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Canonical ID: NK-iQ2oma2SbdgNB9Fd58r42v · 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-fadwa-elafrangi | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-09-06-2001-fadwa-elafrangi | |||
LegalEntity:id | fc70e3219fbb5a1c76d3f74efd3d9f15b1478503 | eng | us_bis_denied | us-bis-09-06-2001-fadwa-elafrangi | |||
LegalEntity:modifiedAt | 2007-01-31 | eng | us_bis_denied | us-bis-09-06-2001-fadwa-elafrangi | |||
LegalEntity:name | FADWA ELAFRANGI | eng | us_bis_denied | us-bis-09-06-2001-fadwa-elafrangi | |||
LegalEntity:notes | DENIED UNTIL 2056 | eng | us_bis_denied | us-bis-09-06-2001-fadwa-elafrangi | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-09-06-2001-fadwa-elafrangi | |||