NK-ACgEqVYWTvyzqUwf3xanJS | | LegalEntity:address | | INMATE NUMBER: 19838-104, FCI ALICEVILLE, P.O. BOX 4000, 35442 ALICEVILLE | eng | us_bis_denied | | us-bis-08-22-2023-naomi-natal-haynes | |
NK-ACgEqVYWTvyzqUwf3xanJS | | LegalEntity:address | | INMATE NUMBER: 19838-104, FCI ALICEVILLE, P.O. BOX 4000, 35442 ALICEVILLE | | us_trade_csl | | trade-csl-b000724448b16d6ad5a135b78ce68c4d51affcf6f6a8c91a39c6e0f8 | |
NK-ACgEqVYWTvyzqUwf3xanJS | | LegalEntity:id | | d87751df709ef7935e7e4a2c2e5b177a91ad72b8 | eng | us_bis_denied | | us-bis-08-22-2023-naomi-natal-haynes | |
NK-ACgEqVYWTvyzqUwf3xanJS | | LegalEntity:id | | af752080aca5317514899f5a7c71478696ffa5f1 | | us_trade_csl | | trade-csl-b000724448b16d6ad5a135b78ce68c4d51affcf6f6a8c91a39c6e0f8 | |
NK-ACgEqVYWTvyzqUwf3xanJS | | LegalEntity:modifiedAt | | 2023-08-28 | eng | us_bis_denied | | us-bis-08-22-2023-naomi-natal-haynes | |
NK-ACgEqVYWTvyzqUwf3xanJS | | LegalEntity:name | | NAOMI NATAL HAYNES | eng | us_bis_denied | | us-bis-08-22-2023-naomi-natal-haynes | |
NK-ACgEqVYWTvyzqUwf3xanJS | | LegalEntity:name | | NAOMI NATAL HAYNES | | us_trade_csl | | trade-csl-b000724448b16d6ad5a135b78ce68c4d51affcf6f6a8c91a39c6e0f8 | |
NK-ACgEqVYWTvyzqUwf3xanJS | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-08-22-2023-naomi-natal-haynes | |
NK-ACgEqVYWTvyzqUwf3xanJS | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-b000724448b16d6ad5a135b78ce68c4d51affcf6f6a8c91a39c6e0f8 | |
NK-ACgEqVYWTvyzqUwf3xanJS | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-08-22-2023-naomi-natal-haynes | |
NK-ACgEqVYWTvyzqUwf3xanJS | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-b000724448b16d6ad5a135b78ce68c4d51affcf6f6a8c91a39c6e0f8 | |