Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-5ZCHQsFnnwJ5xCTCgZzkcrOrganization:addressCase Postale 236, 10 Bis Rue Du Vieux College 12-11, Genevaengus_ofac_sdnofac-651
NK-5ZCHQsFnnwJ5xCTCgZzkcrOrganization:addressEntityaddr-9894b102956f68e22384cbd733a830d0aa73d8a7engus_ofac_sdnofac-651
NK-5ZCHQsFnnwJ5xCTCgZzkcrOrganization:aliasDELVEST HOLDING COMPANYengus_ofac_sdnofac-651
NK-5ZCHQsFnnwJ5xCTCgZzkcrOrganization:countrychengus_ofac_sdnofac-651
NK-5ZCHQsFnnwJ5xCTCgZzkcrOrganization:id3d99577110fa19bc6911d933fcacf6845e7c8791engus_ofac_sdnofac-651
NK-5ZCHQsFnnwJ5xCTCgZzkcrOrganization:id1300cce3c7c96521845e57a3e7e227d9d90e5fabus_trade_cslofac-651
NK-5ZCHQsFnnwJ5xCTCgZzkcrOrganization:nameDELVEST HOLDING, S.A.engus_ofac_sdnofac-651
NK-5ZCHQsFnnwJ5xCTCgZzkcrOrganization:nameDELVEST HOLDING, S.A.us_trade_cslofac-651
NK-5ZCHQsFnnwJ5xCTCgZzkcrOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=651engus_ofac_sdnofac-651
NK-5ZCHQsFnnwJ5xCTCgZzkcrOrganization:topicssanctionengus_ofac_sdnofac-651
NK-5ZCHQsFnnwJ5xCTCgZzkcrOrganization:topicssanctionus_trade_cslofac-651
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