Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-9r2Khfh3HnKUuojGQ8zz33Company:addressHamilton Development, Unit B, Charlestown, Nevis, Saint Kitts and Nevis ~,~ SAINT KITTS & NEVIS, ~ Charlestown, Nevis ~ SAINT KITTS & NEVIS, Corporate, St. Kitts and Nevispermidpermid-5086924783
NK-9r2Khfh3HnKUuojGQ8zz33Organization:addressHamilton Development, Unit B, Charlestownengus_ofac_sdnofac-46878
NK-9r2Khfh3HnKUuojGQ8zz33Organization:addressEntityaddr-82dc151cb6d012125081b3e6a1f6c6c73cefe973engus_ofac_sdnofac-46878
NK-9r2Khfh3HnKUuojGQ8zz33Organization:countryknengus_ofac_sdnofac-46878
NK-9r2Khfh3HnKUuojGQ8zz33Company:countryknpermidpermid-5086924783
NK-9r2Khfh3HnKUuojGQ8zz33Company:id133994e1aa9e134602b2a9625a55798a74409ed0permidpermid-5086924783
NK-9r2Khfh3HnKUuojGQ8zz33Organization:id859992495d633dbff49c47404e8b27300da48af3us_trade_cslofac-46878
NK-9r2Khfh3HnKUuojGQ8zz33Organization:id6e4ceeb48bc3d3bbdfaeef7b8ee72c63a2c225a3engus_ofac_sdnofac-46878
NK-9r2Khfh3HnKUuojGQ8zz33Organization:incorporationDate2023-09-20engus_ofac_sdnofac-46878
NK-9r2Khfh3HnKUuojGQ8zz33Company:jurisdictionknpermidpermid-5086924783
NK-9r2Khfh3HnKUuojGQ8zz33Company:nameDeniz Capital Maritime Incpermidpermid-5086924783
NK-9r2Khfh3HnKUuojGQ8zz33Organization:nameDENIZ CAPITAL MARITIME INCengus_ofac_sdnofac-46878
NK-9r2Khfh3HnKUuojGQ8zz33Organization:nameDENIZ CAPITAL MARITIME INCus_trade_cslofac-46878
NK-9r2Khfh3HnKUuojGQ8zz33Company:permId5086924783permidpermid-5086924783
NK-9r2Khfh3HnKUuojGQ8zz33Organization:registrationNumberC56866engus_ofac_sdnofac-46878
NK-9r2Khfh3HnKUuojGQ8zz33Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46878engus_ofac_sdnofac-46878
NK-9r2Khfh3HnKUuojGQ8zz33Company:sourceUrl https://permid.org/1-5086924783permidpermid-5086924783
NK-9r2Khfh3HnKUuojGQ8zz33Company:statusActivepermidpermid-5086924783
NK-9r2Khfh3HnKUuojGQ8zz33Organization:topicssanctionus_trade_cslofac-46878
NK-9r2Khfh3HnKUuojGQ8zz33Organization:topicssanctionengus_ofac_sdnofac-46878
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