Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-64ixL9GFrQ3pun2yEosPzaCompany:addressNo. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., Tehran 1445934911 ~,~ IRAN, Corporate, Iranpermidpermid-5086943709
NK-64ixL9GFrQ3pun2yEosPzaOrganization:address1445934911, Іран, № 63, блок 4, Шахрара, вул. Патріса Лумумби, вул. Абшорі Шаргі, Тегеранukrua_nabc_sanctionsua-nazk-company-12028
NK-64ixL9GFrQ3pun2yEosPzaOrganization:addressNo. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., 1445934911 Tehranengus_ofac_sdnofac-46913
NK-64ixL9GFrQ3pun2yEosPzaOrganization:address1445934911, Иран, № 63, блок 4, Шахрара, ул. Патриса Лумумбы, ул. Абшори Шарги, Тегеранrusua_nabc_sanctionsua-nazk-company-12028
NK-64ixL9GFrQ3pun2yEosPzaOrganization:address1445934911, Iran, No. 63, Block 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., Tehranengua_nabc_sanctionsua-nazk-company-12028
NK-64ixL9GFrQ3pun2yEosPzaOrganization:addressEntityaddr-af2c1ce0d80a4f97ec2b9fb4d0277ecc40f5d394engus_ofac_sdnofac-46913
NK-64ixL9GFrQ3pun2yEosPzaOrganization:aliasKavan Electronic Sadr Aria Engineering Limited Liability Companyengus_ofac_sdnofac-46913
NK-64ixL9GFrQ3pun2yEosPzaOrganization:aliasKavan Electronic Co., Ltdengus_ofac_sdnofac-46913
NK-64ixL9GFrQ3pun2yEosPzaOrganization:aliasKavan Electronic Companyengus_ofac_sdnofac-46913
NK-64ixL9GFrQ3pun2yEosPzaOrganization:countryirengus_ofac_sdnofac-46913
NK-64ixL9GFrQ3pun2yEosPzaCompany:countryirpermidpermid-5086943709
NK-64ixL9GFrQ3pun2yEosPzaOrganization:countryirua_nabc_sanctionsua-nazk-company-12028
NK-64ixL9GFrQ3pun2yEosPzaOrganization:id85634aff49481bcb5a4e3fc970fedc90178257a6ua_nabc_sanctionsua-nazk-company-12028
NK-64ixL9GFrQ3pun2yEosPzaOrganization:id4e5c4ee887c2ea71998c6390c144c7ad8522af55engus_ofac_sdnofac-46913
NK-64ixL9GFrQ3pun2yEosPzaCompany:id6aa5e477e1951555353afe02a5704ed856778241permidpermid-5086943709
NK-64ixL9GFrQ3pun2yEosPzaOrganization:ide96f36d83c88c573a2532f5ca51196a5b9fe53e4us_trade_cslofac-46913
NK-64ixL9GFrQ3pun2yEosPzaOrganization:idNumber14005997725engus_ofac_sdnofac-46913
NK-64ixL9GFrQ3pun2yEosPzaOrganization:incorporationDate2016-07-13engus_ofac_sdnofac-46913
NK-64ixL9GFrQ3pun2yEosPzaOrganization:innCode14005997725ua_nabc_sanctionsua-nazk-company-12028
NK-64ixL9GFrQ3pun2yEosPzaCompany:jurisdictionirpermidpermid-5086943709
NK-64ixL9GFrQ3pun2yEosPzaOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАВАН ЭЛЕКТРОНИКС БЕГРАД"rusua_nabc_sanctionsua-nazk-company-12028
NK-64ixL9GFrQ3pun2yEosPzaOrganization:nameKAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANYus_trade_cslofac-46913
NK-64ixL9GFrQ3pun2yEosPzaOrganization:nameKavan Electronics Behrad Limited Liability Companyengus_ofac_sdnofac-46913
NK-64ixL9GFrQ3pun2yEosPzaOrganization:nameLIMITED LIABILITY COMPANY KAVAN ELECTRONICS BEGRADengua_nabc_sanctionsua-nazk-company-12028
NK-64ixL9GFrQ3pun2yEosPzaOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАВАН ЕЛЕКТРОНІКС БЕГРАД"ukrua_nabc_sanctionsua-nazk-company-12028
NK-64ixL9GFrQ3pun2yEosPzaCompany:nameKavan Electronics Behrad LLCpermidpermid-5086943709
NK-64ixL9GFrQ3pun2yEosPzaOrganization:ogrnCode495080ua_nabc_sanctionsua-nazk-company-12028
NK-64ixL9GFrQ3pun2yEosPzaCompany:permId5086943709permidpermid-5086943709
NK-64ixL9GFrQ3pun2yEosPzaOrganization:registrationNumber495080engus_ofac_sdnofac-46913
NK-64ixL9GFrQ3pun2yEosPzaOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46913engus_ofac_sdnofac-46913
NK-64ixL9GFrQ3pun2yEosPzaOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/12028/ua_nabc_sanctionsua-nazk-company-12028
NK-64ixL9GFrQ3pun2yEosPzaCompany:sourceUrl https://permid.org/1-5086943709permidpermid-5086943709
NK-64ixL9GFrQ3pun2yEosPzaCompany:statusActivepermidpermid-5086943709
NK-64ixL9GFrQ3pun2yEosPzaOrganization:topicssanctionus_trade_cslofac-46913
NK-64ixL9GFrQ3pun2yEosPzaOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-12028
NK-64ixL9GFrQ3pun2yEosPzaOrganization:topicssanctionengus_ofac_sdnofac-46913
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