NK-K4snRq5UDyCs7WsAkoSetn | | LegalEntity:address | | LATHIFA TOWER, APT #1107, AL NAHDA 1 | | us_trade_csl | | trade-csl-ac37806bc3a4d7bee9e89608407e834a3dbd87ee58f7a5479d2204f8 | |
NK-K4snRq5UDyCs7WsAkoSetn | | LegalEntity:address | | LATHIFA TOWER, APT #1107, AL NAHDA 1 | eng | us_bis_denied | | us-bis-09-28-2017-tayabi-fazal-hussain | |
NK-K4snRq5UDyCs7WsAkoSetn | | LegalEntity:country | | ae | | us_trade_csl | | trade-csl-ac37806bc3a4d7bee9e89608407e834a3dbd87ee58f7a5479d2204f8 | |
NK-K4snRq5UDyCs7WsAkoSetn | | LegalEntity:country | | ae | eng | us_bis_denied | | us-bis-09-28-2017-tayabi-fazal-hussain | |
NK-K4snRq5UDyCs7WsAkoSetn | | LegalEntity:id | | de6efbfb6f83b7dcaf0fe9118832b9fc8464ca75 | eng | us_bis_denied | | us-bis-09-28-2017-tayabi-fazal-hussain | |
NK-K4snRq5UDyCs7WsAkoSetn | | LegalEntity:id | | 26200758f3f98e1a7c2edfe3209c9263ef98fb68 | | us_trade_csl | | trade-csl-ac37806bc3a4d7bee9e89608407e834a3dbd87ee58f7a5479d2204f8 | |
NK-K4snRq5UDyCs7WsAkoSetn | | LegalEntity:modifiedAt | | 2017-10-05 | eng | us_bis_denied | | us-bis-09-28-2017-tayabi-fazal-hussain | |
NK-K4snRq5UDyCs7WsAkoSetn | | LegalEntity:name | | TAYABI FAZAL HUSSAIN | eng | us_bis_denied | | us-bis-09-28-2017-tayabi-fazal-hussain | |
NK-K4snRq5UDyCs7WsAkoSetn | | LegalEntity:name | | TAYABI FAZAL HUSSAIN | | us_trade_csl | | trade-csl-ac37806bc3a4d7bee9e89608407e834a3dbd87ee58f7a5479d2204f8 | |
NK-K4snRq5UDyCs7WsAkoSetn | | LegalEntity:notes | | FR NOTICE ADDED | eng | us_bis_denied | | us-bis-09-28-2017-tayabi-fazal-hussain | |
NK-K4snRq5UDyCs7WsAkoSetn | | LegalEntity:notes | | FR NOTICE ADDED | | us_trade_csl | | trade-csl-ac37806bc3a4d7bee9e89608407e834a3dbd87ee58f7a5479d2204f8 | |
NK-K4snRq5UDyCs7WsAkoSetn | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-09-28-2017-tayabi-fazal-hussain | |
NK-K4snRq5UDyCs7WsAkoSetn | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-ac37806bc3a4d7bee9e89608407e834a3dbd87ee58f7a5479d2204f8 | |