NK-nTKj8ay6bmfyYgk3K333ax | | LegalEntity:address | | INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, 17954 MINERSVILLE | eng | us_bis_denied | | us-bis-09-28-2017-joanna-zhong | |
NK-nTKj8ay6bmfyYgk3K333ax | | LegalEntity:address | | INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, 17954 MINERSVILLE | | us_trade_csl | | trade-csl-8c31e5f5b451ad4c19917c372654f0bfaf1b82ec80e5bcb4445e6903 | |
NK-nTKj8ay6bmfyYgk3K333ax | | LegalEntity:id | | 775a9b85b9da1e8527a969ed2dadaec46cb09774 | | us_trade_csl | | trade-csl-8c31e5f5b451ad4c19917c372654f0bfaf1b82ec80e5bcb4445e6903 | |
NK-nTKj8ay6bmfyYgk3K333ax | | LegalEntity:id | | 38517885361cd287a686145e279d6c0601bc33c9 | eng | us_bis_denied | | us-bis-09-28-2017-joanna-zhong | |
NK-nTKj8ay6bmfyYgk3K333ax | | LegalEntity:modifiedAt | | 2017-10-10 | eng | us_bis_denied | | us-bis-09-28-2017-joanna-zhong | |
NK-nTKj8ay6bmfyYgk3K333ax | | LegalEntity:name | | JOANNA ZHONG | eng | us_bis_denied | | us-bis-09-28-2017-joanna-zhong | |
NK-nTKj8ay6bmfyYgk3K333ax | | LegalEntity:name | | JOANNA ZHONG | | us_trade_csl | | trade-csl-8c31e5f5b451ad4c19917c372654f0bfaf1b82ec80e5bcb4445e6903 | |
NK-nTKj8ay6bmfyYgk3K333ax | | LegalEntity:notes | | FR NOTICE ADDED | | us_trade_csl | | trade-csl-8c31e5f5b451ad4c19917c372654f0bfaf1b82ec80e5bcb4445e6903 | |
NK-nTKj8ay6bmfyYgk3K333ax | | LegalEntity:notes | | FR NOTICE ADDED | eng | us_bis_denied | | us-bis-09-28-2017-joanna-zhong | |
NK-nTKj8ay6bmfyYgk3K333ax | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-09-28-2017-joanna-zhong | |
NK-nTKj8ay6bmfyYgk3K333ax | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-8c31e5f5b451ad4c19917c372654f0bfaf1b82ec80e5bcb4445e6903 | |