Raw data explorer JSON

IDPropertyValueSource datasetSource IDFirst seenLast seen
NK-29UKv94hzzofL4syPM73UQLegalEntity:addressEntityaddr-45f8acc7b79b9ec99d3907086dd6f5a2a4b27d64us_bis_deniedus-bis-12-14-1984-rexford-ltd
NK-29UKv94hzzofL4syPM73UQLegalEntity:countrygbus_bis_deniedus-bis-12-14-1984-rexford-ltd
NK-29UKv94hzzofL4syPM73UQLegalEntity:idus-bis-12-14-1984-rexford-ltdus_bis_deniedus-bis-12-14-1984-rexford-ltd
NK-29UKv94hzzofL4syPM73UQLegalEntity:modifiedAt2000-03-30us_bis_deniedus-bis-12-14-1984-rexford-ltd
NK-29UKv94hzzofL4syPM73UQLegalEntity:nameREXFORD LTD.us_bis_deniedus-bis-12-14-1984-rexford-ltd
NK-2BKEQcHDfMCn4zA6VAEjbaLegalEntity:addressEntityaddr-faa39f9bd0af4860a5b2aeb4f4b12afc5014130eus_bis_deniedus-bis-06-07-2017-ali-reza-parsa
NK-2BKEQcHDfMCn4zA6VAEjbaLegalEntity:addressEntityaddr-5c7e96562e127322d04955cfa43c41fdea65a278us_bis_deniedus-bis-06-07-2017-ali-reza-parsa
NK-2BKEQcHDfMCn4zA6VAEjbaLegalEntity:countrycaus_bis_deniedus-bis-06-07-2017-ali-reza-parsa
NK-2BKEQcHDfMCn4zA6VAEjbaLegalEntity:idus-bis-06-07-2017-ali-reza-parsaus_bis_deniedus-bis-06-07-2017-ali-reza-parsa
NK-2BKEQcHDfMCn4zA6VAEjbaLegalEntity:modifiedAt2018-06-11us_bis_deniedus-bis-06-07-2017-ali-reza-parsa
NK-2BKEQcHDfMCn4zA6VAEjbaLegalEntity:modifiedAt2018-06-13us_bis_deniedus-bis-06-07-2017-ali-reza-parsa
NK-2BKEQcHDfMCn4zA6VAEjbaLegalEntity:nameALI REZA PARSAus_bis_deniedus-bis-06-07-2017-ali-reza-parsa
NK-2BKEQcHDfMCn4zA6VAEjbaLegalEntity:notesFR NOTICE ADDED, ADDRESS CORRECTIONus_bis_deniedus-bis-06-07-2017-ali-reza-parsa
NK-2BKEQcHDfMCn4zA6VAEjbaLegalEntity:notesFR NOTICE ADDEDus_bis_deniedus-bis-06-07-2017-ali-reza-parsa
NK-2Ena7XxvGa7wvL8MmrG3deLegalEntity:addressEntityaddr-9634f6c108353c95025f06afb842c825f4cd037aus_bis_deniedus-bis-11-30-2021-douglas-glover
NK-2Ena7XxvGa7wvL8MmrG3deLegalEntity:idus-bis-11-30-2021-douglas-gloverus_bis_deniedus-bis-11-30-2021-douglas-glover
NK-2Ena7XxvGa7wvL8MmrG3deLegalEntity:modifiedAt2021-12-06us_bis_deniedus-bis-11-30-2021-douglas-glover
NK-2Ena7XxvGa7wvL8MmrG3deLegalEntity:nameDOUGLAS GLOVERus_bis_deniedus-bis-11-30-2021-douglas-glover
NK-2Ena7XxvGa7wvL8MmrG3deLegalEntity:notesF.R. NOTICE ADDEDus_bis_deniedus-bis-11-30-2021-douglas-glover
NK-2HZh2ruqvDvsjgiWxNUPGJLegalEntity:addressEntityaddr-ee39f45137d1a003c14c90097455d18802ef6960us_bis_deniedus-bis-12-21-2017-saeid-yahya-charkhian
NK-2HZh2ruqvDvsjgiWxNUPGJLegalEntity:countryaeus_bis_deniedus-bis-12-21-2017-saeid-yahya-charkhian
NK-2HZh2ruqvDvsjgiWxNUPGJLegalEntity:idus-bis-12-21-2017-saeid-yahya-charkhianus_bis_deniedus-bis-12-21-2017-saeid-yahya-charkhian
NK-2HZh2ruqvDvsjgiWxNUPGJLegalEntity:modifiedAt2017-12-28us_bis_deniedus-bis-12-21-2017-saeid-yahya-charkhian
NK-2HZh2ruqvDvsjgiWxNUPGJLegalEntity:nameSAEID YAHYA CHARKHIANus_bis_deniedus-bis-12-21-2017-saeid-yahya-charkhian
NK-2HZh2ruqvDvsjgiWxNUPGJLegalEntity:notesFR NOTICE ADDEDus_bis_deniedus-bis-12-21-2017-saeid-yahya-charkhian
NK-2MQK5ePTNGAaCWpy8FCFHvLegalEntity:addressEntityaddr-3a3ed16b6da50c9fe25c1859205d065c10149e86us_bis_deniedus-bis-10-03-2003-jasin-khafaf
NK-2MQK5ePTNGAaCWpy8FCFHvLegalEntity:countrycaus_bis_deniedus-bis-10-03-2003-jasin-khafaf
NK-2MQK5ePTNGAaCWpy8FCFHvLegalEntity:idus-bis-10-03-2003-jasin-khafafus_bis_deniedus-bis-10-03-2003-jasin-khafaf
NK-2MQK5ePTNGAaCWpy8FCFHvLegalEntity:modifiedAt2003-10-06us_bis_deniedus-bis-10-03-2003-jasin-khafaf
NK-2MQK5ePTNGAaCWpy8FCFHvLegalEntity:nameJASIN KHAFAFus_bis_deniedus-bis-10-03-2003-jasin-khafaf
NK-2MQK5ePTNGAaCWpy8FCFHvLegalEntity:notesNON STANDARD DENIALus_bis_deniedus-bis-10-03-2003-jasin-khafaf
NK-2QLtRqZpiafHA7ugmrRBdVLegalEntity:addressEntityaddr-1e15a52ad303e4469909db968871214364460171us_bis_deniedus-bis-09-25-2013-volha-dubouskaya
NK-2QLtRqZpiafHA7ugmrRBdVLegalEntity:countryusus_bis_deniedus-bis-09-25-2013-volha-dubouskaya
NK-2QLtRqZpiafHA7ugmrRBdVLegalEntity:idus-bis-09-25-2013-volha-dubouskayaus_bis_deniedus-bis-09-25-2013-volha-dubouskaya
NK-2QLtRqZpiafHA7ugmrRBdVLegalEntity:modifiedAt2015-05-20us_bis_deniedus-bis-09-25-2013-volha-dubouskaya
NK-2QLtRqZpiafHA7ugmrRBdVLegalEntity:nameVOLHA DUBOUSKAYAus_bis_deniedus-bis-09-25-2013-volha-dubouskaya
NK-2QLtRqZpiafHA7ugmrRBdVLegalEntity:notesFR NOTICE ADDEDus_bis_deniedus-bis-09-25-2013-volha-dubouskaya
NK-2W9btp5Hx8wsB8dL8vdt9FLegalEntity:addressEntityaddr-de06bf5a707f1d5fbe72c152671041f5dca73600us_bis_deniedus-bis-06-24-2014-luis-alejandro-yanez-almeida
NK-2W9btp5Hx8wsB8dL8vdt9FLegalEntity:countryusus_bis_deniedus-bis-06-24-2014-luis-alejandro-yanez-almeida
NK-2W9btp5Hx8wsB8dL8vdt9FLegalEntity:idus-bis-06-24-2014-luis-alejandro-yanez-almeidaus_bis_deniedus-bis-06-24-2014-luis-alejandro-yanez-almeida
NK-2W9btp5Hx8wsB8dL8vdt9FLegalEntity:modifiedAt2014-07-08us_bis_deniedus-bis-06-24-2014-luis-alejandro-yanez-almeida
NK-2W9btp5Hx8wsB8dL8vdt9FLegalEntity:nameLUIS ALEJANDRO YANEZ ALMEIDAus_bis_deniedus-bis-06-24-2014-luis-alejandro-yanez-almeida
NK-2W9btp5Hx8wsB8dL8vdt9FLegalEntity:notesF.R. NOTICE ADDEDus_bis_deniedus-bis-06-24-2014-luis-alejandro-yanez-almeida
NK-2WnjNqYKaeJ8CNxtfGfXe5LegalEntity:addressEntityaddr-dcb9f9c9561021b5e5a394d4918b6a1c1a552739us_bis_deniedus-bis-03-30-2022-guadalupe-horacio-garza-cavazos
NK-2WnjNqYKaeJ8CNxtfGfXe5LegalEntity:idus-bis-03-30-2022-guadalupe-horacio-garza-cavazosus_bis_deniedus-bis-03-30-2022-guadalupe-horacio-garza-cavazos
NK-2WnjNqYKaeJ8CNxtfGfXe5LegalEntity:modifiedAt2022-04-05us_bis_deniedus-bis-03-30-2022-guadalupe-horacio-garza-cavazos
NK-2WnjNqYKaeJ8CNxtfGfXe5LegalEntity:nameGUADALUPE HORACIO GARZA-CAVAZOSus_bis_deniedus-bis-03-30-2022-guadalupe-horacio-garza-cavazos
NK-2WnjNqYKaeJ8CNxtfGfXe5LegalEntity:notesF.R. NOTICE ADDEDus_bis_deniedus-bis-03-30-2022-guadalupe-horacio-garza-cavazos
NK-2mGEdwWGxdcNYvas3auVXaLegalEntity:addressEntityaddr-1e11c54ef5151b1bbdbe9f9e9bfa4f636e2ae310us_bis_deniedus-bis-12-31-2018-jose-jesus-campos-flores
NK-2mGEdwWGxdcNYvas3auVXaLegalEntity:idus-bis-12-31-2018-jose-jesus-campos-floresus_bis_deniedus-bis-12-31-2018-jose-jesus-campos-flores
NK-2mGEdwWGxdcNYvas3auVXaLegalEntity:modifiedAt2019-02-04us_bis_deniedus-bis-12-31-2018-jose-jesus-campos-flores
NK-2mGEdwWGxdcNYvas3auVXaLegalEntity:nameJOSE JESUS CAMPOS-FLORESus_bis_deniedus-bis-12-31-2018-jose-jesus-campos-flores
NK-2mGEdwWGxdcNYvas3auVXaLegalEntity:notesF.R. NOTICE ADDEDus_bis_deniedus-bis-12-31-2018-jose-jesus-campos-flores
NK-2oYR3CDGnJa4zajixZRWYRLegalEntity:addressEntityaddr-5c0a8ca4909e0eaf7077eb08e7ba7e1f4a76922cus_bis_deniedus-bis-10-05-2015-rex-gene-maralit
NK-2oYR3CDGnJa4zajixZRWYRLegalEntity:countryusus_bis_deniedus-bis-10-05-2015-rex-gene-maralit
NK-2oYR3CDGnJa4zajixZRWYRLegalEntity:idus-bis-10-05-2015-rex-gene-maralitus_bis_deniedus-bis-10-05-2015-rex-gene-maralit
NK-2oYR3CDGnJa4zajixZRWYRLegalEntity:modifiedAt2015-10-13us_bis_deniedus-bis-10-05-2015-rex-gene-maralit
NK-2oYR3CDGnJa4zajixZRWYRLegalEntity:nameREX GENE MARALITus_bis_deniedus-bis-10-05-2015-rex-gene-maralit
NK-2oYR3CDGnJa4zajixZRWYRLegalEntity:notesFR NOTICE ADDEDus_bis_deniedus-bis-10-05-2015-rex-gene-maralit
NK-2rHHykfL35AmFjJUtPwdcmLegalEntity:addressEntityaddr-3cf01a48347b7a899c3bf5c01009a65464a7cd24us_bis_deniedus-bis-08-05-2019-cathy-chen
NK-2rHHykfL35AmFjJUtPwdcmLegalEntity:addressEntityaddr-d517246e2fa1fd2d8c5c02ca069104c2ae8ef413us_bis_deniedus-bis-08-05-2019-cathy-chen
NK-2rHHykfL35AmFjJUtPwdcmLegalEntity:idus-bis-08-05-2019-cathy-chenus_bis_deniedus-bis-08-05-2019-cathy-chen
NK-2rHHykfL35AmFjJUtPwdcmLegalEntity:modifiedAt2019-08-22us_bis_deniedus-bis-08-05-2019-cathy-chen
NK-2rHHykfL35AmFjJUtPwdcmLegalEntity:nameCATHY CHENus_bis_deniedus-bis-08-05-2019-cathy-chen
NK-2rHHykfL35AmFjJUtPwdcmLegalEntity:notesFR NOTICE ADDEDus_bis_deniedus-bis-08-05-2019-cathy-chen
NK-2yVSKiPwMTSchkc9N55PcrLegalEntity:addressEntityaddr-c825882759f84864059e5dd07504b50911fcd328us_bis_deniedus-bis-11-06-2019-axel-caby
NK-2yVSKiPwMTSchkc9N55PcrLegalEntity:idus-bis-11-06-2019-axel-cabyus_bis_deniedus-bis-11-06-2019-axel-caby
NK-2yVSKiPwMTSchkc9N55PcrLegalEntity:modifiedAt2019-11-14us_bis_deniedus-bis-11-06-2019-axel-caby
NK-2yVSKiPwMTSchkc9N55PcrLegalEntity:nameAXEL CABYus_bis_deniedus-bis-11-06-2019-axel-caby
NK-2yVSKiPwMTSchkc9N55PcrLegalEntity:notesFR NOTICE ADDEDus_bis_deniedus-bis-11-06-2019-axel-caby
NK-34TjiiMHpokfhnvHvdSFwXAddress:citySTOCKHOLMus_bis_deniedaddr-e3467dda65f989b819d3e7270591b4bc38535db3
NK-34TjiiMHpokfhnvHvdSFwXAddress:citySTOCKHOLMus_bis_deniedaddr-06ba874aa698d861b87252e5bda4fd7526f95db6
NK-34TjiiMHpokfhnvHvdSFwXAddress:countryseus_bis_deniedaddr-e3467dda65f989b819d3e7270591b4bc38535db3
NK-34TjiiMHpokfhnvHvdSFwXAddress:countryseus_bis_deniedaddr-06ba874aa698d861b87252e5bda4fd7526f95db6
NK-34TjiiMHpokfhnvHvdSFwXAddress:fullSTRANDVAGEN 9, S-11456 STOCKHOLMus_bis_deniedaddr-e3467dda65f989b819d3e7270591b4bc38535db3
NK-34TjiiMHpokfhnvHvdSFwXAddress:fullSTRANDVAGEN 9, STOCKHOLMus_bis_deniedaddr-06ba874aa698d861b87252e5bda4fd7526f95db6
NK-34TjiiMHpokfhnvHvdSFwXAddress:idaddr-e3467dda65f989b819d3e7270591b4bc38535db3us_bis_deniedaddr-e3467dda65f989b819d3e7270591b4bc38535db3
NK-34TjiiMHpokfhnvHvdSFwXAddress:idaddr-06ba874aa698d861b87252e5bda4fd7526f95db6us_bis_deniedaddr-06ba874aa698d861b87252e5bda4fd7526f95db6
NK-34TjiiMHpokfhnvHvdSFwXAddress:postalCodeS-11456us_bis_deniedaddr-e3467dda65f989b819d3e7270591b4bc38535db3
NK-34TjiiMHpokfhnvHvdSFwXAddress:streetSTRANDVAGEN 9us_bis_deniedaddr-06ba874aa698d861b87252e5bda4fd7526f95db6
NK-34TjiiMHpokfhnvHvdSFwXAddress:streetSTRANDVAGEN 9us_bis_deniedaddr-e3467dda65f989b819d3e7270591b4bc38535db3
NK-3CgMoPjjbPdn3pV4qCyMT7LegalEntity:addressEntityaddr-f025eb2d826e8a815ead0e8f2aac48aa3a5b0082us_bis_deniedus-bis-10-08-1987-marcel-goldfarb
NK-3CgMoPjjbPdn3pV4qCyMT7LegalEntity:countryfrus_bis_deniedus-bis-10-08-1987-marcel-goldfarb
NK-3CgMoPjjbPdn3pV4qCyMT7LegalEntity:idus-bis-10-08-1987-marcel-goldfarbus_bis_deniedus-bis-10-08-1987-marcel-goldfarb
NK-3CgMoPjjbPdn3pV4qCyMT7LegalEntity:modifiedAt2000-03-28us_bis_deniedus-bis-10-08-1987-marcel-goldfarb
NK-3CgMoPjjbPdn3pV4qCyMT7LegalEntity:nameMARCEL GOLDFARBus_bis_deniedus-bis-10-08-1987-marcel-goldfarb
NK-3HzjBVZEfMzrSiQBxnABUNLegalEntity:addressEntityaddr-a4ffe1af4bf4af7d4cc5c7c03094d8eb0e77e221us_bis_deniedus-bis-02-07-2007-majid-rahmanifar
NK-3HzjBVZEfMzrSiQBxnABUNLegalEntity:countrydeus_bis_deniedus-bis-02-07-2007-majid-rahmanifar
NK-3HzjBVZEfMzrSiQBxnABUNLegalEntity:idus-bis-02-07-2007-majid-rahmanifarus_bis_deniedus-bis-02-07-2007-majid-rahmanifar
NK-3HzjBVZEfMzrSiQBxnABUNLegalEntity:modifiedAt2007-02-15us_bis_deniedus-bis-02-07-2007-majid-rahmanifar
NK-3HzjBVZEfMzrSiQBxnABUNLegalEntity:nameMAJID RAHMANIFARus_bis_deniedus-bis-02-07-2007-majid-rahmanifar
NK-3HzjBVZEfMzrSiQBxnABUNLegalEntity:notesDENIED UNTIL 2025us_bis_deniedus-bis-02-07-2007-majid-rahmanifar
NK-3KFJdcWeNJNECRR9duuyQxLegalEntity:addressEntityaddr-e3467dda65f989b819d3e7270591b4bc38535db3us_bis_deniedus-bis-03-02-1989-globe-computers
NK-3KFJdcWeNJNECRR9duuyQxLegalEntity:countryseus_bis_deniedus-bis-03-02-1989-globe-computers
NK-3KFJdcWeNJNECRR9duuyQxLegalEntity:idus-bis-03-02-1989-globe-computersus_bis_deniedus-bis-03-02-1989-globe-computers
NK-3KFJdcWeNJNECRR9duuyQxLegalEntity:modifiedAt2000-04-05us_bis_deniedus-bis-03-02-1989-globe-computers
NK-3KFJdcWeNJNECRR9duuyQxLegalEntity:nameGLOBE COMPUTERSus_bis_deniedus-bis-03-02-1989-globe-computers
NK-3KmJiJoahZAoaGptnF37AELegalEntity:addressEntityaddr-828ec68d4b4684b8022d7d3ae5869fef9365ad2fus_bis_deniedus-bis-05-06-2004-suntek-microwave-inc
NK-3KmJiJoahZAoaGptnF37AELegalEntity:countryusus_bis_deniedus-bis-05-06-2004-suntek-microwave-inc
NK-3KmJiJoahZAoaGptnF37AELegalEntity:idus-bis-05-06-2004-suntek-microwave-incus_bis_deniedus-bis-05-06-2004-suntek-microwave-inc