Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-6ndzuciiW95E2YArk6a82nCompany:addressDubai Airport Free Zone Authority, Dubai ~,~ UNITED ARAB EMIRATES, P.O. Box 78426, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Nonconviction Terror, United Arab Emiratespermidpermid-5085886291
NK-6ndzuciiW95E2YArk6a82nOrganization:addressDubai Airport Free Zone Authority, Dubaiengus_ofac_sdnofac-42217
NK-6ndzuciiW95E2YArk6a82nOrganization:addressP.O. Box 78426, Dubaiengus_ofac_sdnofac-42217
NK-6ndzuciiW95E2YArk6a82nOrganization:addressEntityaddr-30a1416c4047e00d4fc5a485b36f16181148baa3engus_ofac_sdnofac-42217
NK-6ndzuciiW95E2YArk6a82nOrganization:addressEntityaddr-3d542c2e4dca60cfd4077dbad3334dec1b228622engus_ofac_sdnofac-42217
NK-6ndzuciiW95E2YArk6a82nOrganization:aliasG&S Diamond FZEengus_ofac_sdnofac-42217
NK-6ndzuciiW95E2YArk6a82nCompany:countryaepermidpermid-5085886291
NK-6ndzuciiW95E2YArk6a82nOrganization:countryaeengus_ofac_sdnofac-42217
NK-6ndzuciiW95E2YArk6a82nOrganization:id012d695d2c585d03597845e6eedf024b559c40a8engus_ofac_sdnofac-42217
NK-6ndzuciiW95E2YArk6a82nOrganization:idebdf55b30b4af20b72c9ce1e7f0f9d344351b1e1us_trade_cslofac-42217
NK-6ndzuciiW95E2YArk6a82nCompany:id80200e6160311837454cb244e04f4be16026e57dpermidpermid-5085886291
NK-6ndzuciiW95E2YArk6a82nCompany:jurisdictionaepermidpermid-5085886291
NK-6ndzuciiW95E2YArk6a82nOrganization:nameجي اند اس دايموند م م حengus_ofac_sdnofac-42217
NK-6ndzuciiW95E2YArk6a82nCompany:nameG and S Diamond FZEpermidpermid-5085886291
NK-6ndzuciiW95E2YArk6a82nOrganization:nameG AND S DIAMOND FZEus_trade_cslofac-42217
NK-6ndzuciiW95E2YArk6a82nOrganization:nameG and S Diamond FZEengus_ofac_sdnofac-42217
NK-6ndzuciiW95E2YArk6a82nCompany:permId5085886291permidpermid-5085886291
NK-6ndzuciiW95E2YArk6a82nOrganization:registrationNumber2901engus_ofac_sdnofac-42217
NK-6ndzuciiW95E2YArk6a82nOrganization:registrationNumber1511engus_ofac_sdnofac-42217
NK-6ndzuciiW95E2YArk6a82nCompany:sourceUrl https://permid.org/1-5085886291permidpermid-5085886291
NK-6ndzuciiW95E2YArk6a82nOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42217engus_ofac_sdnofac-42217
NK-6ndzuciiW95E2YArk6a82nCompany:statusActivepermidpermid-5085886291
NK-6ndzuciiW95E2YArk6a82nOrganization:topicssanctionus_trade_cslofac-42217
NK-6ndzuciiW95E2YArk6a82nOrganization:topicssanctionengus_ofac_sdnofac-42217
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