NK-NkF8mSSP9UWSMePK4aWx9L | | LegalEntity:address | | INMATE NUMBER: 01003-138, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, 17887 WHITE DEER | eng | us_bis_denied | | us-bis-02-14-2023-shuren-qin | |
NK-NkF8mSSP9UWSMePK4aWx9L | | LegalEntity:address | | INMATE NUMBER: 01003-138, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, 17887 WHITE DEER | | us_trade_csl | | trade-csl-15a117b9dc3ed2abd034ce6777cc87373a588d4e1855dbc4b1cb1417 | |
NK-NkF8mSSP9UWSMePK4aWx9L | | LegalEntity:id | | d3cbdd3b265959d23a9f094abf933a80144a14cf | | us_trade_csl | | trade-csl-15a117b9dc3ed2abd034ce6777cc87373a588d4e1855dbc4b1cb1417 | |
NK-NkF8mSSP9UWSMePK4aWx9L | | LegalEntity:id | | 92e4455a5c385ad6dbb1d5c35a23a082f81d04a3 | eng | us_bis_denied | | us-bis-02-14-2023-shuren-qin | |
NK-NkF8mSSP9UWSMePK4aWx9L | | LegalEntity:modifiedAt | | 2023-02-17 | eng | us_bis_denied | | us-bis-02-14-2023-shuren-qin | |
NK-NkF8mSSP9UWSMePK4aWx9L | | LegalEntity:name | | SHUREN QIN | eng | us_bis_denied | | us-bis-02-14-2023-shuren-qin | |
NK-NkF8mSSP9UWSMePK4aWx9L | | LegalEntity:name | | SHUREN QIN | | us_trade_csl | | trade-csl-15a117b9dc3ed2abd034ce6777cc87373a588d4e1855dbc4b1cb1417 | |
NK-NkF8mSSP9UWSMePK4aWx9L | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-15a117b9dc3ed2abd034ce6777cc87373a588d4e1855dbc4b1cb1417 | |
NK-NkF8mSSP9UWSMePK4aWx9L | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-02-14-2023-shuren-qin | |
NK-NkF8mSSP9UWSMePK4aWx9L | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-02-14-2023-shuren-qin | |
NK-NkF8mSSP9UWSMePK4aWx9L | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-15a117b9dc3ed2abd034ce6777cc87373a588d4e1855dbc4b1cb1417 | |