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IDPropertyValueLangSource datasetSource IDFirst seen
NK-4HCciS2VyrU9JVSFP5GD8yOrganization:address2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Townengus_ofac_consofac-19996
NK-4HCciS2VyrU9JVSFP5GD8yOrganization:addressВиргинские острова, Роуд Таун, 2-й этаж Вантерпул Плаза, Вікхемс-Кей 1rusua_nabc_sanctionsua-nazk-company-6624
NK-4HCciS2VyrU9JVSFP5GD8yCompany:addressBritish Virgin Islandspermidpermid-5035413988
NK-4HCciS2VyrU9JVSFP5GD8yOrganization:addressВіргінські острови, Роуд Таун, 2-й поверх Вантерпул Плаза, Вікхемс-Кей 1ukrua_nabc_sanctionsua-nazk-company-6624
NK-4HCciS2VyrU9JVSFP5GD8yOrganization:addressVirgin Islands,Road Town, 2nd Floor Vanterpool Plaza, Wickhams Cay 1,engua_nabc_sanctionsua-nazk-company-6624
NK-4HCciS2VyrU9JVSFP5GD8yOrganization:addressEntityaddr-2564395d596ac03cb9e493df79087a8ad6756b5aengus_ofac_consofac-19996
NK-4HCciS2VyrU9JVSFP5GD8yOrganization:countryvgua_nabc_sanctionsua-nazk-company-6624
NK-4HCciS2VyrU9JVSFP5GD8yCompany:countryvgpermidpermid-5035413988
NK-4HCciS2VyrU9JVSFP5GD8yOrganization:countryvgengus_ofac_consofac-19996
NK-4HCciS2VyrU9JVSFP5GD8yOrganization:id2ac6cee0009c7e2893ec5f85621998ff0fc45621ua_nabc_sanctionsua-nazk-company-6624
NK-4HCciS2VyrU9JVSFP5GD8yOrganization:id8d4cedb5b4d60eeb83184028e7bc40f358478c55engus_ofac_consofac-19996
NK-4HCciS2VyrU9JVSFP5GD8yCompany:id50639b4a65c4cd863d599a6a67bd98610da1588apermidpermid-5035413988
NK-4HCciS2VyrU9JVSFP5GD8yOrganization:nameBOM FINANCE LTDengus_ofac_consofac-19996
NK-4HCciS2VyrU9JVSFP5GD8yCompany:nameBOM Finance Ltdpermidpermid-5035413988
NK-4HCciS2VyrU9JVSFP5GD8yOrganization:nameBOM FINANCE LTDengua_nabc_sanctionsua-nazk-company-6624
NK-4HCciS2VyrU9JVSFP5GD8yOrganization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19996
NK-4HCciS2VyrU9JVSFP5GD8yCompany:permId5035413988permidpermid-5035413988
NK-4HCciS2VyrU9JVSFP5GD8yCompany:sourceUrl https://permid.org/1-5035413988permidpermid-5035413988
NK-4HCciS2VyrU9JVSFP5GD8yOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6624/ua_nabc_sanctionsua-nazk-company-6624
NK-4HCciS2VyrU9JVSFP5GD8yOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19996engus_ofac_consofac-19996
NK-4HCciS2VyrU9JVSFP5GD8yCompany:statusActivepermidpermid-5035413988
NK-4HCciS2VyrU9JVSFP5GD8yOrganization:topicssanctionengus_ofac_consofac-19996
NK-4HCciS2VyrU9JVSFP5GD8yOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-6624
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