Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:addressOman, Muscatengua_nabc_sanctionsua-nazk-company-11125
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:addressNorth Al Hayl / Al Seeb / Muscat Governorate, 112, MUSCAText_gleiflei-549300XNV43XM3HGUV72
NK-D6khx6Ss9UM4KePeDgGkeUCompany:addressBousher South Al Khuwair, P.O. Box: 3038, MUSCAT, MUSCAT, 112, Omanpermidlei-549300XNV43XM3HGUV72
NK-D6khx6Ss9UM4KePeDgGkeUCompany:addressAl Mouj, MUSCAT, MUSCAT, Omanpermidlei-549300XNV43XM3HGUV72
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:addressMuscatengus_ofac_sdnofac-45908
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:addressОман, Мускатrusua_nabc_sanctionsua-nazk-company-11125
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:addressEntityaddr-1070b6cef987224d2554fd7f1e52a95500924ed0engus_ofac_sdnofac-45908
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:aliasTadawul Capitalengus_ofac_sdnofac-45908
NK-D6khx6Ss9UM4KePeDgGkeUCompany:countryompermidlei-549300XNV43XM3HGUV72
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:countryomengus_ofac_sdnofac-45908
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:countryomua_nabc_sanctionsua-nazk-company-11125
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:id36b6bbea99fcb8dd261c5ba59d9d1e6fa8fac08cengus_ofac_sdnofac-45908
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:id1e9ff0ef029802855789d0b04e7807f797a8f3b8ua_nabc_sanctionsua-nazk-company-11125
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:id1fa90ddc509fd0225a573e13903c0e8878d4940bext_gleiflei-549300XNV43XM3HGUV72
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:id48d9021e0bbbd8f85b0585234b1e64cd1bbf8cd7us_trade_cslofac-45908
NK-D6khx6Ss9UM4KePeDgGkeUCompany:id1bc061b8e267bd47d7d4ab88fa5b1776a9fccce6permidlei-549300XNV43XM3HGUV72
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:incorporationDate2008-03-11ext_gleiflei-549300XNV43XM3HGUV72
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:incorporationDate2008-03-11engus_ofac_sdnofac-45908
NK-D6khx6Ss9UM4KePeDgGkeUCompany:incorporationDate2008-03-11permidlei-549300XNV43XM3HGUV72
NK-D6khx6Ss9UM4KePeDgGkeUCompany:jurisdictionompermidlei-549300XNV43XM3HGUV72
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:jurisdictionomext_gleiflei-549300XNV43XM3HGUV72
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:legalFormCOMPANYext_gleiflei-549300XNV43XM3HGUV72
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:leiCode549300XNV43XM3HGUV72ext_gleiflei-549300XNV43XM3HGUV72
NK-D6khx6Ss9UM4KePeDgGkeUCompany:leiCode549300XNV43XM3HGUV72permidlei-549300XNV43XM3HGUV72
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:modifiedAt2023-11-11ext_gleiflei-549300XNV43XM3HGUV72
NK-D6khx6Ss9UM4KePeDgGkeUCompany:nameTadawul Financial Services Co SAOCpermidlei-549300XNV43XM3HGUV72
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:nameTadawul Financial Services SAOCengus_ofac_sdnofac-45908
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:nameTADAWUL FINANCIAL SERVICESext_gleiflei-549300XNV43XM3HGUV72
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:nameTADAWUL FINANCIAL SERVICES SAOCus_trade_cslofac-45908
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:nameТАДАВУЛ ФИНАНСОВЫЕ УСЛУГИ САОКrusua_nabc_sanctionsua-nazk-company-11125
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:nameТАДАВУЛ ФІНАНСОВІ ПОСЛУГИ САОКukrua_nabc_sanctionsua-nazk-company-11125
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:nameTADAWUL FINANCIAL SERVICES SAOCengua_nabc_sanctionsua-nazk-company-11125
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:ogrnCode1041405ua_nabc_sanctionsua-nazk-company-11125
NK-D6khx6Ss9UM4KePeDgGkeUCompany:permId5063734469permidlei-549300XNV43XM3HGUV72
NK-D6khx6Ss9UM4KePeDgGkeUCompany:phone96612796100permidlei-549300XNV43XM3HGUV72
NK-D6khx6Ss9UM4KePeDgGkeUCompany:phone+96821025300permidlei-549300XNV43XM3HGUV72
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:registrationNumber1041405ext_gleiflei-549300XNV43XM3HGUV72
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:registrationNumber1041405engus_ofac_sdnofac-45908
NK-D6khx6Ss9UM4KePeDgGkeUCompany:sourceUrl https://permid.org/1-5063734469permidlei-549300XNV43XM3HGUV72
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45908engus_ofac_sdnofac-45908
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11125/ua_nabc_sanctionsua-nazk-company-11125
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:statusACTIVEext_gleiflei-549300XNV43XM3HGUV72
NK-D6khx6Ss9UM4KePeDgGkeUCompany:statusActivepermidlei-549300XNV43XM3HGUV72
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-11125
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:topicssanctionengus_ofac_sdnofac-45908
NK-D6khx6Ss9UM4KePeDgGkeUOrganization:topicssanctionus_trade_cslofac-45908
NK-D6khx6Ss9UM4KePeDgGkeUCompany:website http://falcom.com.om/permidlei-549300XNV43XM3HGUV72
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