Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:address3106, Кипр, Лимассол, Неаполис, Максимос Плаза, 18 Максимо Михаилиди Стритrusua_nabc_sanctionsua-nazk-company-5349
NK-3tMNRqkksxxj9JnrRs5YyzCompany:addressCayman Islandspermidpermid-5083147513
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:address3106, Кіпр, Лімассол, Неаполіс, Максімос Плаза, 18 Максімо Міхаиліді Стрітukrua_nabc_sanctionsua-nazk-company-5349
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:addressC, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, 3106 Limassolengus_ofac_sdnofac-37449
NK-3tMNRqkksxxj9JnrRs5YyzCompany:addressC, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, LIMASSOL, 3106, Cypruspermidpermid-5083147513
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:address3106, Cyprus, Limassol, Neapolis, Maximos Plaza, 18, Maximou Michailidi Streetengua_nabc_sanctionsua-nazk-company-5349
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:addressEntityaddr-0bf2a8676b30e28f5462cb51a9a082b0664181dbengus_ofac_sdnofac-37449
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:aliasO'Neill Assets Corpengus_ofac_sdnofac-37449
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:countrykyengus_ofac_sdnofac-37449
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:countrycyua_nabc_sanctionsua-nazk-company-5349
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:countrycyengus_ofac_sdnofac-37449
NK-3tMNRqkksxxj9JnrRs5YyzCompany:countrycypermidpermid-5083147513
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:idf09be41c683133807b4c6c43091c0c4c7cd6474bus_trade_cslofac-37449
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:id2f6f52eb28f74b29a527de09d0819ecfc3cf810dengus_ofac_sdnofac-37449
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:iddf2e226d5e6550e83afde128162cc052279c1aafua_nabc_sanctionsua-nazk-company-5349
NK-3tMNRqkksxxj9JnrRs5YyzCompany:idf73e481d825481fa157e004d7d3eb17aa7e02d7bpermidpermid-5083147513
NK-3tMNRqkksxxj9JnrRs5YyzCompany:jurisdictionkypermidpermid-5083147513
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-5349
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:legalFormPrivate Companyengus_ofac_sdnofac-37449
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:nameO'NEILL ASSETS CORPORATIONukrua_nabc_sanctionsua-nazk-company-5349
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:nameO'Neill Assets Corporationengus_ofac_sdnofac-37449
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:nameO'Neill Assets Corporationengua_nabc_sanctionsua-nazk-company-5349
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:nameO'NEILL ASSETS CORPORATIONus_trade_cslofac-37449
NK-3tMNRqkksxxj9JnrRs5YyzCompany:nameO'Neill Assets Corppermidpermid-5083147513
NK-3tMNRqkksxxj9JnrRs5YyzCompany:permId5083147513permidpermid-5083147513
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:sectorActivities of holding companiesengus_ofac_sdnofac-37449
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37449engus_ofac_sdnofac-37449
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/5349/ua_nabc_sanctionsua-nazk-company-5349
NK-3tMNRqkksxxj9JnrRs5YyzCompany:sourceUrl https://permid.org/1-5083147513permidpermid-5083147513
NK-3tMNRqkksxxj9JnrRs5YyzCompany:statusActivepermidpermid-5083147513
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:topicssanctionengus_ofac_sdnofac-37449
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-5349
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:topicssanctionus_trade_cslofac-37449
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