Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:addressOld Saida Road, Beirut Mall, Beirutengus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:addressDuty-Free Airport, Rafik Hariri International Airport, Beirutengus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:addressKamil Shamoun Street, Dekwaneh, Beirutengus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:addressHermelengus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:addressRas El Ain, Baalbeckengus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:addressTayyouneh, Haret Hreyk, Beirutengus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:addressNabatiyehengus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:addressHadi Nasrallah Av, MEAB Building, 1st Floor, Beirutengus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:addressSharl Helo Street, Beirut Seaportengus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:addressBir el Abed, Snoubra Street, Haret Hreyk, Beirutengus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:addressHadethengus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:addressPort, Nahr, Beirutengus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:addressEntityaddr-70c3ae6676de791606541849640428110284dbf6engus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:addressEntityaddr-4c8f0b5c734510d56b68b0117d83285576de7156engus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:addressEntityaddr-6f2a404f0db6a08603a109b0e36fa3f1faf30253engus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:addressEntityaddr-3ead4e48cb0004bc3208db9b6648cc55a74bc364engus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:addressEntityaddr-cecb962780915f78bba2c0c615b96dd8da69c07fengus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:addressEntityaddr-7f658236424c18ffdee956709f06be4a6fefa023engus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:addressEntityaddr-0b3099146ed36a0a3f5f7e7a817fed2a5a88a67aengus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:addressEntityaddr-b2315507fd584a7703e5c6d09af1494dd59a21f8engus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:addressEntityaddr-f99480b185c6cd320e0e66b4684e0b049f252174engus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:addressEntityaddr-0ce4fe73e9942a0ddea4dc2e781f66ea3f924c44engus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:addressEntityaddr-ecdd0c3912a4c5213565e444364b60eb9e0f7215engus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:addressEntityaddr-16db778fe0c07a021d0b3d42cdd9f265590db93cengus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:aliasStars Communications LLCengus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:aliasStars Communications Ltd Sarlengus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:aliasStars Communicationsengus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:countrylbengus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:ida3fa226fab4659904a88a95ed6f45853096a8d5eengus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:id569a4ac3dc7716cc93d3d4179135865d558e0126us_trade_cslofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:nameStars Communications Ltdengus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:nameSTARS COMMUNICATIONS LTDus_trade_cslofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:registrationNumber2001929engus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17042engus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:topicssanctionengus_ofac_sdnofac-17042
NK-PEiMgzLt6b3MZKevaxTGJmOrganization:topicssanctionus_trade_cslofac-17042
  • Previous
  • 1 - 36 of 36
  • Next