Raw data explorer

IDPropertyValueSource datasetSource IDFirst seen
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-f872cab2e62b04b09e008948f1d8208c35b20e7eus_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-7ea0aed50884675bccc128269e7df76d75cf2546us_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-934026bb7e321fc96d78a408e88e30788a645be2us_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-b3477040fa5e4f2ace96e8ef7885e991be9e2d35us_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-9ae8e0ba1cbc9babb0bc1e4169bc3ed55ff65debus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-0a18e2e8e2415bb8457e12e92ff523a97c8d9df0us_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-9e9eb2af46e02bfb9fec6d8725ab406af64cc177us_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-c83f4a5a1880f50adefff68d9627e4eb68d17f71us_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-46e74d78b2e50e418f91469bc2f234b59cbef261us_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-a520769f504a1c4ce8293bde66932939b35c68adus_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-7c68e18960efa20a2591edd41394ec967864a6daus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-3cec7f1892a84ed30622eef87592aa70c4a59323us_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-d2a8ca34f2427ac184ed6bc09b576d71230dd28fus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-1d1f97758fdbfc676a4fd79937e1b5f21f966d9cus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-9e9eb2af46e02bfb9fec6d8725ab406af64cc177us_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-9ff817c3703c0adc3f2483cd73477a3dfb59ba45us_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-f872cab2e62b04b09e008948f1d8208c35b20e7eus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-68c42c316d09f71a5a6426ae01537685b800f79fus_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-9c1b65a06dfe10cc88e3480a036095e730e765f8us_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-322df53e46a05c9a69cbbaa91b57d390e56bfb67us_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-1af3b404f9d632f3b37448c08ccf2f8de0e1d1e3us_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-32397e9158757c1aaa6f4c94cc20447506394ed1us_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-46e74d78b2e50e418f91469bc2f234b59cbef261us_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-e6926667d15ed459bad67303197bed29a234dd9bus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-2c5034e56c12a502124b25f1de661dac88757535us_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-e6a20071aa8668a09da7870e15783377f1464cb4us_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-934026bb7e321fc96d78a408e88e30788a645be2us_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-e396d2a00acd155e322f840c8cdb25092fff7b36us_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-c83f4a5a1880f50adefff68d9627e4eb68d17f71us_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-39a11398b75b73a3282c0e1d7994b23b45e8a6f4us_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-9c1b65a06dfe10cc88e3480a036095e730e765f8us_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-526ea75ac53bd594f04126fee034b3ea2c6ee415us_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-526ea75ac53bd594f04126fee034b3ea2c6ee415us_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-a520769f504a1c4ce8293bde66932939b35c68adus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-d2a8ca34f2427ac184ed6bc09b576d71230dd28fus_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-b17b8335be78072c65fcd6c2bc5cc8d99db7b1bfus_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-e6926667d15ed459bad67303197bed29a234dd9bus_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-77c62bb3acad7be4bd0d813526406845010a5450us_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Company:addressEntityaddr-b907197f4204917e2f75db137822ace24a3bb9aegb_coh_pscoc-companies-gb-fc008926
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-9ff817c3703c0adc3f2483cd73477a3dfb59ba45us_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-0a18e2e8e2415bb8457e12e92ff523a97c8d9df0us_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-e396d2a00acd155e322f840c8cdb25092fff7b36us_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-7ea0aed50884675bccc128269e7df76d75cf2546us_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-b17b8335be78072c65fcd6c2bc5cc8d99db7b1bfus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-68c42c316d09f71a5a6426ae01537685b800f79fus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-77c62bb3acad7be4bd0d813526406845010a5450us_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-3cec7f1892a84ed30622eef87592aa70c4a59323us_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-b3477040fa5e4f2ace96e8ef7885e991be9e2d35us_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-9ae8e0ba1cbc9babb0bc1e4169bc3ed55ff65debus_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-322df53e46a05c9a69cbbaa91b57d390e56bfb67us_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-1af3b404f9d632f3b37448c08ccf2f8de0e1d1e3us_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-2c5034e56c12a502124b25f1de661dac88757535us_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-39a11398b75b73a3282c0e1d7994b23b45e8a6f4us_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-1d1f97758fdbfc676a4fd79937e1b5f21f966d9cus_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-e6a20071aa8668a09da7870e15783377f1464cb4us_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-32397e9158757c1aaa6f4c94cc20447506394ed1us_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-7c68e18960efa20a2591edd41394ec967864a6daus_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:aliasJammal Trust Bankus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:aliasJAMMAL TRUST BANKus_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:aliasJTBus_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:countryngus_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:countrylbus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:countrygbus_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Company:countrylbgb_coh_pscoc-companies-gb-fc008926
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:countryngus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:countrygbus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:countrycius_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:countrylbus_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:countrycius_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:createdAt2019-08-29us_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:idofac-27189us_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Company:idoc-companies-gb-fc008926gb_coh_pscoc-companies-gb-fc008926
NK-KW8kYDMNZZw9VvHgxWRXY3Company:idoc-companies-gb-fc008926opencorporatesoc-companies-gb-fc008926
NK-KW8kYDMNZZw9VvHgxWRXY3Company:idoc-companies-gb-br012503opencorporatesoc-companies-gb-br012503
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:idofac-27189us_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Company:incorporationDate1976-07-30gb_coh_pscoc-companies-gb-fc008926
NK-KW8kYDMNZZw9VvHgxWRXY3Company:jurisdictiongbgb_coh_pscoc-companies-gb-fc008926
NK-KW8kYDMNZZw9VvHgxWRXY3Company:legalFormOther company typegb_coh_pscoc-companies-gb-fc008926
NK-KW8kYDMNZZw9VvHgxWRXY3Company:nameJAMMAL TRUST BANK S.A.L.gb_coh_pscoc-companies-gb-fc008926
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:nameJAMMAL TRUST BANK S.A.L.us_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:nameJAMMAL TRUST BANK S.A.L.us_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:notesAll Branches Worldwideus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:notesSubject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulationsus_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:notesSubject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulationsus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:notesAll Branches Worldwide; (Linked To: HIZBALLAH)us_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Company:opencorporatesUrl https://opencorporates.com/companies/gb/BR012503opencorporatesoc-companies-gb-br012503
NK-KW8kYDMNZZw9VvHgxWRXY3Company:opencorporatesUrl https://opencorporates.com/companies/gb/FC008926opencorporatesoc-companies-gb-fc008926
NK-KW8kYDMNZZw9VvHgxWRXY3Company:opencorporatesUrl https://opencorporates.com/companies/gb/FC008926gb_coh_pscoc-companies-gb-fc008926
NK-KW8kYDMNZZw9VvHgxWRXY3Company:registrationNumberFC008926gb_coh_pscoc-companies-gb-fc008926
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27189us_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Company:statusActivegb_coh_pscoc-companies-gb-fc008926
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:swiftBicJTBKLBBEus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:swiftBicJTBKLBBEus_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:topicssanctionus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:weakAliasJTBus_ofac_sdnofac-27189
  • Previous
  • 1 - 95 of 95
  • Next