Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-6Yzh98xfnjNYXtT69myQnCOrganization:addressDamascusengus_ofac_sdnofac-29269
NK-6Yzh98xfnjNYXtT69myQnCOrganization:addressEntityaddr-e0586d1752a3afaa9511f50792509f5a7a0a2177engus_ofac_sdnofac-29269
NK-6Yzh98xfnjNYXtT69myQnCOrganization:countrysyengus_ofac_sdnofac-29269
NK-6Yzh98xfnjNYXtT69myQnCOrganization:id2fe59b8b88d0e4b2f1c3c343ca6d3a88ad5d4870us_trade_cslofac-29269
NK-6Yzh98xfnjNYXtT69myQnCOrganization:id7aa995178eec3774d8c86bed8b5297e8927d30a1engus_ofac_sdnofac-29269
NK-6Yzh98xfnjNYXtT69myQnCOrganization:incorporationDate2018-02-25engus_ofac_sdnofac-29269
NK-6Yzh98xfnjNYXtT69myQnCOrganization:nameADAM TRADING AND INVESTMENT LLCus_trade_cslofac-29269
NK-6Yzh98xfnjNYXtT69myQnCOrganization:nameشركة ادم التجارة و الاستثمارengus_ofac_sdnofac-29269
NK-6Yzh98xfnjNYXtT69myQnCOrganization:nameAdam Trading and Investment LLCengus_ofac_sdnofac-29269
NK-6Yzh98xfnjNYXtT69myQnCOrganization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-29269
NK-6Yzh98xfnjNYXtT69myQnCOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29269engus_ofac_sdnofac-29269
NK-6Yzh98xfnjNYXtT69myQnCOrganization:topicssanctionus_trade_cslofac-29269
NK-6Yzh98xfnjNYXtT69myQnCOrganization:topicssanctionengus_ofac_sdnofac-29269
  • Previous
  • 1 - 13 of 13
  • Next