NK-2aCamEwpZVcQo9mX46Vubg | | Organization:name | | CRUZITA NOVEDADES | | us_trade_csl | | ofac-21574 | |
NK-2aCamEwpZVcQo9mX46Vubg | | Organization:topics | | sanction | | us_trade_csl | | ofac-21574 | |
NK-2adzd4Ga8BZePy8xGYkxox | | LegalEntity:address | | 31 Mendeleev Street, Chelyabinsk region, 456320 | | us_trade_csl | | trade-csl-225249995beb11a472f8444bbe00bf8c178be62b1efb2500a1a93e66 | |
NK-2adzd4Ga8BZePy8xGYkxox | | LegalEntity:country | | ru | | us_trade_csl | | trade-csl-225249995beb11a472f8444bbe00bf8c178be62b1efb2500a1a93e66 | |
NK-2adzd4Ga8BZePy8xGYkxox | | LegalEntity:id | | 47ed4764be33c26d838a9b639a94bc4ec8cdd615 | | us_trade_csl | | trade-csl-225249995beb11a472f8444bbe00bf8c178be62b1efb2500a1a93e66 | |
NK-2adzd4Ga8BZePy8xGYkxox | | LegalEntity:name | | Tactical Missile Corporation, NPO Electromechanics | | us_trade_csl | | trade-csl-225249995beb11a472f8444bbe00bf8c178be62b1efb2500a1a93e66 | |
NK-2adzd4Ga8BZePy8xGYkxox | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-225249995beb11a472f8444bbe00bf8c178be62b1efb2500a1a93e66 | |
NK-2AG3RM4zZgSfZYchYouPEk | | Organization:id | | ea193e1c40afb2a6b2c5994927778df7fe24716e | | us_trade_csl | | ofac-16854 | |
NK-2AG3RM4zZgSfZYchYouPEk | | Organization:name | | SAZEH MORAKAB CO. LTD | | us_trade_csl | | ofac-16854 | |
NK-2AG3RM4zZgSfZYchYouPEk | | Organization:topics | | sanction | | us_trade_csl | | ofac-16854 | |
NK-2aK5X99pZYvy5BS9YmQ2QL | | Organization:id | | 0531645aa754b6705d1764007385609575302966 | | us_trade_csl | | ofac-28535 | |
NK-2aK5X99pZYvy5BS9YmQ2QL | | Organization:name | | CITY PHARMA SARL | | us_trade_csl | | ofac-28535 | |
NK-2aK5X99pZYvy5BS9YmQ2QL | | Organization:topics | | sanction | | us_trade_csl | | ofac-28535 | |
NK-2AqrsavRKxoGHaj2ViokDv | | Person:id | | 292ef90444c1c348f04a63b6bc04f0606c1608fb | | us_trade_csl | | ofac-21569 | |
NK-2AqrsavRKxoGHaj2ViokDv | | Person:name | | AVILA ROCHA, Maria Monserrat | | us_trade_csl | | ofac-21569 | |
NK-2AqrsavRKxoGHaj2ViokDv | | Person:topics | | sanction | | us_trade_csl | | ofac-21569 | |
NK-2atCwBvQr42d4BA6xstbH4 | | Vessel:id | | ce862b88a78af667be86a6ad7519fd93e13a9b36 | | us_trade_csl | | ofac-31795 | |
NK-2atCwBvQr42d4BA6xstbH4 | | Vessel:name | | VLADISLAV STRIZHOV | | us_trade_csl | | ofac-31795 | |
NK-2atCwBvQr42d4BA6xstbH4 | | Vessel:topics | | sanction | | us_trade_csl | | ofac-31795 | |
NK-2aTG6uoPmmEgH2VsnP89Gy | | Organization:id | | cc43c81fc43afe751028979d2f145e47eae4d9fb | | us_trade_csl | | ofac-9947 | |
NK-2aTG6uoPmmEgH2VsnP89Gy | | Organization:name | | RAMIREZ ABADIA Y CIA. S.C.S. | | us_trade_csl | | ofac-9947 | |
NK-2aTG6uoPmmEgH2VsnP89Gy | | Organization:topics | | sanction | | us_trade_csl | | ofac-9947 | |
NK-2b3JsFBcR3DFcyA5EfYuX2 | | LegalEntity:address | | d.70 ul.Gertsena, Tyumen, Tyumen, 625000 | | us_trade_csl | | trade-csl-10aaf2bb9809239b30cfa51b6d163b8beeacae0ec199e47e77b6811a | |
NK-2b3JsFBcR3DFcyA5EfYuX2 | | LegalEntity:alias | | Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Geologorazvedka? | | us_trade_csl | | trade-csl-10aaf2bb9809239b30cfa51b6d163b8beeacae0ec199e47e77b6811a | |
NK-2b3JsFBcR3DFcyA5EfYuX2 | | LegalEntity:alias | | Gazprom Geologorazvedka | | us_trade_csl | | trade-csl-10aaf2bb9809239b30cfa51b6d163b8beeacae0ec199e47e77b6811a | |
NK-2b3JsFBcR3DFcyA5EfYuX2 | | LegalEntity:country | | ru | | us_trade_csl | | trade-csl-10aaf2bb9809239b30cfa51b6d163b8beeacae0ec199e47e77b6811a | |
NK-2b3JsFBcR3DFcyA5EfYuX2 | | Organization:id | | c8308ecbb2b8887fae0d406695c2d23b262d851e | | us_trade_csl | | ofac-19678 | |
NK-2b3JsFBcR3DFcyA5EfYuX2 | | LegalEntity:id | | 7e2dc2388ca0cdefa9292a5a07a5269c9d33a7f9 | | us_trade_csl | | trade-csl-10aaf2bb9809239b30cfa51b6d163b8beeacae0ec199e47e77b6811a | |
NK-2b3JsFBcR3DFcyA5EfYuX2 | | Organization:name | | GAZPROM GEOLOGORAZVEDKA, OOO | | us_trade_csl | | ofac-19678 | |
NK-2b3JsFBcR3DFcyA5EfYuX2 | | LegalEntity:name | | Gazprom Geologorazvedka, OOO | | us_trade_csl | | trade-csl-10aaf2bb9809239b30cfa51b6d163b8beeacae0ec199e47e77b6811a | |
NK-2b3JsFBcR3DFcyA5EfYuX2 | | Organization:topics | | sanction | | us_trade_csl | | ofac-19678 | |
NK-2b3JsFBcR3DFcyA5EfYuX2 | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-10aaf2bb9809239b30cfa51b6d163b8beeacae0ec199e47e77b6811a | |
NK-2bdJEUtTNkEGBkUHA2khb8 | | Organization:id | | 449e1d70f2ec54ba89eb2aee6fbffc4de3c66fde | | us_trade_csl | | ofac-46637 | |
NK-2bdJEUtTNkEGBkUHA2khb8 | | Organization:name | | EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI | | us_trade_csl | | ofac-46637 | |
NK-2bdJEUtTNkEGBkUHA2khb8 | | Organization:topics | | sanction | | us_trade_csl | | ofac-46637 | |
NK-2BevCYTtzLrUbjxsiL7mt5 | | LegalEntity:address | | Building 24, Nay Pyi Taw | | us_trade_csl | | trade-csl-6a01ca827d0af29aaef1be320f2b9366b995240069204af9dfbb87af | |
NK-2BevCYTtzLrUbjxsiL7mt5 | | LegalEntity:alias | | MOD | | us_trade_csl | | trade-csl-6a01ca827d0af29aaef1be320f2b9366b995240069204af9dfbb87af | |
NK-2BevCYTtzLrUbjxsiL7mt5 | | LegalEntity:alias | | Ministry of Defense | | us_trade_csl | | trade-csl-6a01ca827d0af29aaef1be320f2b9366b995240069204af9dfbb87af | |
NK-2BevCYTtzLrUbjxsiL7mt5 | | LegalEntity:country | | mm | | us_trade_csl | | trade-csl-6a01ca827d0af29aaef1be320f2b9366b995240069204af9dfbb87af | |
NK-2BevCYTtzLrUbjxsiL7mt5 | | Organization:id | | 25e20a55f0ee9385adec934db4687d59725ae37c | | us_trade_csl | | ofac-43396 | |
NK-2BevCYTtzLrUbjxsiL7mt5 | | LegalEntity:id | | eef44aadbe8a7d2709f75dcc7894287ded3eca34 | | us_trade_csl | | trade-csl-6a01ca827d0af29aaef1be320f2b9366b995240069204af9dfbb87af | |
NK-2BevCYTtzLrUbjxsiL7mt5 | | LegalEntity:name | | Ministry of Defence | | us_trade_csl | | trade-csl-6a01ca827d0af29aaef1be320f2b9366b995240069204af9dfbb87af | |
NK-2BevCYTtzLrUbjxsiL7mt5 | | Organization:name | | MINISTRY OF DEFENSE OF BURMA | | us_trade_csl | | ofac-43396 | |
NK-2BevCYTtzLrUbjxsiL7mt5 | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-6a01ca827d0af29aaef1be320f2b9366b995240069204af9dfbb87af | |
NK-2BevCYTtzLrUbjxsiL7mt5 | | Organization:topics | | sanction | | us_trade_csl | | ofac-43396 | |
NK-2BGrVpJHDGaMZYs2TsmqBy | | Organization:id | | bc5c496b2b79d96a52d330cfba52c2ae6bed6fbd | | us_trade_csl | | ofac-46823 | |
NK-2BGrVpJHDGaMZYs2TsmqBy | | Organization:name | | TECHNOLOGY 5 CO., LIMITED | | us_trade_csl | | ofac-46823 | |
NK-2BGrVpJHDGaMZYs2TsmqBy | | Organization:topics | | sanction | | us_trade_csl | | ofac-46823 | |
NK-2BKEQcHDfMCn4zA6VAEjba | | LegalEntity:address | | 518 STARBOARD CRESCENT WATERLOO, ONTARIO | | us_trade_csl | | trade-csl-b18f8b2afd1b4da47d8b0b725dc32a4a01686b1e9767f5976f4cd477 | |
NK-2BKEQcHDfMCn4zA6VAEjba | | LegalEntity:address | | INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, 16866 PHILIPSBURG | | us_trade_csl | | trade-csl-b18f8b2afd1b4da47d8b0b725dc32a4a01686b1e9767f5976f4cd477 | |
NK-2BKEQcHDfMCn4zA6VAEjba | | LegalEntity:country | | ca | | us_trade_csl | | trade-csl-b18f8b2afd1b4da47d8b0b725dc32a4a01686b1e9767f5976f4cd477 | |
NK-2BKEQcHDfMCn4zA6VAEjba | | LegalEntity:id | | 3376ade9032011eddec3836bb806db2a01e3a4e9 | | us_trade_csl | | trade-csl-b18f8b2afd1b4da47d8b0b725dc32a4a01686b1e9767f5976f4cd477 | |
NK-2BKEQcHDfMCn4zA6VAEjba | | LegalEntity:name | | ALI REZA PARSA | | us_trade_csl | | trade-csl-b18f8b2afd1b4da47d8b0b725dc32a4a01686b1e9767f5976f4cd477 | |
NK-2BKEQcHDfMCn4zA6VAEjba | | LegalEntity:notes | | FR NOTICE ADDED, ADDRESS CORRECTION | | us_trade_csl | | trade-csl-b18f8b2afd1b4da47d8b0b725dc32a4a01686b1e9767f5976f4cd477 | |
NK-2BKEQcHDfMCn4zA6VAEjba | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-b18f8b2afd1b4da47d8b0b725dc32a4a01686b1e9767f5976f4cd477 | |
NK-2bkG9rB69AXaBdQfP37J7q | | Organization:id | | e1b9a616d38d2545e5ebc6abf99e3ab2cbb0f4f2 | | us_trade_csl | | ofac-25944 | |
NK-2bkG9rB69AXaBdQfP37J7q | | Organization:name | | TARABAR-GOROUS TRUST TRANSPORTATION | | us_trade_csl | | ofac-25944 | |
NK-2bkG9rB69AXaBdQfP37J7q | | Organization:topics | | sanction | | us_trade_csl | | ofac-25944 | |
NK-2bNETtN9DtxPzpLhuKNVvQ | | Organization:id | | 610d9951c640e57c6fe2d97bbf1ae9e8ecbcbe24 | | us_trade_csl | | ofac-26446 | |
NK-2bNETtN9DtxPzpLhuKNVvQ | | Organization:name | | HARAKAT AL-NUJABA | | us_trade_csl | | ofac-26446 | |
NK-2bNETtN9DtxPzpLhuKNVvQ | | Organization:topics | | sanction | | us_trade_csl | | ofac-26446 | |
NK-2BsamqL437nSYMzH9KHktg | | LegalEntity:address | | 14 Floor, West Wing, Skyworth Semiconductor Design Building, No.18 Gaoxin South 4th Ave, Nanshan District, 518057 Shenzhen | | us_trade_csl | | trade-csl-ce43a2e30eb81779edf6b06ad51ba73d6025489da783560091153fa9 | |
NK-2BsamqL437nSYMzH9KHktg | | LegalEntity:alias | | SZ DJI Technology Co., Ltd. | | us_trade_csl | | trade-csl-ce43a2e30eb81779edf6b06ad51ba73d6025489da783560091153fa9 | |
NK-2BsamqL437nSYMzH9KHktg | | LegalEntity:alias | | Shenzhen DJI Innovation Technology Co., Ltd. | | us_trade_csl | | trade-csl-ce43a2e30eb81779edf6b06ad51ba73d6025489da783560091153fa9 | |
NK-2BsamqL437nSYMzH9KHktg | | LegalEntity:alias | | Da-Jiang Innovations | | us_trade_csl | | trade-csl-ce43a2e30eb81779edf6b06ad51ba73d6025489da783560091153fa9 | |
NK-2BsamqL437nSYMzH9KHktg | | LegalEntity:alias | | Shenzhen DJI Sciences and Technologies Ltd. | | us_trade_csl | | trade-csl-ce43a2e30eb81779edf6b06ad51ba73d6025489da783560091153fa9 | |
NK-2BsamqL437nSYMzH9KHktg | | LegalEntity:country | | cn | | us_trade_csl | | trade-csl-ce43a2e30eb81779edf6b06ad51ba73d6025489da783560091153fa9 | |
NK-2BsamqL437nSYMzH9KHktg | | LegalEntity:id | | 523dfa93c83adaa8cab1c82b451147b2b248c1fe | | us_trade_csl | | trade-csl-ce43a2e30eb81779edf6b06ad51ba73d6025489da783560091153fa9 | |
NK-2BsamqL437nSYMzH9KHktg | | Organization:id | | ac1d597fe4fab56a9f8e818cb651a84d86c2c746 | | us_trade_csl | | ofac-33111 | |
NK-2BsamqL437nSYMzH9KHktg | | LegalEntity:name | | DJI | | us_trade_csl | | trade-csl-ce43a2e30eb81779edf6b06ad51ba73d6025489da783560091153fa9 | |
NK-2BsamqL437nSYMzH9KHktg | | Organization:name | | SZ DJI Technology Co., Ltd. | | us_trade_csl | | ofac-33111 | |
NK-2BsamqL437nSYMzH9KHktg | | Organization:topics | | sanction | | us_trade_csl | | ofac-33111 | |
NK-2BsamqL437nSYMzH9KHktg | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-ce43a2e30eb81779edf6b06ad51ba73d6025489da783560091153fa9 | |
NK-2bwdqydfqwvFKWJdxEmdGa | | Organization:id | | 8046f4a9bd855402f03e8713a6ef9ee95c454357 | | us_trade_csl | | ofac-41980 | |
NK-2bwdqydfqwvFKWJdxEmdGa | | Organization:name | | PUBLICHNOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITEL | | us_trade_csl | | ofac-41980 | |
NK-2bwdqydfqwvFKWJdxEmdGa | | Organization:topics | | sanction | | us_trade_csl | | ofac-41980 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:id | | e3337be1b3843534bd28a338bf1df9435ec14564 | | us_trade_csl | | ofac-38050 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:name | | STUDHALTER, Jeremy Eric Camille | | us_trade_csl | | ofac-38050 | |
NK-2Bxd3AgV2JyQKwwbmb496i | | Person:topics | | sanction | | us_trade_csl | | ofac-38050 | |
NK-2bz6x2TyhxXzDc3gtz7num | | Person:id | | 272824b0995086eefa843077bd70d09400132e25 | | us_trade_csl | | ofac-15558 | |
NK-2bz6x2TyhxXzDc3gtz7num | | Person:name | | AL-MAKSUSI, Sayyid Salah Mahdi Hantush | | us_trade_csl | | ofac-15558 | |
NK-2bz6x2TyhxXzDc3gtz7num | | Person:topics | | sanction | | us_trade_csl | | ofac-15558 | |
NK-2C37uVKvW4YDH8EoSMAh5a | | Organization:id | | 4c2b527844ce00938fe5ec34585566b0f823d9fa | | us_trade_csl | | ofac-20571 | |
NK-2C37uVKvW4YDH8EoSMAh5a | | Organization:name | | KUMGANG BANK | | us_trade_csl | | ofac-20571 | |
NK-2C37uVKvW4YDH8EoSMAh5a | | Organization:topics | | sanction | | us_trade_csl | | ofac-20571 | |
NK-2crKmiWoirR2pu3t8iLye9 | | Organization:id | | 02b8b9a5ac9bef62f5854a976cd17dc3b3b9e358 | | us_trade_csl | | ofac-39679 | |
NK-2crKmiWoirR2pu3t8iLye9 | | Organization:name | | BLUE BERRI SHIPPING INC. | | us_trade_csl | | ofac-39679 | |
NK-2crKmiWoirR2pu3t8iLye9 | | Organization:topics | | sanction | | us_trade_csl | | ofac-39679 | |
NK-2CuKYqfhJyWG3ftTUrq25i | | Organization:id | | 83dfd10d302d398488e96a7eb410fb77f618ac0a | | us_trade_csl | | ofac-16852 | |
NK-2CuKYqfhJyWG3ftTUrq25i | | Organization:name | | SINOTECH INDUSTRY CO., LTD. | | us_trade_csl | | ofac-16852 | |
NK-2CuKYqfhJyWG3ftTUrq25i | | Organization:topics | | sanction | | us_trade_csl | | ofac-16852 | |
NK-2CUomiD2azL8hqw8gituB4 | | LegalEntity:address | | 54 Maltseva Street, Vologda, 160009 | | us_trade_csl | | trade-csl-5632632ecaa64dbd9525e75e13be22c59a98cc4e4789e7b03f646e4a | |
NK-2CUomiD2azL8hqw8gituB4 | | LegalEntity:alias | | JSC VOMZ | | us_trade_csl | | trade-csl-5632632ecaa64dbd9525e75e13be22c59a98cc4e4789e7b03f646e4a | |
NK-2CUomiD2azL8hqw8gituB4 | | LegalEntity:alias | | AO VOMZ | | us_trade_csl | | trade-csl-5632632ecaa64dbd9525e75e13be22c59a98cc4e4789e7b03f646e4a | |
NK-2CUomiD2azL8hqw8gituB4 | | LegalEntity:alias | | AO Vologodsky Optiko Mekhanichesky Zavod | | us_trade_csl | | trade-csl-5632632ecaa64dbd9525e75e13be22c59a98cc4e4789e7b03f646e4a | |
NK-2CUomiD2azL8hqw8gituB4 | | LegalEntity:alias | | OAO VOMZ | | us_trade_csl | | trade-csl-5632632ecaa64dbd9525e75e13be22c59a98cc4e4789e7b03f646e4a | |
NK-2CUomiD2azL8hqw8gituB4 | | LegalEntity:country | | ru | | us_trade_csl | | trade-csl-5632632ecaa64dbd9525e75e13be22c59a98cc4e4789e7b03f646e4a | |
NK-2CUomiD2azL8hqw8gituB4 | | Organization:id | | 14129815e458996b98d20a842bdd6a884207dd46 | | us_trade_csl | | ofac-38140 | |
NK-2CUomiD2azL8hqw8gituB4 | | LegalEntity:id | | 6ccb2819121ad9b5f26a8be4caa018d5d7fe83dc | | us_trade_csl | | trade-csl-5632632ecaa64dbd9525e75e13be22c59a98cc4e4789e7b03f646e4a | |
NK-2CUomiD2azL8hqw8gituB4 | | LegalEntity:name | | Joint Stock Company Vologda Optical and Mechanical Plant | | us_trade_csl | | trade-csl-5632632ecaa64dbd9525e75e13be22c59a98cc4e4789e7b03f646e4a | |