Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2WGGSsZPbrCWPUudAKkz8pOrganization:addressNo. 164-A, Room 1, Jalan Layang 16, Taman Perling, 81200 Johor Bahruengus_ofac_sdnofac-37903
NK-2WGGSsZPbrCWPUudAKkz8pOrganization:address533 A, Jalan Persiaran Perling 1, Taman Perling, 81200 Johor Bahruengus_ofac_sdnofac-37903
NK-2WGGSsZPbrCWPUudAKkz8pOrganization:addressEntityaddr-41d14f5681c3d4a86011bf033e48666ffa7d5bdcengus_ofac_sdnofac-37903
NK-2WGGSsZPbrCWPUudAKkz8pOrganization:addressEntityaddr-d9ef827aedad917f160b339355375b8011b9be98engus_ofac_sdnofac-37903
NK-2WGGSsZPbrCWPUudAKkz8pOrganization:countrymyengus_ofac_sdnofac-37903
NK-2WGGSsZPbrCWPUudAKkz8pOrganization:ida0ba74256160c6cc8c54d5196ee0bda379951178engus_ofac_sdnofac-37903
NK-2WGGSsZPbrCWPUudAKkz8pOrganization:idd7addf122caab946d7c52a5754c72abe3da51595us_trade_cslofac-37903
NK-2WGGSsZPbrCWPUudAKkz8pCompany:id43772722136c938d6510970976882a163664f709opencorporatesoc-companies-my-971882-v
NK-2WGGSsZPbrCWPUudAKkz8pOrganization:incorporationDate2011-12-16engus_ofac_sdnofac-37903
NK-2WGGSsZPbrCWPUudAKkz8pOrganization:nameSunrise Greenland Sdn. Bhd.engus_ofac_sdnofac-37903
NK-2WGGSsZPbrCWPUudAKkz8pOrganization:nameSUNRISE GREENLAND SDN. BHD.us_trade_cslofac-37903
NK-2WGGSsZPbrCWPUudAKkz8pCompany:opencorporatesUrl https://opencorporates.com/companies/my/971882-Vopencorporatesoc-companies-my-971882-v
NK-2WGGSsZPbrCWPUudAKkz8pOrganization:registrationNumber201101043762engus_ofac_sdnofac-37903
NK-2WGGSsZPbrCWPUudAKkz8pOrganization:registrationNumber971882-Vengus_ofac_sdnofac-37903
NK-2WGGSsZPbrCWPUudAKkz8pOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37903engus_ofac_sdnofac-37903
NK-2WGGSsZPbrCWPUudAKkz8pOrganization:topicssanctionengus_ofac_sdnofac-37903
NK-2WGGSsZPbrCWPUudAKkz8pOrganization:topicssanctionus_trade_cslofac-37903
  • Previous
  • 1 - 17 of 17
  • Next