NK-29UKv94hzzofL4syPM73UQ | | LegalEntity:addressEntity | | addr-45f8acc7b79b9ec99d3907086dd6f5a2a4b27d64 | us_bis_denied | | us-bis-12-14-1984-rexford-ltd | | |
NK-29UKv94hzzofL4syPM73UQ | | LegalEntity:country | | gb | us_bis_denied | | us-bis-12-14-1984-rexford-ltd | | |
NK-29UKv94hzzofL4syPM73UQ | | LegalEntity:id | | us-bis-12-14-1984-rexford-ltd | us_bis_denied | | us-bis-12-14-1984-rexford-ltd | | |
NK-29UKv94hzzofL4syPM73UQ | | LegalEntity:modifiedAt | | 2000-03-30 | us_bis_denied | | us-bis-12-14-1984-rexford-ltd | | |
NK-29UKv94hzzofL4syPM73UQ | | LegalEntity:name | | REXFORD LTD. | us_bis_denied | | us-bis-12-14-1984-rexford-ltd | | |
NK-2BKEQcHDfMCn4zA6VAEjba | | LegalEntity:addressEntity | | addr-faa39f9bd0af4860a5b2aeb4f4b12afc5014130e | us_bis_denied | | us-bis-06-07-2017-ali-reza-parsa | | |
NK-2BKEQcHDfMCn4zA6VAEjba | | LegalEntity:addressEntity | | addr-5c7e96562e127322d04955cfa43c41fdea65a278 | us_bis_denied | | us-bis-06-07-2017-ali-reza-parsa | | |
NK-2BKEQcHDfMCn4zA6VAEjba | | LegalEntity:country | | ca | us_bis_denied | | us-bis-06-07-2017-ali-reza-parsa | | |
NK-2BKEQcHDfMCn4zA6VAEjba | | LegalEntity:id | | us-bis-06-07-2017-ali-reza-parsa | us_bis_denied | | us-bis-06-07-2017-ali-reza-parsa | | |
NK-2BKEQcHDfMCn4zA6VAEjba | | LegalEntity:modifiedAt | | 2018-06-11 | us_bis_denied | | us-bis-06-07-2017-ali-reza-parsa | | |
NK-2BKEQcHDfMCn4zA6VAEjba | | LegalEntity:modifiedAt | | 2018-06-13 | us_bis_denied | | us-bis-06-07-2017-ali-reza-parsa | | |
NK-2BKEQcHDfMCn4zA6VAEjba | | LegalEntity:name | | ALI REZA PARSA | us_bis_denied | | us-bis-06-07-2017-ali-reza-parsa | | |
NK-2BKEQcHDfMCn4zA6VAEjba | | LegalEntity:notes | | FR NOTICE ADDED, ADDRESS CORRECTION | us_bis_denied | | us-bis-06-07-2017-ali-reza-parsa | | |
NK-2BKEQcHDfMCn4zA6VAEjba | | LegalEntity:notes | | FR NOTICE ADDED | us_bis_denied | | us-bis-06-07-2017-ali-reza-parsa | | |
NK-2Ena7XxvGa7wvL8MmrG3de | | LegalEntity:addressEntity | | addr-9634f6c108353c95025f06afb842c825f4cd037a | us_bis_denied | | us-bis-11-30-2021-douglas-glover | | |
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NK-2HZh2ruqvDvsjgiWxNUPGJ | | LegalEntity:addressEntity | | addr-ee39f45137d1a003c14c90097455d18802ef6960 | us_bis_denied | | us-bis-12-21-2017-saeid-yahya-charkhian | | |
NK-2HZh2ruqvDvsjgiWxNUPGJ | | LegalEntity:country | | ae | us_bis_denied | | us-bis-12-21-2017-saeid-yahya-charkhian | | |
NK-2HZh2ruqvDvsjgiWxNUPGJ | | LegalEntity:id | | us-bis-12-21-2017-saeid-yahya-charkhian | us_bis_denied | | us-bis-12-21-2017-saeid-yahya-charkhian | | |
NK-2HZh2ruqvDvsjgiWxNUPGJ | | LegalEntity:modifiedAt | | 2017-12-28 | us_bis_denied | | us-bis-12-21-2017-saeid-yahya-charkhian | | |
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NK-2HZh2ruqvDvsjgiWxNUPGJ | | LegalEntity:notes | | FR NOTICE ADDED | us_bis_denied | | us-bis-12-21-2017-saeid-yahya-charkhian | | |
NK-2MQK5ePTNGAaCWpy8FCFHv | | LegalEntity:addressEntity | | addr-3a3ed16b6da50c9fe25c1859205d065c10149e86 | us_bis_denied | | us-bis-10-03-2003-jasin-khafaf | | |
NK-2MQK5ePTNGAaCWpy8FCFHv | | LegalEntity:country | | ca | us_bis_denied | | us-bis-10-03-2003-jasin-khafaf | | |
NK-2MQK5ePTNGAaCWpy8FCFHv | | LegalEntity:id | | us-bis-10-03-2003-jasin-khafaf | us_bis_denied | | us-bis-10-03-2003-jasin-khafaf | | |
NK-2MQK5ePTNGAaCWpy8FCFHv | | LegalEntity:modifiedAt | | 2003-10-06 | us_bis_denied | | us-bis-10-03-2003-jasin-khafaf | | |
NK-2MQK5ePTNGAaCWpy8FCFHv | | LegalEntity:name | | JASIN KHAFAF | us_bis_denied | | us-bis-10-03-2003-jasin-khafaf | | |
NK-2MQK5ePTNGAaCWpy8FCFHv | | LegalEntity:notes | | NON STANDARD DENIAL | us_bis_denied | | us-bis-10-03-2003-jasin-khafaf | | |
NK-2QLtRqZpiafHA7ugmrRBdV | | LegalEntity:addressEntity | | addr-1e15a52ad303e4469909db968871214364460171 | us_bis_denied | | us-bis-09-25-2013-volha-dubouskaya | | |
NK-2QLtRqZpiafHA7ugmrRBdV | | LegalEntity:country | | us | us_bis_denied | | us-bis-09-25-2013-volha-dubouskaya | | |
NK-2QLtRqZpiafHA7ugmrRBdV | | LegalEntity:id | | us-bis-09-25-2013-volha-dubouskaya | us_bis_denied | | us-bis-09-25-2013-volha-dubouskaya | | |
NK-2QLtRqZpiafHA7ugmrRBdV | | LegalEntity:modifiedAt | | 2015-05-20 | us_bis_denied | | us-bis-09-25-2013-volha-dubouskaya | | |
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NK-2QLtRqZpiafHA7ugmrRBdV | | LegalEntity:notes | | FR NOTICE ADDED | us_bis_denied | | us-bis-09-25-2013-volha-dubouskaya | | |
NK-2W9btp5Hx8wsB8dL8vdt9F | | LegalEntity:addressEntity | | addr-de06bf5a707f1d5fbe72c152671041f5dca73600 | us_bis_denied | | us-bis-06-24-2014-luis-alejandro-yanez-almeida | | |
NK-2W9btp5Hx8wsB8dL8vdt9F | | LegalEntity:country | | us | us_bis_denied | | us-bis-06-24-2014-luis-alejandro-yanez-almeida | | |
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NK-2W9btp5Hx8wsB8dL8vdt9F | | LegalEntity:notes | | F.R. NOTICE ADDED | us_bis_denied | | us-bis-06-24-2014-luis-alejandro-yanez-almeida | | |
NK-2WnjNqYKaeJ8CNxtfGfXe5 | | LegalEntity:addressEntity | | addr-dcb9f9c9561021b5e5a394d4918b6a1c1a552739 | us_bis_denied | | us-bis-03-30-2022-guadalupe-horacio-garza-cavazos | | |
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NK-2WnjNqYKaeJ8CNxtfGfXe5 | | LegalEntity:modifiedAt | | 2022-04-05 | us_bis_denied | | us-bis-03-30-2022-guadalupe-horacio-garza-cavazos | | |
NK-2WnjNqYKaeJ8CNxtfGfXe5 | | LegalEntity:name | | GUADALUPE HORACIO GARZA-CAVAZOS | us_bis_denied | | us-bis-03-30-2022-guadalupe-horacio-garza-cavazos | | |
NK-2WnjNqYKaeJ8CNxtfGfXe5 | | LegalEntity:notes | | F.R. NOTICE ADDED | us_bis_denied | | us-bis-03-30-2022-guadalupe-horacio-garza-cavazos | | |
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NK-2mGEdwWGxdcNYvas3auVXa | | LegalEntity:id | | us-bis-12-31-2018-jose-jesus-campos-flores | us_bis_denied | | us-bis-12-31-2018-jose-jesus-campos-flores | | |
NK-2mGEdwWGxdcNYvas3auVXa | | LegalEntity:modifiedAt | | 2019-02-04 | us_bis_denied | | us-bis-12-31-2018-jose-jesus-campos-flores | | |
NK-2mGEdwWGxdcNYvas3auVXa | | LegalEntity:name | | JOSE JESUS CAMPOS-FLORES | us_bis_denied | | us-bis-12-31-2018-jose-jesus-campos-flores | | |
NK-2mGEdwWGxdcNYvas3auVXa | | LegalEntity:notes | | F.R. NOTICE ADDED | us_bis_denied | | us-bis-12-31-2018-jose-jesus-campos-flores | | |
NK-2oYR3CDGnJa4zajixZRWYR | | LegalEntity:addressEntity | | addr-5c0a8ca4909e0eaf7077eb08e7ba7e1f4a76922c | us_bis_denied | | us-bis-10-05-2015-rex-gene-maralit | | |
NK-2oYR3CDGnJa4zajixZRWYR | | LegalEntity:country | | us | us_bis_denied | | us-bis-10-05-2015-rex-gene-maralit | | |
NK-2oYR3CDGnJa4zajixZRWYR | | LegalEntity:id | | us-bis-10-05-2015-rex-gene-maralit | us_bis_denied | | us-bis-10-05-2015-rex-gene-maralit | | |
NK-2oYR3CDGnJa4zajixZRWYR | | LegalEntity:modifiedAt | | 2015-10-13 | us_bis_denied | | us-bis-10-05-2015-rex-gene-maralit | | |
NK-2oYR3CDGnJa4zajixZRWYR | | LegalEntity:name | | REX GENE MARALIT | us_bis_denied | | us-bis-10-05-2015-rex-gene-maralit | | |
NK-2oYR3CDGnJa4zajixZRWYR | | LegalEntity:notes | | FR NOTICE ADDED | us_bis_denied | | us-bis-10-05-2015-rex-gene-maralit | | |
NK-2rHHykfL35AmFjJUtPwdcm | | LegalEntity:addressEntity | | addr-3cf01a48347b7a899c3bf5c01009a65464a7cd24 | us_bis_denied | | us-bis-08-05-2019-cathy-chen | | |
NK-2rHHykfL35AmFjJUtPwdcm | | LegalEntity:addressEntity | | addr-d517246e2fa1fd2d8c5c02ca069104c2ae8ef413 | us_bis_denied | | us-bis-08-05-2019-cathy-chen | | |
NK-2rHHykfL35AmFjJUtPwdcm | | LegalEntity:id | | us-bis-08-05-2019-cathy-chen | us_bis_denied | | us-bis-08-05-2019-cathy-chen | | |
NK-2rHHykfL35AmFjJUtPwdcm | | LegalEntity:modifiedAt | | 2019-08-22 | us_bis_denied | | us-bis-08-05-2019-cathy-chen | | |
NK-2rHHykfL35AmFjJUtPwdcm | | LegalEntity:name | | CATHY CHEN | us_bis_denied | | us-bis-08-05-2019-cathy-chen | | |
NK-2rHHykfL35AmFjJUtPwdcm | | LegalEntity:notes | | FR NOTICE ADDED | us_bis_denied | | us-bis-08-05-2019-cathy-chen | | |
NK-2yVSKiPwMTSchkc9N55Pcr | | LegalEntity:addressEntity | | addr-c825882759f84864059e5dd07504b50911fcd328 | us_bis_denied | | us-bis-11-06-2019-axel-caby | | |
NK-2yVSKiPwMTSchkc9N55Pcr | | LegalEntity:id | | us-bis-11-06-2019-axel-caby | us_bis_denied | | us-bis-11-06-2019-axel-caby | | |
NK-2yVSKiPwMTSchkc9N55Pcr | | LegalEntity:modifiedAt | | 2019-11-14 | us_bis_denied | | us-bis-11-06-2019-axel-caby | | |
NK-2yVSKiPwMTSchkc9N55Pcr | | LegalEntity:name | | AXEL CABY | us_bis_denied | | us-bis-11-06-2019-axel-caby | | |
NK-2yVSKiPwMTSchkc9N55Pcr | | LegalEntity:notes | | FR NOTICE ADDED | us_bis_denied | | us-bis-11-06-2019-axel-caby | | |
NK-34TjiiMHpokfhnvHvdSFwX | | Address:city | | STOCKHOLM | us_bis_denied | | addr-e3467dda65f989b819d3e7270591b4bc38535db3 | | |
NK-34TjiiMHpokfhnvHvdSFwX | | Address:city | | STOCKHOLM | us_bis_denied | | addr-06ba874aa698d861b87252e5bda4fd7526f95db6 | | |
NK-34TjiiMHpokfhnvHvdSFwX | | Address:country | | se | us_bis_denied | | addr-e3467dda65f989b819d3e7270591b4bc38535db3 | | |
NK-34TjiiMHpokfhnvHvdSFwX | | Address:country | | se | us_bis_denied | | addr-06ba874aa698d861b87252e5bda4fd7526f95db6 | | |
NK-34TjiiMHpokfhnvHvdSFwX | | Address:full | | STRANDVAGEN 9, S-11456 STOCKHOLM | us_bis_denied | | addr-e3467dda65f989b819d3e7270591b4bc38535db3 | | |
NK-34TjiiMHpokfhnvHvdSFwX | | Address:full | | STRANDVAGEN 9, STOCKHOLM | us_bis_denied | | addr-06ba874aa698d861b87252e5bda4fd7526f95db6 | | |
NK-34TjiiMHpokfhnvHvdSFwX | | Address:id | | addr-e3467dda65f989b819d3e7270591b4bc38535db3 | us_bis_denied | | addr-e3467dda65f989b819d3e7270591b4bc38535db3 | | |
NK-34TjiiMHpokfhnvHvdSFwX | | Address:id | | addr-06ba874aa698d861b87252e5bda4fd7526f95db6 | us_bis_denied | | addr-06ba874aa698d861b87252e5bda4fd7526f95db6 | | |
NK-34TjiiMHpokfhnvHvdSFwX | | Address:postalCode | | S-11456 | us_bis_denied | | addr-e3467dda65f989b819d3e7270591b4bc38535db3 | | |
NK-34TjiiMHpokfhnvHvdSFwX | | Address:street | | STRANDVAGEN 9 | us_bis_denied | | addr-06ba874aa698d861b87252e5bda4fd7526f95db6 | | |
NK-34TjiiMHpokfhnvHvdSFwX | | Address:street | | STRANDVAGEN 9 | us_bis_denied | | addr-e3467dda65f989b819d3e7270591b4bc38535db3 | | |
NK-3CgMoPjjbPdn3pV4qCyMT7 | | LegalEntity:addressEntity | | addr-f025eb2d826e8a815ead0e8f2aac48aa3a5b0082 | us_bis_denied | | us-bis-10-08-1987-marcel-goldfarb | | |
NK-3CgMoPjjbPdn3pV4qCyMT7 | | LegalEntity:country | | fr | us_bis_denied | | us-bis-10-08-1987-marcel-goldfarb | | |
NK-3CgMoPjjbPdn3pV4qCyMT7 | | LegalEntity:id | | us-bis-10-08-1987-marcel-goldfarb | us_bis_denied | | us-bis-10-08-1987-marcel-goldfarb | | |
NK-3CgMoPjjbPdn3pV4qCyMT7 | | LegalEntity:modifiedAt | | 2000-03-28 | us_bis_denied | | us-bis-10-08-1987-marcel-goldfarb | | |
NK-3CgMoPjjbPdn3pV4qCyMT7 | | LegalEntity:name | | MARCEL GOLDFARB | us_bis_denied | | us-bis-10-08-1987-marcel-goldfarb | | |
NK-3HzjBVZEfMzrSiQBxnABUN | | LegalEntity:addressEntity | | addr-a4ffe1af4bf4af7d4cc5c7c03094d8eb0e77e221 | us_bis_denied | | us-bis-02-07-2007-majid-rahmanifar | | |
NK-3HzjBVZEfMzrSiQBxnABUN | | LegalEntity:country | | de | us_bis_denied | | us-bis-02-07-2007-majid-rahmanifar | | |
NK-3HzjBVZEfMzrSiQBxnABUN | | LegalEntity:id | | us-bis-02-07-2007-majid-rahmanifar | us_bis_denied | | us-bis-02-07-2007-majid-rahmanifar | | |
NK-3HzjBVZEfMzrSiQBxnABUN | | LegalEntity:modifiedAt | | 2007-02-15 | us_bis_denied | | us-bis-02-07-2007-majid-rahmanifar | | |
NK-3HzjBVZEfMzrSiQBxnABUN | | LegalEntity:name | | MAJID RAHMANIFAR | us_bis_denied | | us-bis-02-07-2007-majid-rahmanifar | | |
NK-3HzjBVZEfMzrSiQBxnABUN | | LegalEntity:notes | | DENIED UNTIL 2025 | us_bis_denied | | us-bis-02-07-2007-majid-rahmanifar | | |
NK-3KFJdcWeNJNECRR9duuyQx | | LegalEntity:addressEntity | | addr-e3467dda65f989b819d3e7270591b4bc38535db3 | us_bis_denied | | us-bis-03-02-1989-globe-computers | | |
NK-3KFJdcWeNJNECRR9duuyQx | | LegalEntity:country | | se | us_bis_denied | | us-bis-03-02-1989-globe-computers | | |
NK-3KFJdcWeNJNECRR9duuyQx | | LegalEntity:id | | us-bis-03-02-1989-globe-computers | us_bis_denied | | us-bis-03-02-1989-globe-computers | | |
NK-3KFJdcWeNJNECRR9duuyQx | | LegalEntity:modifiedAt | | 2000-04-05 | us_bis_denied | | us-bis-03-02-1989-globe-computers | | |
NK-3KFJdcWeNJNECRR9duuyQx | | LegalEntity:name | | GLOBE COMPUTERS | us_bis_denied | | us-bis-03-02-1989-globe-computers | | |
NK-3KmJiJoahZAoaGptnF37AE | | LegalEntity:addressEntity | | addr-828ec68d4b4684b8022d7d3ae5869fef9365ad2f | us_bis_denied | | us-bis-05-06-2004-suntek-microwave-inc | | |
NK-3KmJiJoahZAoaGptnF37AE | | LegalEntity:country | | us | us_bis_denied | | us-bis-05-06-2004-suntek-microwave-inc | | |
NK-3KmJiJoahZAoaGptnF37AE | | LegalEntity:id | | us-bis-05-06-2004-suntek-microwave-inc | us_bis_denied | | us-bis-05-06-2004-suntek-microwave-inc | | |