Research
Datasets
Showcase
Documentation
About
Raw data explorer
This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-5ZCHQsFnnwJ5xCTCgZzkcr
Organization:
name
DELVEST HOLDING, S.A.
us_trade_csl
ofac-651
2023-04-20
NK-5ZCHQsFnnwJ5xCTCgZzkcr
Organization:
name
DELVEST HOLDING, S.A.
eng
us_ofac_sdn
ofac-651
2023-04-20
‹
Previous
1 - 2 of 2
›
Next