NK-EQgDDWNdy8jkiuGDwBjEGx | | LegalEntity:address | | 3734 LAUREL AVE, 11224 BROOKLYN | eng | us_bis_denied | | us-bis-11-07-2023-salimdzhon-nasriddinov | |
NK-EQgDDWNdy8jkiuGDwBjEGx | | LegalEntity:address | | 3734 LAUREL AVE, 11224 BROOKLYN | | us_trade_csl | | trade-csl-0af9a947bf9bc71c105ad9c36d79aa10c222b8a4978f9ee06c0e5636 | |
NK-EQgDDWNdy8jkiuGDwBjEGx | | LegalEntity:id | | 1401b28f9542eb9cc62aa70f456be34aac1dd714 | eng | us_bis_denied | | us-bis-11-07-2023-salimdzhon-nasriddinov | |
NK-EQgDDWNdy8jkiuGDwBjEGx | | LegalEntity:id | | c55359579d768b1e0f79730cc2f05537b0af3e3b | | us_trade_csl | | trade-csl-0af9a947bf9bc71c105ad9c36d79aa10c222b8a4978f9ee06c0e5636 | |
NK-EQgDDWNdy8jkiuGDwBjEGx | | LegalEntity:modifiedAt | | 2023-11-15 | eng | us_bis_denied | | us-bis-11-07-2023-salimdzhon-nasriddinov | |
NK-EQgDDWNdy8jkiuGDwBjEGx | | LegalEntity:name | | SALIMDZHON NASRIDDINOV | eng | us_bis_denied | | us-bis-11-07-2023-salimdzhon-nasriddinov | |
NK-EQgDDWNdy8jkiuGDwBjEGx | | LegalEntity:name | | SALIMDZHON NASRIDDINOV | | us_trade_csl | | trade-csl-0af9a947bf9bc71c105ad9c36d79aa10c222b8a4978f9ee06c0e5636 | |
NK-EQgDDWNdy8jkiuGDwBjEGx | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-11-07-2023-salimdzhon-nasriddinov | |
NK-EQgDDWNdy8jkiuGDwBjEGx | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-0af9a947bf9bc71c105ad9c36d79aa10c222b8a4978f9ee06c0e5636 | |
NK-EQgDDWNdy8jkiuGDwBjEGx | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-11-07-2023-salimdzhon-nasriddinov | |
NK-EQgDDWNdy8jkiuGDwBjEGx | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-0af9a947bf9bc71c105ad9c36d79aa10c222b8a4978f9ee06c0e5636 | |