NK-FL6Y7Q9dWs4oY5VHwkUqop | | LegalEntity:address | | INMATE NUMBER: 75222-112, FCI LOMPOC, FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, 93436 LOMPOC | eng | us_bis_denied | | us-bis-09-30-2019-rasheed-al-jijakli | |
NK-FL6Y7Q9dWs4oY5VHwkUqop | | LegalEntity:address | | INMATE NUMBER: 75222-112, FCI LOMPOC, FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, 93436 LOMPOC | | us_trade_csl | | trade-csl-0703c2511ef9c5e72f69f66f9bbc2faf9fd3b8fe6b17f703167d02ed | |
NK-FL6Y7Q9dWs4oY5VHwkUqop | | LegalEntity:id | | 308b09403888503325e025896ccaddacf39b45f5 | | us_trade_csl | | trade-csl-0703c2511ef9c5e72f69f66f9bbc2faf9fd3b8fe6b17f703167d02ed | |
NK-FL6Y7Q9dWs4oY5VHwkUqop | | LegalEntity:id | | 9c73950ce939fbee62473bba7bbddffb46480808 | eng | us_bis_denied | | us-bis-09-30-2019-rasheed-al-jijakli | |
NK-FL6Y7Q9dWs4oY5VHwkUqop | | LegalEntity:modifiedAt | | 2019-10-07 | eng | us_bis_denied | | us-bis-09-30-2019-rasheed-al-jijakli | |
NK-FL6Y7Q9dWs4oY5VHwkUqop | | LegalEntity:name | | RASHEED AL JIJAKLI | eng | us_bis_denied | | us-bis-09-30-2019-rasheed-al-jijakli | |
NK-FL6Y7Q9dWs4oY5VHwkUqop | | LegalEntity:name | | RASHEED AL JIJAKLI | | us_trade_csl | | trade-csl-0703c2511ef9c5e72f69f66f9bbc2faf9fd3b8fe6b17f703167d02ed | |
NK-FL6Y7Q9dWs4oY5VHwkUqop | | LegalEntity:notes | | FR NOTICE ADDED | | us_trade_csl | | trade-csl-0703c2511ef9c5e72f69f66f9bbc2faf9fd3b8fe6b17f703167d02ed | |
NK-FL6Y7Q9dWs4oY5VHwkUqop | | LegalEntity:notes | | FR NOTICE ADDED | eng | us_bis_denied | | us-bis-09-30-2019-rasheed-al-jijakli | |
NK-FL6Y7Q9dWs4oY5VHwkUqop | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-09-30-2019-rasheed-al-jijakli | |
NK-FL6Y7Q9dWs4oY5VHwkUqop | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-0703c2511ef9c5e72f69f66f9bbc2faf9fd3b8fe6b17f703167d02ed | |