: NK-D95khtooCQkCqJGqwYUaTw · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 304 TOWN HOUSE LANE, RICHARDSON, 75081 | eng | us_bis_denied | us-bis-09-06-2001-majida-salem | |||
LegalEntity:address | 304 TOWN HOUSE LANE, RICHARDSON, 75081 | us_trade_csl | trade-csl-fad07c0ecc67331ae22e00f4154c11b94478e18ce51aa5236ae111c9 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-fad07c0ecc67331ae22e00f4154c11b94478e18ce51aa5236ae111c9 | ||||
LegalEntity:country | us | eng | us_bis_denied | us-bis-09-06-2001-majida-salem | |||
LegalEntity:id | be6d2b7ec868a0b58e370ba5c115a5a5426c3621 | us_trade_csl | trade-csl-fad07c0ecc67331ae22e00f4154c11b94478e18ce51aa5236ae111c9 | ||||
LegalEntity:id | 1b3d5dffb069a9ce649575a663e636f46a1d2fe3 | eng | us_bis_denied | us-bis-09-06-2001-majida-salem | |||
LegalEntity:modifiedAt | 2007-01-31 | eng | us_bis_denied | us-bis-09-06-2001-majida-salem | |||
LegalEntity:name | MAJIDA SALEM | eng | us_bis_denied | us-bis-09-06-2001-majida-salem | |||
LegalEntity:name | MAJIDA SALEM | us_trade_csl | trade-csl-fad07c0ecc67331ae22e00f4154c11b94478e18ce51aa5236ae111c9 | ||||
LegalEntity:notes | DENIED UNTIL 2056 | us_trade_csl | trade-csl-fad07c0ecc67331ae22e00f4154c11b94478e18ce51aa5236ae111c9 | ||||
LegalEntity:notes | DENIED UNTIL 2056 | eng | us_bis_denied | us-bis-09-06-2001-majida-salem | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-fad07c0ecc67331ae22e00f4154c11b94478e18ce51aa5236ae111c9 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-09-06-2001-majida-salem | |||