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NK-fERMroL4zK8KzECDYdszw9 | | LegalEntity:address | | BLVD. JAMES BOUCHER 91, APT 13, FLOOR 4, 1407 LOZENETS, SOFIA | | us_trade_csl | | trade-csl-b20ab63762a9b93e2a23f7522cdd552cba2e3b301d9806bb71e7aa47 | |
NK-fERMroL4zK8KzECDYdszw9 | | LegalEntity:country | | bg | | us_trade_csl | | trade-csl-b20ab63762a9b93e2a23f7522cdd552cba2e3b301d9806bb71e7aa47 | |
NK-fERMroL4zK8KzECDYdszw9 | | LegalEntity:country | | bg | eng | us_bis_denied | | us-bis-10-30-2019-ali-caby | |
NK-fERMroL4zK8KzECDYdszw9 | | LegalEntity:id | | 915f75b012c19da8a5130614ede4afcc240f15ae | | us_trade_csl | | trade-csl-b20ab63762a9b93e2a23f7522cdd552cba2e3b301d9806bb71e7aa47 | |
NK-fERMroL4zK8KzECDYdszw9 | | LegalEntity:id | | d23972eb1e096f40d0b9f7447ed36b768070e680 | eng | us_bis_denied | | us-bis-10-30-2019-ali-caby | |
NK-fERMroL4zK8KzECDYdszw9 | | LegalEntity:modifiedAt | | 2019-11-14 | eng | us_bis_denied | | us-bis-10-30-2019-ali-caby | |
NK-fERMroL4zK8KzECDYdszw9 | | LegalEntity:name | | ALI CABY | eng | us_bis_denied | | us-bis-10-30-2019-ali-caby | |
NK-fERMroL4zK8KzECDYdszw9 | | LegalEntity:name | | ALI CABY | | us_trade_csl | | trade-csl-b20ab63762a9b93e2a23f7522cdd552cba2e3b301d9806bb71e7aa47 | |
NK-fERMroL4zK8KzECDYdszw9 | | LegalEntity:notes | | FR NOTICE ADDED | | us_trade_csl | | trade-csl-b20ab63762a9b93e2a23f7522cdd552cba2e3b301d9806bb71e7aa47 | |
NK-fERMroL4zK8KzECDYdszw9 | | LegalEntity:notes | | FR NOTICE ADDED | eng | us_bis_denied | | us-bis-10-30-2019-ali-caby | |
NK-fERMroL4zK8KzECDYdszw9 | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-b20ab63762a9b93e2a23f7522cdd552cba2e3b301d9806bb71e7aa47 | |
NK-fERMroL4zK8KzECDYdszw9 | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-10-30-2019-ali-caby | |