Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-A74sfSiyLnBpJFrVW6ATNFCompany:addressCubapermidpermid-5001423253
NK-A74sfSiyLnBpJFrVW6ATNFCompany:countrycupermidpermid-5001423253
NK-A74sfSiyLnBpJFrVW6ATNFOrganization:countrycuengus_ofac_sdnofac-3751
NK-A74sfSiyLnBpJFrVW6ATNFCompany:idbfeba77fbd4cea48ad376748867122d2f63a3d2bpermidpermid-5001423253
NK-A74sfSiyLnBpJFrVW6ATNFOrganization:idb13dc683cf0230ceb50b9e9c0ab91ec854c42fe2us_trade_cslofac-3751
NK-A74sfSiyLnBpJFrVW6ATNFOrganization:id3a9dfa1f22a9b8d8d7986a89a9d47829d29f0d96engus_ofac_sdnofac-3751
NK-A74sfSiyLnBpJFrVW6ATNFOrganization:nameMOA NICKEL SAengus_ofac_sdnofac-3751
NK-A74sfSiyLnBpJFrVW6ATNFCompany:nameMoa Nickel Sapermidpermid-5001423253
NK-A74sfSiyLnBpJFrVW6ATNFOrganization:nameMOA NICKEL SAus_trade_cslofac-3751
NK-A74sfSiyLnBpJFrVW6ATNFCompany:permId5001423253permidpermid-5001423253
NK-A74sfSiyLnBpJFrVW6ATNFOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=3751engus_ofac_sdnofac-3751
NK-A74sfSiyLnBpJFrVW6ATNFCompany:sourceUrl https://permid.org/1-5001423253permidpermid-5001423253
NK-A74sfSiyLnBpJFrVW6ATNFCompany:statusActivepermidpermid-5001423253
NK-A74sfSiyLnBpJFrVW6ATNFOrganization:topicssanctionengus_ofac_sdnofac-3751
NK-A74sfSiyLnBpJFrVW6ATNFOrganization:topicssanctionus_trade_cslofac-3751
  • 1 - 15 of 15
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting