NK-EmttHyeFHwCW4AjAPmcavR | | LegalEntity:address | | INMATE NUMBER: 57521-039, FCI MORGANTOWN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, 26507 MORGANTOWN | | us_trade_csl | | trade-csl-65725b6eca17e928e9deeab2d97a2aa248f8ba5b173d29cb6ad86077 | |
NK-EmttHyeFHwCW4AjAPmcavR | | LegalEntity:address | | INMATE NUMBER: 57521-039, FCI MORGANTOWN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, 26507 MORGANTOWN | eng | us_bis_denied | | us-bis-09-08-2021-rrok-martin-camaj | |
NK-EmttHyeFHwCW4AjAPmcavR | | LegalEntity:id | | 23167323fd33d4f11effde8b319466711883bfbc | eng | us_bis_denied | | us-bis-09-08-2021-rrok-martin-camaj | |
NK-EmttHyeFHwCW4AjAPmcavR | | LegalEntity:id | | a57b9121560b3fb9547aafecdc5278cd745fe1d6 | | us_trade_csl | | trade-csl-65725b6eca17e928e9deeab2d97a2aa248f8ba5b173d29cb6ad86077 | |
NK-EmttHyeFHwCW4AjAPmcavR | | LegalEntity:id | | 513f3d3864e66b314c5715e83b75a79d4e1c5997 | | us_trade_csl | | trade-csl-c6954418afd542fe9aa36f7e654cd3a2 | |
NK-EmttHyeFHwCW4AjAPmcavR | | LegalEntity:modifiedAt | | 2021-09-21 | eng | us_bis_denied | | us-bis-09-08-2021-rrok-martin-camaj | |
NK-EmttHyeFHwCW4AjAPmcavR | | LegalEntity:name | | Rrok Martin Camaj | | us_trade_csl | | trade-csl-c6954418afd542fe9aa36f7e654cd3a2 | |
NK-EmttHyeFHwCW4AjAPmcavR | | LegalEntity:name | | RROK MARTIN CAMAJ | | us_trade_csl | | trade-csl-65725b6eca17e928e9deeab2d97a2aa248f8ba5b173d29cb6ad86077 | |
NK-EmttHyeFHwCW4AjAPmcavR | | LegalEntity:name | | RROK MARTIN CAMAJ | eng | us_bis_denied | | us-bis-09-08-2021-rrok-martin-camaj | |
NK-EmttHyeFHwCW4AjAPmcavR | | LegalEntity:notes | | F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-09-08-2021-rrok-martin-camaj | |
NK-EmttHyeFHwCW4AjAPmcavR | | LegalEntity:notes | | F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-65725b6eca17e928e9deeab2d97a2aa248f8ba5b173d29cb6ad86077 | |
NK-EmttHyeFHwCW4AjAPmcavR | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-c6954418afd542fe9aa36f7e654cd3a2 | |
NK-EmttHyeFHwCW4AjAPmcavR | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-65725b6eca17e928e9deeab2d97a2aa248f8ba5b173d29cb6ad86077 | |
NK-EmttHyeFHwCW4AjAPmcavR | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-09-08-2021-rrok-martin-camaj | |