Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressYabroodengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressZabadaniengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressNawaengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressAzraaengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressAlsnminengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressShahbaengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressDeraaengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressSalkhadengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressTalkahengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressAgricultural Cooperative Bank Building, Damascus Tajhez, 4325, Damascusengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressAl Qounaitraengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressAl Qasserengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressAlgariaengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressBuilding Damascus Tajhez, P.O. Box 4325gb_fcdo_sanctionsgb-fcdo-syr0277
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressPostal Box 4325, Damascusengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressAlksoaaengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressDomaengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepECompany:addressAgricultural Cooperative Bank Building, Damascus Tajhez, PO Box 4325, DAMASCUS, Syriapermidpermid-5041757500
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressTadmerengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressDariaengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressHomsengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressAl Qatifaengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressAl Naanaa Garden, Damascusengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressAl Rastanengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressKatanaengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressSweidaengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressGazallahengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressShinengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressNabekengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressTallengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-93228919c5d6e85934ee4bc393e1260fd2396ccfengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-b6f7f910b8be9b48ae015d6a73505a6b6c10c2bfengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-e85bf2212a9cef2107df4bbd0c42d334dcff9bcafrafr_tresor_gels_avoirfr-ga-2031
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-fd837e3060ad683447de420e2f0857b1c0fcb1ebeu_fsfeu-fsf-eu-2555-42
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-6d46ca2be1907f2bccfa1b11a7748e5ae1c16be4engus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-3ef05e039a14e8165ee190b772c71bd444d95e57engus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-335eb1650fd9dd433966119bc55178a4dbaea3d8engus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-694a054082b1be5f0e85866d4b47f8967b3be164engus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-a56d482f3a6afbb0168241f3131c5c6864b8994bengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-ba7136b609a6c5d3ecd05b24a398a16731a3f385engus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-6bf41674b6f2e6830df5bfaa5dc284c9a15677a7engus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-53eccc30e76f76e8958bf7b3f8f3c1c152d4c1ccengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-d47e1e24ff8c020b2864b7f282a15267ee8dc1aeengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-4b68122e6259c024a1fa1e3926fb7a0f2cb71dd7engus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-2c40fc64bc82a59beda8226c0098b3a14afd98b7engus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-0ead8dae00838fc72ef7e86c8464b7d157269a75engus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-28cf88a1a36cea50622f771110e4c105f438f80dengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-d4d4daeb3ba3bb52e061a012d27d64fbd54d0397engus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-6c8726359bcf38f281818268a55fcd8bca2913e5engus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-f68010ba378f4dbb4a130d67571176ce07467b1eengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-9a27ba9556cdd0edb8ba2674b7573fffe3edf07eengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-1744bf477bf709311f3216056d762514909c2434engus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-62fac9bff523c765c4d3f6aa2c15057162bf937bengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-195c38c70f6b9a49574482ff0afa22ba391cfd7aengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-e532e962c3b288e96e8f3c340377057df77ebb74engus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-8c2d759213299111ce28f52bef6c7d258fae5437engus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-af185a4841292d4c69dc87f5dfddba570b61e88aengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-4ca6f3b7231f56f81c73445bd382dbcda971245aengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepELegalEntity:addressEntityaddr-fd837e3060ad683447de420e2f0857b1c0fcb1ebch_seco_sanctionsch-seco-12509
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-29904dde556e3c5b80a9e8b3488fd3121a8915cfjpnjp_mof_sanctionsja-mof-490f38f0613ff45fa04fb6477ad210ba55f6c8d8
NK-GBs8SohdLKpEcQxeZxqepELegalEntity:addressEntityaddr-c9b8d1b5b31bb6a92fe7ed9ecc112cecad1091bagb_hmt_sanctionsgb-hmt-12486
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-fd837e3060ad683447de420e2f0857b1c0fcb1ebbe_fod_sanctionseu-fsf-eu-2555-42
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-5d4a517f2f9a8d7f11a7d14773c43cf41c07fa24engus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:addressEntityaddr-b0b29b30a75cb408931934fbfc5d624f78dfdbdeengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:aliasACBenggb_fcdo_sanctionsgb-fcdo-syr0277
NK-GBs8SohdLKpEcQxeZxqepELegalEntity:aliasAl Masraf Al Zeraei Al Tawenich_seco_sanctionsch-seco-12509
NK-GBs8SohdLKpEcQxeZxqepELegalEntity:aliasAl Masrafgb_hmt_sanctionsgb-hmt-12486
NK-GBs8SohdLKpEcQxeZxqepELegalEntity:aliasAl Zeraeigb_hmt_sanctionsgb-hmt-12486
NK-GBs8SohdLKpEcQxeZxqepELegalEntity:aliasAl Tawenigb_hmt_sanctionsgb-hmt-12486
NK-GBs8SohdLKpEcQxeZxqepEOrganization:aliasACBfrafr_tresor_gels_avoirfr-ga-2031
NK-GBs8SohdLKpEcQxeZxqepEOrganization:aliasAl Masraf Al Zeraei Al Tawenifrafr_tresor_gels_avoirfr-ga-2031
NK-GBs8SohdLKpEcQxeZxqepELegalEntity:aliasACBgb_hmt_sanctionsgb-hmt-12486
NK-GBs8SohdLKpEcQxeZxqepELegalEntity:aliasACBengch_seco_sanctionsch-seco-12509
NK-GBs8SohdLKpEcQxeZxqepEOrganization:aliasAl Zeraeienggb_fcdo_sanctionsgb-fcdo-syr0277
NK-GBs8SohdLKpEcQxeZxqepEOrganization:aliasAl Masrafenggb_fcdo_sanctionsgb-fcdo-syr0277
NK-GBs8SohdLKpEcQxeZxqepEOrganization:aliasAl Tawenienggb_fcdo_sanctionsgb-fcdo-syr0277
NK-GBs8SohdLKpEcQxeZxqepEOrganization:aliasAl Masraf Al Zeraei Al Taweniengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepELegalEntity:countrysych_seco_sanctionsch-seco-12509
NK-GBs8SohdLKpEcQxeZxqepECompany:countrysypermidpermid-5041757500
NK-GBs8SohdLKpEcQxeZxqepEOrganization:countrysybe_fod_sanctionseu-fsf-eu-2555-42
NK-GBs8SohdLKpEcQxeZxqepEOrganization:countrysyeu_fsfeu-fsf-eu-2555-42
NK-GBs8SohdLKpEcQxeZxqepEOrganization:countrysyfrafr_tresor_gels_avoirfr-ga-2031
NK-GBs8SohdLKpEcQxeZxqepEOrganization:countrysyengus_ofac_sdnofac-17242
NK-GBs8SohdLKpEcQxeZxqepELegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-1-38-sy-agricultural-cooperative-bank
NK-GBs8SohdLKpEcQxeZxqepEOrganization:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-2555-42
NK-GBs8SohdLKpEcQxeZxqepELegalEntity:createdAt2020-06-26ch_seco_sanctionsch-seco-12509
NK-GBs8SohdLKpEcQxeZxqepELegalEntity:createdAt2012gb_hmt_sanctionsgb-hmt-12486
NK-GBs8SohdLKpEcQxeZxqepEOrganization:createdAt2020-05-29eu_fsfeu-fsf-eu-2555-42
NK-GBs8SohdLKpEcQxeZxqepEOrganization:idee53c9c7fb60b7c463a9d2c4d6d7586872352a7fbe_fod_sanctionseu-fsf-eu-2555-42
NK-GBs8SohdLKpEcQxeZxqepEOrganization:idb0a2217d8dbafc07f275d7940ad333f287f0ebfcjpnjp_mof_sanctionsja-mof-490f38f0613ff45fa04fb6477ad210ba55f6c8d8
NK-GBs8SohdLKpEcQxeZxqepELegalEntity:idb5dcea760e2fdc80766a789e79edbfe072e5d06bca_dfatd_sema_sanctionsca-sema-1-38-sy-agricultural-cooperative-bank
NK-GBs8SohdLKpEcQxeZxqepEOrganization:id3f86b6f2332b9aebe1edf774a8dc659256a5d033us_trade_cslofac-17242
NK-GBs8SohdLKpEcQxeZxqepEOrganization:idaae87394315c9d27c4e091a5c629f03ff225040dfrafr_tresor_gels_avoirfr-ga-2031
NK-GBs8SohdLKpEcQxeZxqepELegalEntity:id5e7872e30e1d7bdaab39d6f911c239a0be764acbch_seco_sanctionsch-seco-12509
NK-GBs8SohdLKpEcQxeZxqepELegalEntity:id639950269a8b44e283dba12b9793d05ec14388bcgb_hmt_sanctionsgb-hmt-12486
NK-GBs8SohdLKpEcQxeZxqepELegalEntity:idcd10264735527877272dc12dbce9a8bcc3a6bdd3gb_hmt_sanctionsgb-hmt-12486
NK-GBs8SohdLKpEcQxeZxqepELegalEntity:id7d541a9644ff85257455dc2919d1474c4819b8a6gb_hmt_sanctionsgb-hmt-12486
NK-GBs8SohdLKpEcQxeZxqepELegalEntity:idb7aa3a04f8917001316e6fac347c6b7c183539a9gb_hmt_sanctionsgb-hmt-12486
NK-GBs8SohdLKpEcQxeZxqepELegalEntity:id41155e28c8f2aaf42af4b29546ab0d2876397639gb_hmt_sanctionsgb-hmt-12486
NK-GBs8SohdLKpEcQxeZxqepEOrganization:id31a4051e753d1b2805e6e2752544adb4c9ee84ecengus_ofac_sdnofac-17242