NK-kqNvWFTf3ihzTQoBEnXDEE | | LegalEntity:address | | 1026 EAST SPENCE AVENUE, UNIT 103, 85281 TEMPLE | eng | us_bis_denied | | us-bis-04-12-2023-katie-ellen-o-brien | |
NK-kqNvWFTf3ihzTQoBEnXDEE | | LegalEntity:address | | 1026 EAST SPENCE AVENUE, UNIT 103, 85281 TEMPLE | | us_trade_csl | | trade-csl-f14f1e9448f90ecab9da7ba90e4d1607fa5ac932096ad5bc71069dc6 | |
NK-kqNvWFTf3ihzTQoBEnXDEE | | LegalEntity:id | | 3ffca85ab33fc4f87ef5bf1e08bdbe55f3f73fae | | us_trade_csl | | trade-csl-f14f1e9448f90ecab9da7ba90e4d1607fa5ac932096ad5bc71069dc6 | |
NK-kqNvWFTf3ihzTQoBEnXDEE | | LegalEntity:id | | 71a09ada5213b0a06ae0a25d3e35c02dcaf11459 | eng | us_bis_denied | | us-bis-04-12-2023-katie-ellen-o-brien | |
NK-kqNvWFTf3ihzTQoBEnXDEE | | LegalEntity:modifiedAt | | 2023-09-15 | eng | us_bis_denied | | us-bis-04-12-2023-katie-ellen-o-brien | |
NK-kqNvWFTf3ihzTQoBEnXDEE | | LegalEntity:name | | KATIE ELLEN O'BRIEN | eng | us_bis_denied | | us-bis-04-12-2023-katie-ellen-o-brien | |
NK-kqNvWFTf3ihzTQoBEnXDEE | | LegalEntity:name | | KATIE ELLEN O'BRIEN | | us_trade_csl | | trade-csl-f14f1e9448f90ecab9da7ba90e4d1607fa5ac932096ad5bc71069dc6 | |
NK-kqNvWFTf3ihzTQoBEnXDEE | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED, ADDRESS UPDATE, F.R. NOTICE ADDITION | | us_trade_csl | | trade-csl-f14f1e9448f90ecab9da7ba90e4d1607fa5ac932096ad5bc71069dc6 | |
NK-kqNvWFTf3ihzTQoBEnXDEE | | LegalEntity:notes | | ADDITION, F.R. NOTICE ADDED, ADDRESS UPDATE, F.R. NOTICE ADDITION | eng | us_bis_denied | | us-bis-04-12-2023-katie-ellen-o-brien | |
NK-kqNvWFTf3ihzTQoBEnXDEE | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-04-12-2023-katie-ellen-o-brien | |
NK-kqNvWFTf3ihzTQoBEnXDEE | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-f14f1e9448f90ecab9da7ba90e4d1607fa5ac932096ad5bc71069dc6 | |