Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-E8wEGshf8EaSXdsPJS6qTHOrganization:addressPalm Grove House, P.O. Box 438, Road Townengus_ofac_sdnofac-23273
NK-E8wEGshf8EaSXdsPJS6qTHOrganization:addressEntityaddr-220345888c17c235126e28370a90df9f2817a3b9engus_ofac_sdnofac-23273
NK-E8wEGshf8EaSXdsPJS6qTHOrganization:countryvgengus_ofac_sdnofac-23273
NK-E8wEGshf8EaSXdsPJS6qTHOrganization:id8a2bbef1dca86ab8dc6395377c2877b10bb1e379engus_ofac_sdnofac-23273
NK-E8wEGshf8EaSXdsPJS6qTHOrganization:id7690274ac46d43e8a666832af1f4d86572983830us_trade_cslofac-23273
NK-E8wEGshf8EaSXdsPJS6qTHOrganization:nameDGI Mining LTdengus_ofac_sdnofac-23273
NK-E8wEGshf8EaSXdsPJS6qTHOrganization:nameDGI MINING LTDus_trade_cslofac-23273
NK-E8wEGshf8EaSXdsPJS6qTHOrganization:registrationNumber649877engus_ofac_sdnofac-23273
NK-E8wEGshf8EaSXdsPJS6qTHOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23273engus_ofac_sdnofac-23273
NK-E8wEGshf8EaSXdsPJS6qTHOrganization:topicssanctionengus_ofac_sdnofac-23273
NK-E8wEGshf8EaSXdsPJS6qTHOrganization:topicssanctionus_trade_cslofac-23273
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