Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-L9NGTWbhsvDuh4XDRSqC49Organization:addressQueen Victoria House, 4th Floor 41-43 Victoria Street, IM1 2LF Douglasengus_ofac_sdnofac-43221
NK-L9NGTWbhsvDuh4XDRSqC49Company:address4th Floor, Queen Victoria House, 41-43 Victoria Street, DOUGLAS, IM1 2LF, Isle of Manpermidpermid-5085482534
NK-L9NGTWbhsvDuh4XDRSqC49Organization:addressШвейцария,C/O Summit Trust International Sa 6, Place Des Eaux-Vives, Женева, Швейцария, CH-1207, Дом королевы Виктории, 4-й этаж, 41-43 Виктория-стрит, Дуглас, остров Мэн, IM1 2LFrusua_nabc_sanctionsua-nazk-company-8400
NK-L9NGTWbhsvDuh4XDRSqC49Organization:addressSwitzerland, C/O Summit Trust International Sa 6, Place Des Eaux-Vives, Geneva, Switzerland, CH-1207, Queen Victoria House, 4th Floor, 41-43 Victoria Street, Douglas, Isle of Man, IM1 2LFengua_nabc_sanctionsua-nazk-company-8400
NK-L9NGTWbhsvDuh4XDRSqC49Organization:addressШвейцарія, C/O Summit Trust International Sa 6, Place Des Eaux-Vives, Женева, Швейцарія, CH-1207, Будинок королеви Вікторії, 4-й поверх, 41-43 Вікторія-стріт, Дуглас, острів Мен, IM1 2LFukrua_nabc_sanctionsua-nazk-company-8400
NK-L9NGTWbhsvDuh4XDRSqC49Organization:addressEntityaddr-276c3f039a95b65ed99d85217cfbb8946673d358engus_ofac_sdnofac-43221
NK-L9NGTWbhsvDuh4XDRSqC49LegalEntity:addressEntityaddr-c69e396278114e4a506db4d98ab3c2a51ad4c130gb_hmt_sanctionsgb-hmt-15886
NK-L9NGTWbhsvDuh4XDRSqC49Organization:countrychua_nabc_sanctionsua-nazk-company-8400
NK-L9NGTWbhsvDuh4XDRSqC49Organization:countryimengus_ofac_sdnofac-43221
NK-L9NGTWbhsvDuh4XDRSqC49LegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-15886
NK-L9NGTWbhsvDuh4XDRSqC49Company:id78b4891aeb66e9952147dd26d746af3112cf4f8dpermidpermid-5085482534
NK-L9NGTWbhsvDuh4XDRSqC49LegalEntity:idbc3858cdc16c5f8168f603d38757db7b7a02a486gb_hmt_sanctionsgb-hmt-15886
NK-L9NGTWbhsvDuh4XDRSqC49Organization:id9591eeead14d9b02f0dd0c83381e1ba0b8ba8977engus_ofac_sdnofac-43221
NK-L9NGTWbhsvDuh4XDRSqC49Organization:id2c46bef54df27f4fd603e45ba273f68b3b4450e4ua_nabc_sanctionsua-nazk-company-8400
NK-L9NGTWbhsvDuh4XDRSqC49Organization:idcf39840e4241f65fe90f5dcb5e86ca005f4839ffus_trade_cslofac-43221
NK-L9NGTWbhsvDuh4XDRSqC49Company:incorporationDate2007-08-10permidpermid-5085482534
NK-L9NGTWbhsvDuh4XDRSqC49Organization:incorporationDate2023-01-16engus_ofac_sdnofac-43221
NK-L9NGTWbhsvDuh4XDRSqC49Company:jurisdictionimpermidpermid-5085482534
NK-L9NGTWbhsvDuh4XDRSqC49LegalEntity:legalFormLimited Companygb_hmt_sanctionsgb-hmt-15886
NK-L9NGTWbhsvDuh4XDRSqC49LegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-15886
NK-L9NGTWbhsvDuh4XDRSqC49Organization:nameHANLEY LIMITEDus_trade_cslofac-43221
NK-L9NGTWbhsvDuh4XDRSqC49Organization:nameHanley Limitedengus_ofac_sdnofac-43221
NK-L9NGTWbhsvDuh4XDRSqC49Organization:nameХэнли Лимитедrusua_nabc_sanctionsua-nazk-company-8400
NK-L9NGTWbhsvDuh4XDRSqC49Organization:nameХенлі Лімітедukrua_nabc_sanctionsua-nazk-company-8400
NK-L9NGTWbhsvDuh4XDRSqC49LegalEntity:nameHanley Limitedgb_hmt_sanctionsgb-hmt-15886
NK-L9NGTWbhsvDuh4XDRSqC49Organization:nameHanley Limitedengua_nabc_sanctionsua-nazk-company-8400
NK-L9NGTWbhsvDuh4XDRSqC49Company:nameHanley Ltdpermidpermid-5085482534
NK-L9NGTWbhsvDuh4XDRSqC49Organization:ogrnCode019301Вua_nabc_sanctionsua-nazk-company-8400
NK-L9NGTWbhsvDuh4XDRSqC49Company:permId5085482534permidpermid-5085482534
NK-L9NGTWbhsvDuh4XDRSqC49Organization:registrationNumber019301Vengus_ofac_sdnofac-43221
NK-L9NGTWbhsvDuh4XDRSqC49Company:sourceUrl https://permid.org/1-5085482534permidpermid-5085482534
NK-L9NGTWbhsvDuh4XDRSqC49Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43221engus_ofac_sdnofac-43221
NK-L9NGTWbhsvDuh4XDRSqC49Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8400/ua_nabc_sanctionsua-nazk-company-8400
NK-L9NGTWbhsvDuh4XDRSqC49Company:statusActivepermidpermid-5085482534
NK-L9NGTWbhsvDuh4XDRSqC49Organization:topicssanctionua_nabc_sanctionsua-nazk-company-8400
NK-L9NGTWbhsvDuh4XDRSqC49LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15886
NK-L9NGTWbhsvDuh4XDRSqC49Organization:topicssanctionengus_ofac_sdnofac-43221
NK-L9NGTWbhsvDuh4XDRSqC49Organization:topicssanctionus_trade_cslofac-43221
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