NK-mtMNrQShnJDTzHZ9QXh8w4 | | LegalEntity:address | | 170 WEST POLK STREET, #1402, 60605 CHICAGO | eng | us_bis_denied | | us-bis-02-19-2021-siddharth-bhatt | |
NK-mtMNrQShnJDTzHZ9QXh8w4 | | LegalEntity:address | | 201 MAMTA BUILDING, JAIN DERASAR MARG, SANTA-CRUZ (WEST), MUMBAI MAHARASHTRA - 40054 | eng | us_bis_denied | | us-bis-02-19-2021-siddharth-bhatt | |
NK-mtMNrQShnJDTzHZ9QXh8w4 | | LegalEntity:country | | in | eng | us_bis_denied | | us-bis-02-19-2021-siddharth-bhatt | |
NK-mtMNrQShnJDTzHZ9QXh8w4 | | LegalEntity:id | | 31e9b31eee1d5376682076372467ab1c79a68451 | eng | us_bis_denied | | us-bis-02-19-2021-siddharth-bhatt | |
NK-mtMNrQShnJDTzHZ9QXh8w4 | | LegalEntity:id | | ea616305b2059b6ed9ed823b23052cb7581c0054 | eng | us_bis_denied | | us-bis-02-19-2021-siddharth-bhatt | |
NK-mtMNrQShnJDTzHZ9QXh8w4 | | LegalEntity:modifiedAt | | 2023-08-04 | eng | us_bis_denied | | us-bis-02-19-2021-siddharth-bhatt | |
NK-mtMNrQShnJDTzHZ9QXh8w4 | | LegalEntity:modifiedAt | | 2023-08-11 | eng | us_bis_denied | | us-bis-02-19-2021-siddharth-bhatt | |
NK-mtMNrQShnJDTzHZ9QXh8w4 | | LegalEntity:name | | SIDDHARTH BHATT | eng | us_bis_denied | | us-bis-02-19-2021-siddharth-bhatt | |
NK-mtMNrQShnJDTzHZ9QXh8w4 | | LegalEntity:notes | | F.R. NOTICE ADDED, CORRECTION | eng | us_bis_denied | | us-bis-02-19-2021-siddharth-bhatt | |
NK-mtMNrQShnJDTzHZ9QXh8w4 | | LegalEntity:topics | | sanction | eng | us_bis_denied | | us-bis-02-19-2021-siddharth-bhatt | |