NK-2rHHykfL35AmFjJUtPwdcm | | LegalEntity:address | | 61 HUNTER POINT ROAD, 91766 POMONA | eng | us_bis_denied | | us-bis-08-05-2019-cathy-chen | |
NK-2rHHykfL35AmFjJUtPwdcm | | LegalEntity:address | | INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, 76127 FORT WORTH | | us_trade_csl | | trade-csl-9cd9fadc428913d32569a27d17b36f5441ce0a4a8125438d6a4f53b4 | |
NK-2rHHykfL35AmFjJUtPwdcm | | LegalEntity:address | | 61 HUNTER POINT ROAD, 91766 POMONA | | us_trade_csl | | trade-csl-9cd9fadc428913d32569a27d17b36f5441ce0a4a8125438d6a4f53b4 | |
NK-2rHHykfL35AmFjJUtPwdcm | | LegalEntity:address | | INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, 76127 FORT WORTH | eng | us_bis_denied | | us-bis-08-05-2019-cathy-chen | |
NK-2rHHykfL35AmFjJUtPwdcm | | LegalEntity:id | | 569579ff02d993af8c5e7045879b52fdec3b1be0 | | us_trade_csl | | trade-csl-9cd9fadc428913d32569a27d17b36f5441ce0a4a8125438d6a4f53b4 | |
NK-2rHHykfL35AmFjJUtPwdcm | | LegalEntity:id | | 47d18e34f4215466d36d3cd9c2a6974260b7b12d | eng | us_bis_denied | | us-bis-08-05-2019-cathy-chen | |
NK-2rHHykfL35AmFjJUtPwdcm | | LegalEntity:id | | 3cfa09cf85f6d21641ad282364217ed66455ad01 | eng | us_bis_denied | | us-bis-08-05-2019-cathy-chen | |
NK-2rHHykfL35AmFjJUtPwdcm | | LegalEntity:modifiedAt | | 2019-08-22 | eng | us_bis_denied | | us-bis-08-05-2019-cathy-chen | |
NK-2rHHykfL35AmFjJUtPwdcm | | LegalEntity:name | | CATHY CHEN | eng | us_bis_denied | | us-bis-08-05-2019-cathy-chen | |
NK-2rHHykfL35AmFjJUtPwdcm | | LegalEntity:name | | CATHY CHEN | | us_trade_csl | | trade-csl-9cd9fadc428913d32569a27d17b36f5441ce0a4a8125438d6a4f53b4 | |
NK-2rHHykfL35AmFjJUtPwdcm | | LegalEntity:notes | | FR NOTICE ADDED | | us_trade_csl | | trade-csl-9cd9fadc428913d32569a27d17b36f5441ce0a4a8125438d6a4f53b4 | |
NK-2rHHykfL35AmFjJUtPwdcm | | LegalEntity:notes | | FR NOTICE ADDED | eng | us_bis_denied | | us-bis-08-05-2019-cathy-chen | |
NK-2rHHykfL35AmFjJUtPwdcm | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-9cd9fadc428913d32569a27d17b36f5441ce0a4a8125438d6a4f53b4 | |
NK-2rHHykfL35AmFjJUtPwdcm | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-08-05-2019-cathy-chen | |