Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-882qXarPNoEyyXWxZewWesOrganization:addressSection 34, Block B, Chiyahengus_ofac_sdnofac-28539
NK-882qXarPNoEyyXWxZewWesOrganization:addressEntityaddr-76091e898ed4959a1a6f30aeeff6145f3093cc19engus_ofac_sdnofac-28539
NK-882qXarPNoEyyXWxZewWesOrganization:countrylbengus_ofac_sdnofac-28539
NK-882qXarPNoEyyXWxZewWesOrganization:idcfa7d036875e85402e1a8bc939226a2e1d08e420us_trade_cslofac-28539
NK-882qXarPNoEyyXWxZewWesOrganization:id952656f8b9dfe60e593e53ac17dc03b0d44df788engus_ofac_sdnofac-28539
NK-882qXarPNoEyyXWxZewWesOrganization:nameCapital S.A.L.engus_ofac_sdnofac-28539
NK-882qXarPNoEyyXWxZewWesOrganization:nameCAPITAL S.A.L.us_trade_cslofac-28539
NK-882qXarPNoEyyXWxZewWesOrganization:registrationNumber2051340engus_ofac_sdnofac-28539
NK-882qXarPNoEyyXWxZewWesOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28539engus_ofac_sdnofac-28539
NK-882qXarPNoEyyXWxZewWesOrganization:topicssanctionus_trade_cslofac-28539
NK-882qXarPNoEyyXWxZewWesOrganization:topicssanctionengus_ofac_sdnofac-28539
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