| NK-22HtK7WrxZ2sU3rmhz6PuZ | | Person:addressEntity | | addr-3853edaa825a3586a1da0ecaed5fee809f0c9443 | us_trade_csl | | ofac-28033 | | |
| NK-22HtK7WrxZ2sU3rmhz6PuZ | | Person:alias | | KUAJIAN, Michael | us_trade_csl | | ofac-28033 | | |
| NK-22HtK7WrxZ2sU3rmhz6PuZ | | Person:alias | | KUAJIEN DUER MAYOK, Michael | us_trade_csl | | ofac-28033 | | |
| NK-22HtK7WrxZ2sU3rmhz6PuZ | | Person:birthDate | | 1979-01-01 | us_trade_csl | | ofac-28033 | | |
| NK-22HtK7WrxZ2sU3rmhz6PuZ | | Person:country | | ke | us_trade_csl | | ofac-28033 | | |
| NK-22HtK7WrxZ2sU3rmhz6PuZ | | Person:gender | | male | us_trade_csl | | ofac-28033 | | |
| NK-22HtK7WrxZ2sU3rmhz6PuZ | | Person:id | | ofac-28033 | us_trade_csl | | ofac-28033 | | |
| NK-22HtK7WrxZ2sU3rmhz6PuZ | | Person:name | | KUAJIEN, Michael | us_trade_csl | | ofac-28033 | | |
| NK-22HtK7WrxZ2sU3rmhz6PuZ | | Person:nationality | | ss | us_trade_csl | | ofac-28033 | | |
| NK-23rgYEXa9AHtupZKgS8Tbc | | Person:addressEntity | | addr-47cdb52bf9d7fce146b5b27bb93a2826ec7eab4f | us_trade_csl | | ofac-12600 | | |
| NK-23rgYEXa9AHtupZKgS8Tbc | | Person:alias | | JADALI, Bahrami Ali | us_trade_csl | | ofac-12600 | | |
| NK-23rgYEXa9AHtupZKgS8Tbc | | Person:alias | | SHAYESTEH, Bahrami Ali | us_trade_csl | | ofac-12600 | | |
| NK-23rgYEXa9AHtupZKgS8Tbc | | Person:birthDate | | 1963-08-06 | us_trade_csl | | ofac-12600 | | |
| NK-23rgYEXa9AHtupZKgS8Tbc | | Person:birthDate | | 1958-06-13 | us_trade_csl | | ofac-12600 | | |
| NK-23rgYEXa9AHtupZKgS8Tbc | | Person:birthDate | | 1963-05-06 | us_trade_csl | | ofac-12600 | | |
| NK-23rgYEXa9AHtupZKgS8Tbc | | Person:birthPlace | | Tehran, Iran | us_trade_csl | | ofac-12600 | | |
| NK-23rgYEXa9AHtupZKgS8Tbc | | Person:country | | de | us_trade_csl | | ofac-12600 | | |
| NK-23rgYEXa9AHtupZKgS8Tbc | | Person:id | | ofac-12600 | us_trade_csl | | ofac-12600 | | |
| NK-23rgYEXa9AHtupZKgS8Tbc | | Person:name | | SHAYESTEH, Bahram Ali | us_trade_csl | | ofac-12600 | | |
| NK-24KmksG96rQedGYXzm4xHU | | Organization:addressEntity | | addr-e84d96526bb910ea64b628382c3a8a213a9b3504 | us_trade_csl | | ofac-10106 | | |
| NK-24KmksG96rQedGYXzm4xHU | | Organization:country | | co | us_trade_csl | | ofac-10106 | | |
| NK-24KmksG96rQedGYXzm4xHU | | Organization:id | | ofac-10106 | us_trade_csl | | ofac-10106 | | |
| NK-24KmksG96rQedGYXzm4xHU | | Organization:idNumber | | 800154939-3 | us_trade_csl | | ofac-10106 | | |
| NK-24KmksG96rQedGYXzm4xHU | | Organization:name | | CONSTRUCCIONES E INVERSIONES LTDA. | us_trade_csl | | ofac-10106 | | |
| NK-24My525T3zL49Lbe77pyek | | Address:city | | Damascus | us_trade_csl | | addr-82739be12579c79ac888eb802f50692686bcf7dc | | |
| NK-24My525T3zL49Lbe77pyek | | Address:country | | sy | us_trade_csl | | addr-82739be12579c79ac888eb802f50692686bcf7dc | | |
| NK-24My525T3zL49Lbe77pyek | | Address:full | | PO Box 35494, Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate, Damascus | us_trade_csl | | addr-82739be12579c79ac888eb802f50692686bcf7dc | | |
| NK-24My525T3zL49Lbe77pyek | | Address:id | | addr-82739be12579c79ac888eb802f50692686bcf7dc | us_trade_csl | | addr-82739be12579c79ac888eb802f50692686bcf7dc | | |
| NK-24My525T3zL49Lbe77pyek | | Address:street | | PO Box 35494, Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate | us_trade_csl | | addr-82739be12579c79ac888eb802f50692686bcf7dc | | |
| NK-24cEBmXGjPPVJRwMPGx3Yj | | Organization:addressEntity | | addr-24c1ac2482b3bc14dc0427ea34ff55064ffbf718 | us_trade_csl | | ofac-21103 | | |
| NK-24cEBmXGjPPVJRwMPGx3Yj | | Organization:addressEntity | | addr-96ede60ed4cdaa2d098660702cc7ef13a07466aa | us_trade_csl | | ofac-21103 | | |
| NK-24cEBmXGjPPVJRwMPGx3Yj | | Organization:alias | | LOLALOLITA 1110, S. DE R.L. DE C.V. | us_trade_csl | | ofac-21103 | | |
| NK-24cEBmXGjPPVJRwMPGx3Yj | | Organization:country | | mx | us_trade_csl | | ofac-21103 | | |
| NK-24cEBmXGjPPVJRwMPGx3Yj | | Organization:id | | ofac-21103 | us_trade_csl | | ofac-21103 | | |
| NK-24cEBmXGjPPVJRwMPGx3Yj | | Organization:name | | LOLA LOLITA 1110, S. DE R.L. DE C.V. | us_trade_csl | | ofac-21103 | | |
| NK-24cEBmXGjPPVJRwMPGx3Yj | | Organization:website | | http://www.lolalolita.com/ | us_trade_csl | | ofac-21103 | | |
| NK-24kqBFxEsFzjqBYhaNHkC9 | | Organization:addressEntity | | addr-e13d7593cac78b037508b41ef9437c401975e5f7 | us_trade_csl | | ofac-27022 | | |
| NK-24kqBFxEsFzjqBYhaNHkC9 | | Organization:alias | | TAWU BVBA | us_trade_csl | | ofac-27022 | | |
| NK-24kqBFxEsFzjqBYhaNHkC9 | | Organization:alias | | TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY | us_trade_csl | | ofac-27022 | | |
| NK-24kqBFxEsFzjqBYhaNHkC9 | | Organization:alias | | TAWU | us_trade_csl | | ofac-27022 | | |
| NK-24kqBFxEsFzjqBYhaNHkC9 | | Organization:alias | | METAALKUNDE BV | us_trade_csl | | ofac-27022 | | |
| NK-24kqBFxEsFzjqBYhaNHkC9 | | Organization:country | | be | us_trade_csl | | ofac-27022 | | |
| NK-24kqBFxEsFzjqBYhaNHkC9 | | Organization:id | | ofac-27022 | us_trade_csl | | ofac-27022 | | |
| NK-24kqBFxEsFzjqBYhaNHkC9 | | Organization:name | | TAWU MECHANICAL ENGINEERING AND TRADING COMPANY | us_trade_csl | | ofac-27022 | | |
| NK-24kqBFxEsFzjqBYhaNHkC9 | | Organization:notes | | (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) | us_trade_csl | | ofac-27022 | | |
| NK-24kqBFxEsFzjqBYhaNHkC9 | | Organization:notes | | Subject to Secondary Sanctions | us_trade_csl | | ofac-27022 | | |
| NK-24kqBFxEsFzjqBYhaNHkC9 | | Organization:registrationNumber | | BE0686896689 | us_trade_csl | | ofac-27022 | | |
| NK-24kqBFxEsFzjqBYhaNHkC9 | | Organization:registrationNumber | | 686896689 | us_trade_csl | | ofac-27022 | | |
| NK-24kqBFxEsFzjqBYhaNHkC9 | | Organization:vatCode | | BE0686.896.689 | us_trade_csl | | ofac-27022 | | |
| NK-24yRWgv5VbkseuBohHZEQW | | CryptoWallet:currency | | XBT | us_trade_csl | | trade-csl-b0e5c596d08e6a6fb514699ca0392d6f95898647 | | |
| NK-24yRWgv5VbkseuBohHZEQW | | CryptoWallet:holder | | ofac-29703 | us_trade_csl | | trade-csl-b0e5c596d08e6a6fb514699ca0392d6f95898647 | | |
| NK-24yRWgv5VbkseuBohHZEQW | | CryptoWallet:id | | trade-csl-b0e5c596d08e6a6fb514699ca0392d6f95898647 | us_trade_csl | | trade-csl-b0e5c596d08e6a6fb514699ca0392d6f95898647 | | |
| NK-24yRWgv5VbkseuBohHZEQW | | CryptoWallet:publicKey | | 1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag | us_trade_csl | | trade-csl-b0e5c596d08e6a6fb514699ca0392d6f95898647 | | |
| NK-25KkjMMTjetWmgevoAhPXj | | Person:addressEntity | | addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae | us_trade_csl | | ofac-26671 | | |
| NK-25KkjMMTjetWmgevoAhPXj | | Person:alias | | GOTMAN, David | us_trade_csl | | ofac-26671 | | |
| NK-25KkjMMTjetWmgevoAhPXj | | Person:alias | | POMOJAC, Marin | us_trade_csl | | ofac-26671 | | |
| NK-25KkjMMTjetWmgevoAhPXj | | Person:birthDate | | 1986-06-10 | us_trade_csl | | ofac-26671 | | |
| NK-25KkjMMTjetWmgevoAhPXj | | Person:birthDate | | 1987-10-07 | us_trade_csl | | ofac-26671 | | |
| NK-25KkjMMTjetWmgevoAhPXj | | Person:birthDate | | 1977-07-08 | us_trade_csl | | ofac-26671 | | |
| NK-25KkjMMTjetWmgevoAhPXj | | Person:birthPlace | | Moscow, Russia | us_trade_csl | | ofac-26671 | | |
| NK-25KkjMMTjetWmgevoAhPXj | | Person:birthPlace | | Ceadir-Lunga, Moldova | us_trade_csl | | ofac-26671 | | |
| NK-25KkjMMTjetWmgevoAhPXj | | Person:country | | il | us_trade_csl | | ofac-26671 | | |
| NK-25KkjMMTjetWmgevoAhPXj | | Person:country | | ru | us_trade_csl | | ofac-26671 | | |
| NK-25KkjMMTjetWmgevoAhPXj | | Person:country | | md | us_trade_csl | | ofac-26671 | | |
| NK-25KkjMMTjetWmgevoAhPXj | | Person:gender | | male | us_trade_csl | | ofac-26671 | | |
| NK-25KkjMMTjetWmgevoAhPXj | | Person:id | | ofac-26671 | us_trade_csl | | ofac-26671 | | |
| NK-25KkjMMTjetWmgevoAhPXj | | Person:name | | GUSEV, Denis Igorevich | us_trade_csl | | ofac-26671 | | |
| NK-25KkjMMTjetWmgevoAhPXj | | Person:nationality | | ru | us_trade_csl | | ofac-26671 | | |
| NK-25KkjMMTjetWmgevoAhPXj | | Person:notes | | (Linked To: EVIL CORP) | us_trade_csl | | ofac-26671 | | |
| NK-25KkjMMTjetWmgevoAhPXj | | Person:passportNumber | | 717386212 | us_trade_csl | | ofac-26671 | | |
| NK-25KkjMMTjetWmgevoAhPXj | | Person:passportNumber | | 1213007 | us_trade_csl | | ofac-26671 | | |
| NK-25KkjMMTjetWmgevoAhPXj | | Person:passportNumber | | A1167292 | us_trade_csl | | ofac-26671 | | |
| NK-25UQ4BRSZa9Gz4zuBDntcS | | Address:city | | Jeddah | us_trade_csl | | addr-e0739213ee3929b984b3fdb0b7b6a199e3904f07 | | |
| NK-25UQ4BRSZa9Gz4zuBDntcS | | Address:city | | Jeddah | us_trade_csl | | addr-ec331bf46d68f1e1a6706ce1c1c798831e76df58 | | |
| NK-25UQ4BRSZa9Gz4zuBDntcS | | Address:city | | Jeddah | us_trade_csl | | addr-7e7e41249f2cbbb8470ef7601c0dbf43cc62cb34 | | |
| NK-25UQ4BRSZa9Gz4zuBDntcS | | Address:country | | sa | us_trade_csl | | addr-ec331bf46d68f1e1a6706ce1c1c798831e76df58 | | |
| NK-25UQ4BRSZa9Gz4zuBDntcS | | Address:country | | sa | us_trade_csl | | addr-e0739213ee3929b984b3fdb0b7b6a199e3904f07 | | |
| NK-25UQ4BRSZa9Gz4zuBDntcS | | Address:country | | sa | us_trade_csl | | addr-7e7e41249f2cbbb8470ef7601c0dbf43cc62cb34 | | |
| NK-25UQ4BRSZa9Gz4zuBDntcS | | Address:full | | Al Rawdah, Jeddah 21492 | us_trade_csl | | addr-ec331bf46d68f1e1a6706ce1c1c798831e76df58 | | |
| NK-25UQ4BRSZa9Gz4zuBDntcS | | Address:full | | Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah | us_trade_csl | | addr-e0739213ee3929b984b3fdb0b7b6a199e3904f07 | | |
| NK-25UQ4BRSZa9Gz4zuBDntcS | | Address:full | | Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah | us_trade_csl | | addr-7e7e41249f2cbbb8470ef7601c0dbf43cc62cb34 | | |
| NK-25UQ4BRSZa9Gz4zuBDntcS | | Address:id | | addr-e0739213ee3929b984b3fdb0b7b6a199e3904f07 | us_trade_csl | | addr-e0739213ee3929b984b3fdb0b7b6a199e3904f07 | | |
| NK-25UQ4BRSZa9Gz4zuBDntcS | | Address:id | | addr-ec331bf46d68f1e1a6706ce1c1c798831e76df58 | us_trade_csl | | addr-ec331bf46d68f1e1a6706ce1c1c798831e76df58 | | |
| NK-25UQ4BRSZa9Gz4zuBDntcS | | Address:id | | addr-7e7e41249f2cbbb8470ef7601c0dbf43cc62cb34 | us_trade_csl | | addr-7e7e41249f2cbbb8470ef7601c0dbf43cc62cb34 | | |
| NK-25UQ4BRSZa9Gz4zuBDntcS | | Address:postalCode | | 21492 | us_trade_csl | | addr-ec331bf46d68f1e1a6706ce1c1c798831e76df58 | | |
| NK-25UQ4BRSZa9Gz4zuBDntcS | | Address:street | | Ar Rawdah Quarter, Near An Nuwaysir Mosque | us_trade_csl | | addr-e0739213ee3929b984b3fdb0b7b6a199e3904f07 | | |
| NK-25UQ4BRSZa9Gz4zuBDntcS | | Address:street | | Al Rawdah | us_trade_csl | | addr-ec331bf46d68f1e1a6706ce1c1c798831e76df58 | | |
| NK-25UQ4BRSZa9Gz4zuBDntcS | | Address:street | | Ar Rawdah Quarter, Near Mosque Mujib Al Maddah | us_trade_csl | | addr-7e7e41249f2cbbb8470ef7601c0dbf43cc62cb34 | | |
| NK-25mdVR7itZoLzYA2j7B4wT | | Organization:alias | | SE | us_trade_csl | | ofac-12605 | | |
| NK-25mdVR7itZoLzYA2j7B4wT | | Organization:alias | | SEKTA EPANASTATON | us_trade_csl | | ofac-12605 | | |
| NK-25mdVR7itZoLzYA2j7B4wT | | Organization:alias | | REBEL SECT | us_trade_csl | | ofac-12605 | | |
| NK-25mdVR7itZoLzYA2j7B4wT | | Organization:alias | | SECTA EPANASTATON | us_trade_csl | | ofac-12605 | | |
| NK-25mdVR7itZoLzYA2j7B4wT | | Organization:alias | | SEKHTA EPANASTATON | us_trade_csl | | ofac-12605 | | |
| NK-25mdVR7itZoLzYA2j7B4wT | | Organization:alias | | REVOLUTIONARIES SECT | us_trade_csl | | ofac-12605 | | |
| NK-25mdVR7itZoLzYA2j7B4wT | | Organization:alias | | ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES | us_trade_csl | | ofac-12605 | | |
| NK-25mdVR7itZoLzYA2j7B4wT | | Organization:country | | gr | us_trade_csl | | ofac-12605 | | |
| NK-25mdVR7itZoLzYA2j7B4wT | | Organization:id | | ofac-12605 | us_trade_csl | | ofac-12605 | | |
| NK-25mdVR7itZoLzYA2j7B4wT | | Organization:name | | SECT OF REVOLUTIONARIES | us_trade_csl | | ofac-12605 | | |
| NK-26KatzEr7TvuaQuVTYUvrJ | | Person:addressEntity | | addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae | us_trade_csl | | ofac-23010 | | |
| NK-26KatzEr7TvuaQuVTYUvrJ | | Person:alias | | CHI, Sang-chun | us_trade_csl | | ofac-23010 | | |
