NK-NfhBtq2ZfcsQperqrXtNJV | | Person:address | | 19 Tudor House, Windsor Way, Brook Green, London | eng | us_ofac_sdn | | ofac-8379 | |
NK-NfhBtq2ZfcsQperqrXtNJV | | Person:addressEntity | | addr-bca9bc56bab996538626aa97f14875c2dc47c143 | eng | us_ofac_sdn | | ofac-8379 | |
NK-NfhBtq2ZfcsQperqrXtNJV | | Person:country | | gb | eng | us_ofac_sdn | | ofac-8379 | |
NK-NfhBtq2ZfcsQperqrXtNJV | | Person:firstName | | Hana Paul | eng | us_ofac_sdn | | ofac-8379 | |
NK-NfhBtq2ZfcsQperqrXtNJV | | Person:id | | 3cf4f76d22196b44e38372f08087a0b8c9dfa3c8 | | us_trade_csl | | ofac-8379 | |
NK-NfhBtq2ZfcsQperqrXtNJV | | Person:id | | 3a036e14638db91f17572a3ce8de30322b13fc5e | eng | us_ofac_sdn | | ofac-8379 | |
NK-NfhBtq2ZfcsQperqrXtNJV | | Person:lastName | | JON | eng | us_ofac_sdn | | ofac-8379 | |
NK-NfhBtq2ZfcsQperqrXtNJV | | Person:name | | Hana Paul JON | eng | us_ofac_sdn | | ofac-8379 | |
NK-NfhBtq2ZfcsQperqrXtNJV | | Person:name | | JON, Hana Paul | | us_trade_csl | | ofac-8379 | |
NK-NfhBtq2ZfcsQperqrXtNJV | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8379 | eng | us_ofac_sdn | | ofac-8379 | |
NK-NfhBtq2ZfcsQperqrXtNJV | | Person:topics | | sanction | | us_trade_csl | | ofac-8379 | |
NK-NfhBtq2ZfcsQperqrXtNJV | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8379 | |