Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:addressc/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawarengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:addressc/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubaiengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:addressDubaiengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:addressPeshawarengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:addressc/o KHAN & SCHIRINDEL GMBH, Weisbadenengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:addressHanoverengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:addressc/o DUBAI TRADING COMPANY, Peshawarengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:addressc/o SAF TECH S.L., Barcelonaengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:addressc/o SHAHNAWAZ TRADERS, Peshawarengus_ofac_sdnofac-10383
NK-C7Pt8S4ZpG9Qd5FkLDqRHsPerson:addressc/o SHAHBAZ TV CENTER, Peshawarengus_ofac_sdnofac-10383
  • 1 - 10 of 10
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