NK-AqfDyyihATzWL5rDafqoe8 | | LegalEntity:address | | 32 JEFFERSON STREET, 26501 WESTOVER | eng | us_bis_denied | | us-bis-04-12-2023-darus-zehrbach | |
NK-AqfDyyihATzWL5rDafqoe8 | | LegalEntity:address | | 32 JEFFERSON STREET, 26501 WESTOVER | | us_trade_csl | | trade-csl-7839b29e46da75453a0ea93d25366cd1be601c872273ea30605e772e | |
NK-AqfDyyihATzWL5rDafqoe8 | | LegalEntity:id | | c22e2647ae55beb756fbea0d1f85f4fa7b4598a5 | eng | us_bis_denied | | us-bis-04-12-2023-darus-zehrbach | |
NK-AqfDyyihATzWL5rDafqoe8 | | LegalEntity:id | | f52341fe214c61e0eb61fc57923621886d6f52f4 | | us_trade_csl | | trade-csl-7839b29e46da75453a0ea93d25366cd1be601c872273ea30605e772e | |
NK-AqfDyyihATzWL5rDafqoe8 | | LegalEntity:modifiedAt | | 2023-04-18 | eng | us_bis_denied | | us-bis-04-12-2023-darus-zehrbach | |
NK-AqfDyyihATzWL5rDafqoe8 | | LegalEntity:name | | DARUS ZEHRBACH | eng | us_bis_denied | | us-bis-04-12-2023-darus-zehrbach | |
NK-AqfDyyihATzWL5rDafqoe8 | | LegalEntity:name | | DARUS ZEHRBACH | | us_trade_csl | | trade-csl-7839b29e46da75453a0ea93d25366cd1be601c872273ea30605e772e | |
NK-AqfDyyihATzWL5rDafqoe8 | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-04-12-2023-darus-zehrbach | |
NK-AqfDyyihATzWL5rDafqoe8 | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-7839b29e46da75453a0ea93d25366cd1be601c872273ea30605e772e | |
NK-AqfDyyihATzWL5rDafqoe8 | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-04-12-2023-darus-zehrbach | |
NK-AqfDyyihATzWL5rDafqoe8 | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-7839b29e46da75453a0ea93d25366cd1be601c872273ea30605e772e | |