| NK-C9bHeXrUgwEccQyT3bsddA | | LegalEntity:address | | 605 TRAIL LAKE DRIVE, RICHARDSON, 75081 | eng | us_bis_denied | | us-bis-03-04-2002-i-ash | |
| NK-C9bHeXrUgwEccQyT3bsddA | | LegalEntity:address | | 908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, 75081 | eng | us_bis_denied | | us-bis-03-04-2002-i-ash | |
| NK-C9bHeXrUgwEccQyT3bsddA | | LegalEntity:address | | 605 TRAIL LAKE DRIVE, RICHARDSON, 75081 | | us_trade_csl | | trade-csl-b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e | |
| NK-C9bHeXrUgwEccQyT3bsddA | | LegalEntity:address | | UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, 75159 | | us_trade_csl | | trade-csl-278be3e06d711cd8c6ea146bcd625d9f17cc901b980ea83daec759d2 | |
| NK-C9bHeXrUgwEccQyT3bsddA | | LegalEntity:address | | 908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, 75081 | | us_trade_csl | | trade-csl-48117dd739c11a5e6e3acfb8d4d8ab014fc8507676aa2f5ea601b884 | |
| NK-C9bHeXrUgwEccQyT3bsddA | | LegalEntity:country | | us | eng | us_bis_denied | | us-bis-03-04-2002-i-ash | |
| NK-C9bHeXrUgwEccQyT3bsddA | | LegalEntity:country | | us | | us_trade_csl | | trade-csl-48117dd739c11a5e6e3acfb8d4d8ab014fc8507676aa2f5ea601b884 | |
| NK-C9bHeXrUgwEccQyT3bsddA | | LegalEntity:country | | us | | us_trade_csl | | trade-csl-278be3e06d711cd8c6ea146bcd625d9f17cc901b980ea83daec759d2 | |
| NK-C9bHeXrUgwEccQyT3bsddA | | LegalEntity:country | | us | | us_trade_csl | | trade-csl-b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e | |
| NK-C9bHeXrUgwEccQyT3bsddA | | LegalEntity:id | | 1a0b5fea19aa83a2eb5e87e991ec603d8ffefd8d | eng | us_bis_denied | | us-bis-03-04-2002-i-ash | |
| NK-C9bHeXrUgwEccQyT3bsddA | | LegalEntity:id | | 30b16cf2c193f8ec0adf096ec8eb14666bfbd987 | | us_trade_csl | | trade-csl-48117dd739c11a5e6e3acfb8d4d8ab014fc8507676aa2f5ea601b884 | |
| NK-C9bHeXrUgwEccQyT3bsddA | | LegalEntity:id | | 2ba850ffe877e15dff35844cedebf638d2b281a0 | | us_trade_csl | | trade-csl-b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e | |
| NK-C9bHeXrUgwEccQyT3bsddA | | LegalEntity:id | | 5919c6ae6d618e74c435662954ec506a649e1814 | | us_trade_csl | | trade-csl-278be3e06d711cd8c6ea146bcd625d9f17cc901b980ea83daec759d2 | |
| NK-C9bHeXrUgwEccQyT3bsddA | | LegalEntity:id | | dc14d2ee495c98dfec91f21a332b7fa3d35b9277 | eng | us_bis_denied | | us-bis-03-04-2002-i-ash | |
| NK-C9bHeXrUgwEccQyT3bsddA | | LegalEntity:modifiedAt | | 2006-07-11 | eng | us_bis_denied | | us-bis-03-04-2002-i-ash | |
| NK-C9bHeXrUgwEccQyT3bsddA | | LegalEntity:name | | I. ASH | | us_trade_csl | | trade-csl-48117dd739c11a5e6e3acfb8d4d8ab014fc8507676aa2f5ea601b884 | |
| NK-C9bHeXrUgwEccQyT3bsddA | | LegalEntity:name | | I. ASH | | us_trade_csl | | trade-csl-278be3e06d711cd8c6ea146bcd625d9f17cc901b980ea83daec759d2 | |
| NK-C9bHeXrUgwEccQyT3bsddA | | LegalEntity:name | | I. ASH | | us_trade_csl | | trade-csl-b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e | |
| NK-C9bHeXrUgwEccQyT3bsddA | | LegalEntity:name | | I. ASH | eng | us_bis_denied | | us-bis-03-04-2002-i-ash | |
| NK-C9bHeXrUgwEccQyT3bsddA | | LegalEntity:notes | | 50 YEAR DENIAL | eng | us_bis_denied | | us-bis-03-04-2002-i-ash | |
| NK-C9bHeXrUgwEccQyT3bsddA | | LegalEntity:notes | | 50 YEAR DENIAL | | us_trade_csl | | trade-csl-48117dd739c11a5e6e3acfb8d4d8ab014fc8507676aa2f5ea601b884 | |
| NK-C9bHeXrUgwEccQyT3bsddA | | LegalEntity:notes | | 50 YEAR DENIAL | | us_trade_csl | | trade-csl-b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e | |
| NK-C9bHeXrUgwEccQyT3bsddA | | LegalEntity:notes | | FEDERAL REGISTER NOTICE UPDATED | | us_trade_csl | | trade-csl-278be3e06d711cd8c6ea146bcd625d9f17cc901b980ea83daec759d2 | |
| NK-C9bHeXrUgwEccQyT3bsddA | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-48117dd739c11a5e6e3acfb8d4d8ab014fc8507676aa2f5ea601b884 | |
| NK-C9bHeXrUgwEccQyT3bsddA | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-03-04-2002-i-ash | |
| NK-C9bHeXrUgwEccQyT3bsddA | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-b601cbf2841d0aaedfe63661581ffbc3d54b6ba39d7e3a9027cff50e | |
| NK-C9bHeXrUgwEccQyT3bsddA | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-278be3e06d711cd8c6ea146bcd625d9f17cc901b980ea83daec759d2 | |
