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IDPropertyValueLangSource datasetSource IDFirst seen
NK-3CgMoPjjbPdn3pV4qCyMT7LegalEntity:modifiedAt2000-03-28engus_bis_deniedus-bis-10-08-1987-marcel-goldfarb
NK-3CgMoPjjbPdn3pV4qCyMT7LegalEntity:nameMARCEL GOLDFARBengus_bis_deniedus-bis-10-08-1987-marcel-goldfarb
NK-3CgMoPjjbPdn3pV4qCyMT7LegalEntity:topicssanctionengus_bis_deniedus-bis-10-08-1987-marcel-goldfarb
NK-3HzjBVZEfMzrSiQBxnABUNLegalEntity:addressMOEHLSTRASSE 31, 81675 MUNICHengus_bis_deniedus-bis-02-07-2007-majid-rahmanifar
NK-3HzjBVZEfMzrSiQBxnABUNLegalEntity:countrydeengus_bis_deniedus-bis-02-07-2007-majid-rahmanifar
NK-3HzjBVZEfMzrSiQBxnABUNLegalEntity:id379eff3dd069487771206a2e1d5d807e1ceeb1f6engus_bis_deniedus-bis-02-07-2007-majid-rahmanifar
NK-3HzjBVZEfMzrSiQBxnABUNLegalEntity:modifiedAt2007-02-15engus_bis_deniedus-bis-02-07-2007-majid-rahmanifar
NK-3HzjBVZEfMzrSiQBxnABUNLegalEntity:nameMAJID RAHMANIFARengus_bis_deniedus-bis-02-07-2007-majid-rahmanifar
NK-3HzjBVZEfMzrSiQBxnABUNLegalEntity:notesDENIED UNTIL 2025engus_bis_deniedus-bis-02-07-2007-majid-rahmanifar
NK-3HzjBVZEfMzrSiQBxnABUNLegalEntity:topicssanctionengus_bis_deniedus-bis-02-07-2007-majid-rahmanifar
NK-3KmJiJoahZAoaGptnF37AELegalEntity:address8698 THORTON AVENUE, NEWARK, 94560engus_bis_deniedus-bis-05-06-2004-suntek-microwave-inc
NK-3KmJiJoahZAoaGptnF37AELegalEntity:countryusengus_bis_deniedus-bis-05-06-2004-suntek-microwave-inc
NK-3KmJiJoahZAoaGptnF37AELegalEntity:id2d84a49504861d8dbc682f1841ccdf05cdc1f925engus_bis_deniedus-bis-05-06-2004-suntek-microwave-inc
NK-3KmJiJoahZAoaGptnF37AELegalEntity:modifiedAt2004-05-12engus_bis_deniedus-bis-05-06-2004-suntek-microwave-inc
NK-3KmJiJoahZAoaGptnF37AELegalEntity:nameSUNTEK MICROWAVE, INC.engus_bis_deniedus-bis-05-06-2004-suntek-microwave-inc
NK-3KmJiJoahZAoaGptnF37AELegalEntity:notesNEW & FR NOTICEengus_bis_deniedus-bis-05-06-2004-suntek-microwave-inc
NK-3KmJiJoahZAoaGptnF37AELegalEntity:topicssanctionengus_bis_deniedus-bis-05-06-2004-suntek-microwave-inc
NK-3kXMne67X4xKuJVuAhAtYnLegalEntity:addressUNIT 5 BUDBROOKE ROAD, WARWICKengus_bis_deniedus-bis-12-14-1984-drayworth-electronics-ltd
NK-3kXMne67X4xKuJVuAhAtYnLegalEntity:countrygbengus_bis_deniedus-bis-12-14-1984-drayworth-electronics-ltd
NK-3kXMne67X4xKuJVuAhAtYnLegalEntity:id95b2b675fe7ef3c958fd903a1e2a19b25d947bfaengus_bis_deniedus-bis-12-14-1984-drayworth-electronics-ltd
NK-3kXMne67X4xKuJVuAhAtYnLegalEntity:modifiedAt2000-04-04engus_bis_deniedus-bis-12-14-1984-drayworth-electronics-ltd
NK-3kXMne67X4xKuJVuAhAtYnLegalEntity:nameDRAYWORTH ELECTRONICS LTD.engus_bis_deniedus-bis-12-14-1984-drayworth-electronics-ltd
NK-3kXMne67X4xKuJVuAhAtYnLegalEntity:topicssanctionengus_bis_deniedus-bis-12-14-1984-drayworth-electronics-ltd
NK-3tNYtdLjAZAPwqAXaTu3zNLegalEntity:addressINMATE NUMBER -66605-112, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, 41105engus_bis_deniedus-bis-10-05-2015-wilfredo-maralit
NK-3tNYtdLjAZAPwqAXaTu3zNLegalEntity:address45 BETTS AVENUE, LAWRENCEVILLE, 8648engus_bis_deniedus-bis-10-05-2015-wilfredo-maralit
NK-3tNYtdLjAZAPwqAXaTu3zNLegalEntity:countryusengus_bis_deniedus-bis-10-05-2015-wilfredo-maralit
NK-3tNYtdLjAZAPwqAXaTu3zNLegalEntity:idceb03c71c2a2a192907afd62e3907b1ad73ca1e7engus_bis_deniedus-bis-10-05-2015-wilfredo-maralit
NK-3tNYtdLjAZAPwqAXaTu3zNLegalEntity:id10945975c1a5ebacc08240c00f99f5982ca21ea0engus_bis_deniedus-bis-10-05-2015-wilfredo-maralit
NK-3tNYtdLjAZAPwqAXaTu3zNLegalEntity:modifiedAt2015-10-13engus_bis_deniedus-bis-10-05-2015-wilfredo-maralit
NK-3tNYtdLjAZAPwqAXaTu3zNLegalEntity:nameWILFREDO MARALITengus_bis_deniedus-bis-10-05-2015-wilfredo-maralit
NK-3tNYtdLjAZAPwqAXaTu3zNLegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-10-05-2015-wilfredo-maralit
NK-3tNYtdLjAZAPwqAXaTu3zNLegalEntity:topicssanctionengus_bis_deniedus-bis-10-05-2015-wilfredo-maralit
NK-3UckwANVJV8xZE7f4aU4HBLegalEntity:address27 BETHPAGE DRIVE, MONROE TOWNSHIP, 08831engus_bis_deniedus-bis-08-21-2007-norman-spector
NK-3UckwANVJV8xZE7f4aU4HBLegalEntity:countryusengus_bis_deniedus-bis-08-21-2007-norman-spector
NK-3UckwANVJV8xZE7f4aU4HBLegalEntity:id41c03dd02d602a2af7353e4c111891f603a070b0engus_bis_deniedus-bis-08-21-2007-norman-spector
NK-3UckwANVJV8xZE7f4aU4HBLegalEntity:modifiedAt2007-08-30engus_bis_deniedus-bis-08-21-2007-norman-spector
NK-3UckwANVJV8xZE7f4aU4HBLegalEntity:nameNORMAN SPECTORengus_bis_deniedus-bis-08-21-2007-norman-spector
NK-3UckwANVJV8xZE7f4aU4HBLegalEntity:notesFR NOTICE UPDATEDengus_bis_deniedus-bis-08-21-2007-norman-spector
NK-3UckwANVJV8xZE7f4aU4HBLegalEntity:topicssanctionengus_bis_deniedus-bis-08-21-2007-norman-spector
NK-3yMVdo5quPnWrVusoahdJTLegalEntity:addressINMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, 76127 FORT WORTHengus_bis_deniedus-bis-12-19-2023-tina-chen
NK-3yMVdo5quPnWrVusoahdJTLegalEntity:idba1157d1f32b27ea5bdc180800e515891866a9c0engus_bis_deniedus-bis-12-19-2023-tina-chen
NK-3yMVdo5quPnWrVusoahdJTLegalEntity:modifiedAt2024-04-20engus_bis_deniedus-bis-12-19-2023-tina-chen
NK-3yMVdo5quPnWrVusoahdJTLegalEntity:nameTINA CHENengus_bis_deniedus-bis-12-19-2023-tina-chen
NK-3yMVdo5quPnWrVusoahdJTLegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-12-19-2023-tina-chen
NK-3yMVdo5quPnWrVusoahdJTLegalEntity:topicssanctionengus_bis_deniedus-bis-12-19-2023-tina-chen
NK-3zZbqke5PfGb3dfZRmyU8JLegalEntity:address605 TRAIL LAKE DRIVE, RICHARDSON, 75081engus_bis_deniedus-bis-03-04-2002-abdulah-al-nasser
NK-3zZbqke5PfGb3dfZRmyU8JLegalEntity:address908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, 75081engus_bis_deniedus-bis-03-04-2002-abdulah-al-nasser
NK-3zZbqke5PfGb3dfZRmyU8JLegalEntity:countryusengus_bis_deniedus-bis-03-04-2002-abdulah-al-nasser
NK-3zZbqke5PfGb3dfZRmyU8JLegalEntity:idcd7aece046c93742af450c28d25e0f13a8162e09engus_bis_deniedus-bis-03-04-2002-abdulah-al-nasser
NK-3zZbqke5PfGb3dfZRmyU8JLegalEntity:ida425b148725ad68538dc4d848328270ff537c882engus_bis_deniedus-bis-03-04-2002-abdulah-al-nasser
NK-3zZbqke5PfGb3dfZRmyU8JLegalEntity:modifiedAt2006-07-11engus_bis_deniedus-bis-03-04-2002-abdulah-al-nasser
NK-3zZbqke5PfGb3dfZRmyU8JLegalEntity:nameABDULAH AL NASSERengus_bis_deniedus-bis-03-04-2002-abdulah-al-nasser
NK-3zZbqke5PfGb3dfZRmyU8JLegalEntity:notes50 YEAR DENIALengus_bis_deniedus-bis-03-04-2002-abdulah-al-nasser
NK-3zZbqke5PfGb3dfZRmyU8JLegalEntity:topicssanctionengus_bis_deniedus-bis-03-04-2002-abdulah-al-nasser
NK-423L9CFDNPNz5Yt8QDAo7QLegalEntity:addressC/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, 81675 MUNICHengus_bis_deniedus-bis-02-07-2007-petrom-internacional-trade-s-l
NK-423L9CFDNPNz5Yt8QDAo7QLegalEntity:addressPL. DE VERIN 2, 28029 MADRIDengus_bis_deniedus-bis-02-07-2007-petrom-internacional-trade-s-l
NK-423L9CFDNPNz5Yt8QDAo7QLegalEntity:countryesengus_bis_deniedus-bis-02-07-2007-petrom-internacional-trade-s-l
NK-423L9CFDNPNz5Yt8QDAo7QLegalEntity:countrydeengus_bis_deniedus-bis-02-07-2007-petrom-internacional-trade-s-l
NK-423L9CFDNPNz5Yt8QDAo7QLegalEntity:id3eef3cbba459426d5e68f0def3c4bebdba3712f7engus_bis_deniedus-bis-02-07-2007-petrom-internacional-trade-s-l
NK-423L9CFDNPNz5Yt8QDAo7QLegalEntity:id713877b5a411d9425603b51ba8b78d3531af9abbengus_bis_deniedus-bis-02-07-2007-petrom-internacional-trade-s-l
NK-423L9CFDNPNz5Yt8QDAo7QLegalEntity:modifiedAt2007-02-16engus_bis_deniedus-bis-02-07-2007-petrom-internacional-trade-s-l
NK-423L9CFDNPNz5Yt8QDAo7QLegalEntity:namePETROM INTERNACIONAL TRADE, S.L.engus_bis_deniedus-bis-02-07-2007-petrom-internacional-trade-s-l
NK-423L9CFDNPNz5Yt8QDAo7QLegalEntity:notesCOMPANY NAME CORRECTEDengus_bis_deniedus-bis-02-07-2007-petrom-internacional-trade-s-l
NK-423L9CFDNPNz5Yt8QDAo7QLegalEntity:topicssanctionengus_bis_deniedus-bis-02-07-2007-petrom-internacional-trade-s-l
NK-4cU9ytYp6J6K2asXGk5uEPLegalEntity:addressINMATE NUMBER: 67193-509, FCI BEAUMONT P.O. BOX 26020, 77720 BEAUMONTengus_bis_deniedus-bis-12-19-2023-angel-huerta-garay
NK-4cU9ytYp6J6K2asXGk5uEPLegalEntity:id028c95fc9cf86d9c26e292115a9ebc5780ba4279engus_bis_deniedus-bis-12-19-2023-angel-huerta-garay
NK-4cU9ytYp6J6K2asXGk5uEPLegalEntity:modifiedAt2024-04-20engus_bis_deniedus-bis-12-19-2023-angel-huerta-garay
NK-4cU9ytYp6J6K2asXGk5uEPLegalEntity:nameANGEL HUERTA-GARAYengus_bis_deniedus-bis-12-19-2023-angel-huerta-garay
NK-4cU9ytYp6J6K2asXGk5uEPLegalEntity:notesADDITION, F.R. NOTICE ADDED, CORRECTIONengus_bis_deniedus-bis-12-19-2023-angel-huerta-garay
NK-4cU9ytYp6J6K2asXGk5uEPLegalEntity:topicssanctionengus_bis_deniedus-bis-12-19-2023-angel-huerta-garay
NK-4DvANGSCjWr9epFnGs23ygLegalEntity:addressOKBA AIR BASE, TRIPOLIengus_bis_deniedus-bis-01-10-1984-captain-elyazgi
NK-4DvANGSCjWr9epFnGs23ygLegalEntity:countrylyengus_bis_deniedus-bis-01-10-1984-captain-elyazgi
NK-4DvANGSCjWr9epFnGs23ygLegalEntity:id5a243c274305a6e40697e3a259143069a7983210engus_bis_deniedus-bis-01-10-1984-captain-elyazgi
NK-4DvANGSCjWr9epFnGs23ygLegalEntity:modifiedAt2000-03-30engus_bis_deniedus-bis-01-10-1984-captain-elyazgi
NK-4DvANGSCjWr9epFnGs23ygLegalEntity:nameCAPTAIN ELYAZGIengus_bis_deniedus-bis-01-10-1984-captain-elyazgi
NK-4DvANGSCjWr9epFnGs23ygLegalEntity:topicssanctionengus_bis_deniedus-bis-01-10-1984-captain-elyazgi
NK-4g2rm6nSi6WmgbzCVpwPC6LegalEntity:address107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1engus_bis_deniedus-bis-11-07-2023-nick-stevens
NK-4g2rm6nSi6WmgbzCVpwPC6LegalEntity:countrycaengus_bis_deniedus-bis-11-07-2023-nick-stevens
NK-4g2rm6nSi6WmgbzCVpwPC6LegalEntity:idb2e1d8775cd1acc1d9c9955b63950b7f22a3f5d2engus_bis_deniedus-bis-11-07-2023-nick-stevens
NK-4g2rm6nSi6WmgbzCVpwPC6LegalEntity:modifiedAt2023-11-15engus_bis_deniedus-bis-11-07-2023-nick-stevens
NK-4g2rm6nSi6WmgbzCVpwPC6LegalEntity:nameNICK STEVENSengus_bis_deniedus-bis-11-07-2023-nick-stevens
NK-4g2rm6nSi6WmgbzCVpwPC6LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-11-07-2023-nick-stevens
NK-4g2rm6nSi6WmgbzCVpwPC6LegalEntity:topicssanctionengus_bis_deniedus-bis-11-07-2023-nick-stevens
NK-4g5uCk83K3jcmzTB5CiQ7oLegalEntity:addressFLORIANGASSE 19, 8230 BAD REICHENHALLengus_bis_deniedus-bis-03-24-1981-ing-dietmar-ulrichshofer-vertriebs
NK-4g5uCk83K3jcmzTB5CiQ7oLegalEntity:addressBADERSTRASSE 5, 8230 BAD RIECHENHALLengus_bis_deniedus-bis-03-24-1981-ing-dietmar-ulrichshofer-vertriebs
NK-4g5uCk83K3jcmzTB5CiQ7oLegalEntity:countrydeengus_bis_deniedus-bis-03-24-1981-ing-dietmar-ulrichshofer-vertriebs
NK-4g5uCk83K3jcmzTB5CiQ7oLegalEntity:idd26e8452483e10642fcfddf26e50e2ab54df8ef2engus_bis_deniedus-bis-03-24-1981-ing-dietmar-ulrichshofer-vertriebs
NK-4g5uCk83K3jcmzTB5CiQ7oLegalEntity:id1ccf792126aece6308615835cbbdd5902f7a7b16engus_bis_deniedus-bis-03-24-1981-ing-dietmar-ulrichshofer-vertriebs
NK-4g5uCk83K3jcmzTB5CiQ7oLegalEntity:modifiedAt2000-04-05engus_bis_deniedus-bis-03-24-1981-ing-dietmar-ulrichshofer-vertriebs
NK-4g5uCk83K3jcmzTB5CiQ7oLegalEntity:nameING. DIETMAR ULRICHSHOFER VERTRIEBSengus_bis_deniedus-bis-03-24-1981-ing-dietmar-ulrichshofer-vertriebs
NK-4g5uCk83K3jcmzTB5CiQ7oLegalEntity:topicssanctionengus_bis_deniedus-bis-03-24-1981-ing-dietmar-ulrichshofer-vertriebs
NK-4i9BjfKhRtYfrLQWuHexz7LegalEntity:addressCALLE MANUEL OTIZ #49, MATAMOROS, TAMAULIPAS, 87394 MEXICOengus_bis_deniedus-bis-05-08-2023-adriana-gabriela-guajardo-cavazos
NK-4i9BjfKhRtYfrLQWuHexz7LegalEntity:countrymxengus_bis_deniedus-bis-05-08-2023-adriana-gabriela-guajardo-cavazos
NK-4i9BjfKhRtYfrLQWuHexz7LegalEntity:idb2a186d216510e94b787e3720d6965173f04abe5engus_bis_deniedus-bis-05-08-2023-adriana-gabriela-guajardo-cavazos
NK-4i9BjfKhRtYfrLQWuHexz7LegalEntity:modifiedAt2023-05-12engus_bis_deniedus-bis-05-08-2023-adriana-gabriela-guajardo-cavazos
NK-4i9BjfKhRtYfrLQWuHexz7LegalEntity:nameADRIANA GABRIELA GUAJARDO-CAVAZOSengus_bis_deniedus-bis-05-08-2023-adriana-gabriela-guajardo-cavazos
NK-4i9BjfKhRtYfrLQWuHexz7LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-05-08-2023-adriana-gabriela-guajardo-cavazos
NK-4i9BjfKhRtYfrLQWuHexz7LegalEntity:topicssanctionengus_bis_deniedus-bis-05-08-2023-adriana-gabriela-guajardo-cavazos
NK-4jGVg4nDasQPiE3RuXMf9aLegalEntity:addressINMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, 71463 OAKDALEengus_bis_deniedus-bis-08-10-2021-oben-cabalceta
NK-4jGVg4nDasQPiE3RuXMf9aLegalEntity:idc291c11b178058859ff9c23706426eb073382125engus_bis_deniedus-bis-08-10-2021-oben-cabalceta
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