Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID		Property		Value	Lang	Source dataset		Source ID	First seen
NK-MUBCU752qMrnECFwyBCNBa		`Organization:name`		DMI TRADING INC.	eng	us_ofac_sdn		ofac-23901	2023-04-20
NK-MUBCU752qMrnECFwyBCNBa		`Organization:name`		DMI TRADING INC.		us_trade_csl		ofac-23901	2024-05-07

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