NK-Sbabw4Y3dkkDzM9Tspt6qN | | LegalEntity:address | | INMATE NUMBER: 49026-086, FCI MENDOTA, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9, 93640 MENDOTA | eng | us_bis_denied | | us-bis-01-05-2023-hany-veletanlic | |
NK-Sbabw4Y3dkkDzM9Tspt6qN | | LegalEntity:address | | INMATE NUMBER: 49026-086, FCI MENDOTA, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9, 93640 MENDOTA | | us_trade_csl | | trade-csl-5382d225859a1368d4934fdd7923c86cafa7163441953cf600d9f756 | |
NK-Sbabw4Y3dkkDzM9Tspt6qN | | LegalEntity:id | | 92ece28738100dbaf5eea7219dd7f48df12544f2 | eng | us_bis_denied | | us-bis-01-05-2023-hany-veletanlic | |
NK-Sbabw4Y3dkkDzM9Tspt6qN | | LegalEntity:id | | 59c97d79311422d6cfb624b732bd7a5e5dd616b6 | | us_trade_csl | | trade-csl-5382d225859a1368d4934fdd7923c86cafa7163441953cf600d9f756 | |
NK-Sbabw4Y3dkkDzM9Tspt6qN | | LegalEntity:modifiedAt | | 2023-01-11 | eng | us_bis_denied | | us-bis-01-05-2023-hany-veletanlic | |
NK-Sbabw4Y3dkkDzM9Tspt6qN | | LegalEntity:name | | HANY VELETANLIC | eng | us_bis_denied | | us-bis-01-05-2023-hany-veletanlic | |
NK-Sbabw4Y3dkkDzM9Tspt6qN | | LegalEntity:name | | HANY VELETANLIC | | us_trade_csl | | trade-csl-5382d225859a1368d4934fdd7923c86cafa7163441953cf600d9f756 | |
NK-Sbabw4Y3dkkDzM9Tspt6qN | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | | us-bis-01-05-2023-hany-veletanlic | |
NK-Sbabw4Y3dkkDzM9Tspt6qN | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED | | us_trade_csl | | trade-csl-5382d225859a1368d4934fdd7923c86cafa7163441953cf600d9f756 | |
NK-Sbabw4Y3dkkDzM9Tspt6qN | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-01-05-2023-hany-veletanlic | |
NK-Sbabw4Y3dkkDzM9Tspt6qN | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-5382d225859a1368d4934fdd7923c86cafa7163441953cf600d9f756 | |