Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:addressINMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, 27986 WINSTONengus_bis_deniedus-bis-08-10-2017-mansour-zadeh
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:addressP. O. BOX 23973, 1687 NICOSIAus_trade_csltrade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:address16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIAengus_bis_deniedus-bis-08-10-2017-mansour-zadeh
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:address16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIAus_trade_csltrade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:addressSTROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIAus_trade_csltrade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:address16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIAengus_bis_deniedus-bis-08-10-2017-mansour-moghtaderi-zadeh
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:addressINMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, 27986 WINSTONus_trade_csltrade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:addressP.O. BOX 23973, 1687 NICOSIAus_trade_csltrade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:addressINMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, 27986 WINSTONengus_bis_deniedus-bis-08-10-2017-mansour-moghtaderi-zadeh
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:addressINMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, 27986 WINSTONus_trade_csltrade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:addressP.O. BOX 23973, 1687 NICOSIAengus_bis_deniedus-bis-08-10-2017-mansour-moghtaderi-zadeh
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:address16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIAus_trade_csltrade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:addressSTROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIAengus_bis_deniedus-bis-08-10-2017-mansour-moghtaderi-zadeh
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:addressSTROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIAus_trade_csltrade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:addressSTROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIAengus_bis_deniedus-bis-08-10-2017-mansour-zadeh
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:addressP. O. BOX 23973, 1687 NICOSIAengus_bis_deniedus-bis-08-10-2017-mansour-zadeh
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:countrycyus_trade_csltrade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:countrycyengus_bis_deniedus-bis-08-10-2017-mansour-moghtaderi-zadeh
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:countrycyengus_bis_deniedus-bis-08-10-2017-mansour-zadeh
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:countrycyus_trade_csltrade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:idc23b9bdc839af98b2d636b0bafd881bbb18f7fb1engus_bis_deniedus-bis-08-10-2017-mansour-zadeh
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:ida7ecc580872fd1550a8ef6eb9f2d9ed5e50c540bengus_bis_deniedus-bis-08-10-2017-mansour-zadeh
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:id8492e0bbe7e0ebb0baa601efcbf38066456677f0engus_bis_deniedus-bis-08-10-2017-mansour-zadeh
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:id71d24e2a5a71791b45f4a78b944c53b90d358e95engus_bis_deniedus-bis-08-10-2017-mansour-zadeh
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:id3d494dab6516b4c4419e37392572780f1b6aa815engus_bis_deniedus-bis-08-10-2017-mansour-moghtaderi-zadeh
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:idf47aff51ef689656b0dbd525c6a57329d43a010dengus_bis_deniedus-bis-08-10-2017-mansour-moghtaderi-zadeh
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:idce85d53bde741387741bae695d178147507ce3e4engus_bis_deniedus-bis-08-10-2017-mansour-moghtaderi-zadeh
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:id3805504db525fe9e897a3b8296d46bc33837854cus_trade_csltrade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:ide27639752030ac81c67725ed336500b4f7b909e0engus_bis_deniedus-bis-08-10-2017-mansour-moghtaderi-zadeh
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:id4cecbe40ba733239e2c38c46e86cd993cf0a287dus_trade_csltrade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:modifiedAt2017-08-22engus_bis_deniedus-bis-08-10-2017-mansour-zadeh
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:modifiedAt2023-09-19engus_bis_deniedus-bis-08-10-2017-mansour-moghtaderi-zadeh
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:modifiedAt2017-08-22engus_bis_deniedus-bis-08-10-2017-mansour-moghtaderi-zadeh
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:modifiedAt2023-09-19engus_bis_deniedus-bis-08-10-2017-mansour-zadeh
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:nameMANSOUR ZADEHengus_bis_deniedus-bis-08-10-2017-mansour-zadeh
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:nameMANSOUR ZADEHus_trade_csltrade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:nameMANSOUR MOGHTADERI ZADEHengus_bis_deniedus-bis-08-10-2017-mansour-moghtaderi-zadeh
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:nameMANSOUR MOGHTADERI ZADEHus_trade_csltrade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-08-10-2017-mansour-moghtaderi-zadeh
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-08-10-2017-mansour-zadeh
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:topicssanctionengus_bis_deniedus-bis-08-10-2017-mansour-zadeh
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:topicssanctionengus_bis_deniedus-bis-08-10-2017-mansour-moghtaderi-zadeh
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:topicssanctionus_trade_csltrade-csl-c214818dc9f110da7ebb24b24d0a6fde3a1ba6c87758fb547c8c8ac1
NK-Fv5GMmqF4yB7qA4NoyXQF8LegalEntity:topicssanctionus_trade_csltrade-csl-08fcc610c8ef019dac5f00f08c2657dce1e34a0305df9575b0f61469
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