Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-FicAhFUyThPVBPRSGkXbwMCompany:addressDubai Airport Free Zone Authority, DUBAI, DUBAI, United Arab Emiratespermidpermid-5086706094
NK-FicAhFUyThPVBPRSGkXbwMOrganization:addressOffice 438, Building 4WB, Dubai Airport Free Zone, Dubaiengus_ofac_sdnofac-47815
NK-FicAhFUyThPVBPRSGkXbwMCompany:addressDUBAI, DUBAI, United Arab Emiratespermidpermid-5086706094
NK-FicAhFUyThPVBPRSGkXbwMOrganization:addressUnited Arab Emirates, Dubai, Dubai Airport Free Zone, Office 438, Building 4WBengua_nabc_sanctionsua-nazk-company-12430
NK-FicAhFUyThPVBPRSGkXbwMOrganization:addressОб'єднані Арабські Емірати, Дубай, Вільна зона аеропорту Дубай, офіс 438, будівля 4WBukrua_nabc_sanctionsua-nazk-company-12430
NK-FicAhFUyThPVBPRSGkXbwMOrganization:addressОбъединенные Арабские Эмираты, Дубай, Свободная зона аэропорта Дубая, офис 438, здание 4WBrusua_nabc_sanctionsua-nazk-company-12430
NK-FicAhFUyThPVBPRSGkXbwMOrganization:addressEntityaddr-5de2b4190fce661dba8c790cc0f5279d6d1b68afengus_ofac_sdnofac-47815
NK-FicAhFUyThPVBPRSGkXbwMOrganization:countryaeengus_ofac_sdnofac-47815
NK-FicAhFUyThPVBPRSGkXbwMOrganization:countryaeua_nabc_sanctionsua-nazk-company-12430
NK-FicAhFUyThPVBPRSGkXbwMCompany:countryaepermidpermid-5086706094
NK-FicAhFUyThPVBPRSGkXbwMOrganization:id2354af429ad373e0533f96459e46b0aad6c5fe0aua_nabc_sanctionsua-nazk-company-12430
NK-FicAhFUyThPVBPRSGkXbwMOrganization:id63180087866a2afc728c6189b87df743134e7dfbengus_ofac_sdnofac-47815
NK-FicAhFUyThPVBPRSGkXbwMOrganization:idb8d0ea2df61be679df5280e73882a3f2082e8f64us_trade_cslofac-47815
NK-FicAhFUyThPVBPRSGkXbwMCompany:id172031cfc9ed42426abed3fae9b0b2dbda3f6b6dpermidpermid-5086706094
NK-FicAhFUyThPVBPRSGkXbwMCompany:incorporationDate2006-03-28permidpermid-5086706094
NK-FicAhFUyThPVBPRSGkXbwMCompany:jurisdictionaepermidpermid-5086706094
NK-FicAhFUyThPVBPRSGkXbwMOrganization:nameSPS ME FZCOengus_ofac_sdnofac-47815
NK-FicAhFUyThPVBPRSGkXbwMCompany:nameSps ME FZCOpermidpermid-5086706094
NK-FicAhFUyThPVBPRSGkXbwMOrganization:nameSPS ME FZCOus_trade_cslofac-47815
NK-FicAhFUyThPVBPRSGkXbwMOrganization:nameСПС МІ ФЗКО (ТМК БЛИЗЬКИЙ СХІД)ukrua_nabc_sanctionsua-nazk-company-12430
NK-FicAhFUyThPVBPRSGkXbwMOrganization:nameSPS ME FZCO (TMK MIDDLE EAST)engua_nabc_sanctionsua-nazk-company-12430
NK-FicAhFUyThPVBPRSGkXbwMOrganization:nameСПС МИ ФЗКО (ТМК БЛИЖНИЙ ВОСТОК)rusua_nabc_sanctionsua-nazk-company-12430
NK-FicAhFUyThPVBPRSGkXbwMOrganization:nameاس بي اس ام اي ش م حengus_ofac_sdnofac-47815
NK-FicAhFUyThPVBPRSGkXbwMOrganization:ogrnCode11436620ua_nabc_sanctionsua-nazk-company-12430
NK-FicAhFUyThPVBPRSGkXbwMCompany:permId5086706094permidpermid-5086706094
NK-FicAhFUyThPVBPRSGkXbwMOrganization:registrationNumber11436620engus_ofac_sdnofac-47815
NK-FicAhFUyThPVBPRSGkXbwMCompany:sourceUrl https://permid.org/1-5086706094permidpermid-5086706094
NK-FicAhFUyThPVBPRSGkXbwMOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/12430/ua_nabc_sanctionsua-nazk-company-12430
NK-FicAhFUyThPVBPRSGkXbwMOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47815engus_ofac_sdnofac-47815
NK-FicAhFUyThPVBPRSGkXbwMCompany:statusActivepermidpermid-5086706094
NK-FicAhFUyThPVBPRSGkXbwMOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-12430
NK-FicAhFUyThPVBPRSGkXbwMOrganization:topicssanctionengus_ofac_sdnofac-47815
NK-FicAhFUyThPVBPRSGkXbwMOrganization:topicssanctionus_trade_cslofac-47815
NK-FicAhFUyThPVBPRSGkXbwMOrganization:weakAliasTMK Middle Eastengus_ofac_sdnofac-47815
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