Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-CCExJJozskzdx6dd8EzBRqOrganization:addressPrime Minister Building, 17 Street Nissan, Damascusengus_ofac_sdnofac-12869
NK-CCExJJozskzdx6dd8EzBRqCompany:addressPRIME MINISTER BUILDING 17 STREET NISSAN, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr46b3t
NK-CCExJJozskzdx6dd8EzBRqLegalEntity:addressEntityaddr-46454079f5f2cf7ad2a9ae3ab2e31fd8844a1c05gb_hmt_sanctionsgb-hmt-12432
NK-CCExJJozskzdx6dd8EzBRqOrganization:addressEntityaddr-88e6b62b7d6ddb878af6d7e45b6ce16eb0456931engus_ofac_sdnofac-12869
NK-CCExJJozskzdx6dd8EzBRqOrganization:addressEntityaddr-c8eca36f81a0dfd21e8c726329a393184de1f4d5be_fod_sanctionseu-fsf-eu-2611-46
NK-CCExJJozskzdx6dd8EzBRqOrganization:addressEntityaddr-c8eca36f81a0dfd21e8c726329a393184de1f4d5eu_fsfeu-fsf-eu-2611-46
NK-CCExJJozskzdx6dd8EzBRqOrganization:addressEntityaddr-e888c7cd19e35051151ee867e9f3e7f332731316frafr_tresor_gels_avoirfr-ga-2385
NK-CCExJJozskzdx6dd8EzBRqOrganization:addressEntityaddr-8845e83974138c8ca0c2a0cbec8e0f7dcc565872jpnjp_mof_sanctionsja-mof-4c60e80ff9eb7045e0bd971a62d881eb2348f10f
NK-CCExJJozskzdx6dd8EzBRqLegalEntity:addressEntityaddr-c8eca36f81a0dfd21e8c726329a393184de1f4d5ch_seco_sanctionsch-seco-12478
NK-CCExJJozskzdx6dd8EzBRqOrganization:aliasSytrolfrafr_tresor_gels_avoirfr-ga-2385
NK-CCExJJozskzdx6dd8EzBRqOrganization:countrysybe_fod_sanctionseu-fsf-eu-2611-46
NK-CCExJJozskzdx6dd8EzBRqOrganization:countrysyengus_ofac_sdnofac-12869
NK-CCExJJozskzdx6dd8EzBRqLegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-1-30-sy-syria-trading-oil-company
NK-CCExJJozskzdx6dd8EzBRqCompany:countrysyengus_sam_exclusionsusgsa-s4mr46b3t
NK-CCExJJozskzdx6dd8EzBRqLegalEntity:countrysych_seco_sanctionsch-seco-12478
NK-CCExJJozskzdx6dd8EzBRqOrganization:countrysyfrafr_tresor_gels_avoirfr-ga-2385
NK-CCExJJozskzdx6dd8EzBRqOrganization:countrysyeu_fsfeu-fsf-eu-2611-46
NK-CCExJJozskzdx6dd8EzBRqLegalEntity:countrysygb_hmt_sanctionsgb-hmt-12432
NK-CCExJJozskzdx6dd8EzBRqOrganization:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-2611-46
NK-CCExJJozskzdx6dd8EzBRqLegalEntity:createdAt2011gb_hmt_sanctionsgb-hmt-12432
NK-CCExJJozskzdx6dd8EzBRqOrganization:createdAt2020-05-29eu_fsfeu-fsf-eu-2611-46
NK-CCExJJozskzdx6dd8EzBRqLegalEntity:createdAt2016-01-19ch_seco_sanctionsch-seco-12478
NK-CCExJJozskzdx6dd8EzBRqCompany:createdAt2012-09-25engus_sam_exclusionsusgsa-s4mr46b3t
NK-CCExJJozskzdx6dd8EzBRqLegalEntity:id41fa6b2dfe6c5b2185f71ed23ca300a05361ba86ch_seco_sanctionsch-seco-12478
NK-CCExJJozskzdx6dd8EzBRqCompany:id67f2eeda8f21deebfd652a001b1cda1920e8be33engus_sam_exclusionsusgsa-s4mr46b3t
NK-CCExJJozskzdx6dd8EzBRqOrganization:id132025bd3ebc1235742a6f02c419a6f11e02ccbbjpnjp_mof_sanctionsja-mof-4c60e80ff9eb7045e0bd971a62d881eb2348f10f
NK-CCExJJozskzdx6dd8EzBRqOrganization:idbf0f1bd4a9442733a7e7ef4492ef4f5b866f8ffbeu_fsfeu-fsf-eu-2611-46
NK-CCExJJozskzdx6dd8EzBRqOrganization:id73784f26eb767b3be44c390b8d3a5a12173a7adefrafr_tresor_gels_avoirfr-ga-2385
NK-CCExJJozskzdx6dd8EzBRqOrganization:id6788db991bc0f243e88cf2fe568cfd848e0794d4us_trade_cslofac-12869
NK-CCExJJozskzdx6dd8EzBRqLegalEntity:idfcd1c6a0b32db5fa713ab8bb2ffa1f08af7056a7ca_dfatd_sema_sanctionsca-sema-1-30-sy-syria-trading-oil-company
NK-CCExJJozskzdx6dd8EzBRqOrganization:ida4f4d1ce462b155592a243999e8bc6eb57bf2497engus_ofac_sdnofac-12869
NK-CCExJJozskzdx6dd8EzBRqOrganization:ida00c66bbcd18ea9dcc1205a31b09eca91b96dd30be_fod_sanctionseu-fsf-eu-2611-46
NK-CCExJJozskzdx6dd8EzBRqLegalEntity:idac40698d4e1965ca8ee0b49593ba4c81c2c2b56egb_hmt_sanctionsgb-hmt-12432
NK-CCExJJozskzdx6dd8EzBRqLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-12432
NK-CCExJJozskzdx6dd8EzBRqLegalEntity:modifiedAt2020-06-26ch_seco_sanctionsch-seco-12478
NK-CCExJJozskzdx6dd8EzBRqOrganization:nameSyria Trading Oil Company (Sytrol)engjp_mof_sanctionsja-mof-4c60e80ff9eb7045e0bd971a62d881eb2348f10f
NK-CCExJJozskzdx6dd8EzBRqOrganization:nameシリア石油通商機構（Sytrol）jpnjp_mof_sanctionsja-mof-4c60e80ff9eb7045e0bd971a62d881eb2348f10f
NK-CCExJJozskzdx6dd8EzBRqLegalEntity:nameSyria Trading Oil Companyca_dfatd_sema_sanctionsca-sema-1-30-sy-syria-trading-oil-company
NK-CCExJJozskzdx6dd8EzBRqOrganization:nameSYTROLus_trade_cslofac-12869
NK-CCExJJozskzdx6dd8EzBRqOrganization:nameSyria Trading Oil Companyfrafr_tresor_gels_avoirfr-ga-2385
NK-CCExJJozskzdx6dd8EzBRqLegalEntity:nameSyria Trading Oil Company (Sytrol)ch_seco_sanctionsch-seco-12478
NK-CCExJJozskzdx6dd8EzBRqLegalEntity:nameSyria Trading Oil Company (SYTROL)gb_hmt_sanctionsgb-hmt-12432
NK-CCExJJozskzdx6dd8EzBRqOrganization:nameSYTROLengus_ofac_sdnofac-12869
NK-CCExJJozskzdx6dd8EzBRqCompany:nameSYTROLengus_sam_exclusionsusgsa-s4mr46b3t
NK-CCExJJozskzdx6dd8EzBRqOrganization:nameSyria Trading Oil Company (Sytrol)eu_fsfeu-fsf-eu-2611-46
NK-CCExJJozskzdx6dd8EzBRqOrganization:nameSyria Trading Oil Company (Sytrol)be_fod_sanctionseu-fsf-eu-2611-46
NK-CCExJJozskzdx6dd8EzBRqOrganization:notesSociété d'État chargée de l'exportation du pétrole de Syrie - Apporte un soutien financier au régime syrien.frafr_tresor_gels_avoirfr-ga-2385
NK-CCExJJozskzdx6dd8EzBRqLegalEntity:notesState-owned company responsible for all oil exports from Syria. Provides financial support to the Syrian regime.ch_seco_sanctionsch-seco-12478
NK-CCExJJozskzdx6dd8EzBRqLegalEntity:notesBusinessgb_hmt_sanctionsgb-hmt-12432
NK-CCExJJozskzdx6dd8EzBRqOrganization:phone+963113324376jpnjp_mof_sanctionsja-mof-4c60e80ff9eb7045e0bd971a62d881eb2348f10f
NK-CCExJJozskzdx6dd8EzBRqOrganization:phone+963113340640jpnjp_mof_sanctionsja-mof-4c60e80ff9eb7045e0bd971a62d881eb2348f10f
NK-CCExJJozskzdx6dd8EzBRqCompany:registrationNumberZKTEHRFG3877engus_sam_exclusionsusgsa-s4mr46b3t
NK-CCExJJozskzdx6dd8EzBRqOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12869engus_ofac_sdnofac-12869
NK-CCExJJozskzdx6dd8EzBRqOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2385frafr_tresor_gels_avoirfr-ga-2385
NK-CCExJJozskzdx6dd8EzBRqOrganization:topicssanctionengus_ofac_sdnofac-12869
NK-CCExJJozskzdx6dd8EzBRqCompany:topicsdebarmentengus_sam_exclusionsusgsa-s4mr46b3t
NK-CCExJJozskzdx6dd8EzBRqLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12432
NK-CCExJJozskzdx6dd8EzBRqOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-4c60e80ff9eb7045e0bd971a62d881eb2348f10f
NK-CCExJJozskzdx6dd8EzBRqLegalEntity:topicssanctionch_seco_sanctionsch-seco-12478
NK-CCExJJozskzdx6dd8EzBRqOrganization:topicssanctioneu_fsfeu-fsf-eu-2611-46
NK-CCExJJozskzdx6dd8EzBRqOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2385
NK-CCExJJozskzdx6dd8EzBRqOrganization:topicssanctionus_trade_cslofac-12869
NK-CCExJJozskzdx6dd8EzBRqOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-2611-46
NK-CCExJJozskzdx6dd8EzBRqLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-30-sy-syria-trading-oil-company
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