Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Qbe88MdZfsr99mz8UHAdTZOrganization:addressОб'єднані Арабські Емірати, Абу-Дабі, Аль-Батін, вулиця Аль-Батін, 119ukrua_nabc_sanctionsua-nazk-company-11123
NK-Qbe88MdZfsr99mz8UHAdTZOrganization:addressUnited Arab Emirates, Abu Dhabi, Al Bateen, 119 Al Bateen Streetengua_nabc_sanctionsua-nazk-company-11123
NK-Qbe88MdZfsr99mz8UHAdTZOrganization:addressОбъединенные Арабские Эмираты, Абу-Даби, Аль-Батин, ул. Аль-Батин, 119rusua_nabc_sanctionsua-nazk-company-11123
NK-Qbe88MdZfsr99mz8UHAdTZOrganization:address119 Al Bateen Street, Al Bateen, Abu Dhabiengus_ofac_sdnofac-45736
NK-Qbe88MdZfsr99mz8UHAdTZCompany:addressUnited Arab Emiratespermidpermid-5086848870
NK-Qbe88MdZfsr99mz8UHAdTZOrganization:addressEntityaddr-38720ac67417f9439a6aaa72a30b263525d03730engus_ofac_sdnofac-45736
NK-Qbe88MdZfsr99mz8UHAdTZCompany:countryaepermidpermid-5086848870
NK-Qbe88MdZfsr99mz8UHAdTZOrganization:countryaeengus_ofac_sdnofac-45736
NK-Qbe88MdZfsr99mz8UHAdTZOrganization:countryaeua_nabc_sanctionsua-nazk-company-11123
NK-Qbe88MdZfsr99mz8UHAdTZOrganization:idca4628a1a4a63f9335bde482d016560c56efc4ebua_nabc_sanctionsua-nazk-company-11123
NK-Qbe88MdZfsr99mz8UHAdTZOrganization:id6ad4169c68138bc00df9214010c6fe8652fa1f63engus_ofac_sdnofac-45736
NK-Qbe88MdZfsr99mz8UHAdTZCompany:id56b0636f5b3531896c8a5d3dc451619762ee1b8fpermidpermid-5086848870
NK-Qbe88MdZfsr99mz8UHAdTZOrganization:idc9f3ad1a696da116b3b72f413c5070c4b760c149us_trade_cslofac-45736
NK-Qbe88MdZfsr99mz8UHAdTZOrganization:idNumberCN-3929524engus_ofac_sdnofac-45736
NK-Qbe88MdZfsr99mz8UHAdTZCompany:jurisdictionaepermidpermid-5086848870
NK-Qbe88MdZfsr99mz8UHAdTZOrganization:nameTCH Consultancyengus_ofac_sdnofac-45736
NK-Qbe88MdZfsr99mz8UHAdTZOrganization:nameTCH КОНСАЛТИНГukrua_nabc_sanctionsua-nazk-company-11123
NK-Qbe88MdZfsr99mz8UHAdTZCompany:nameTCH Consultancypermidpermid-5086848870
NK-Qbe88MdZfsr99mz8UHAdTZOrganization:nameTCH CONSULTANCYengua_nabc_sanctionsua-nazk-company-11123
NK-Qbe88MdZfsr99mz8UHAdTZOrganization:nameTCH CONSULTANCYus_trade_cslofac-45736
NK-Qbe88MdZfsr99mz8UHAdTZOrganization:ogrnCode11632699ua_nabc_sanctionsua-nazk-company-11123
NK-Qbe88MdZfsr99mz8UHAdTZCompany:permId5086848870permidpermid-5086848870
NK-Qbe88MdZfsr99mz8UHAdTZOrganization:registrationNumber11632699engus_ofac_sdnofac-45736
NK-Qbe88MdZfsr99mz8UHAdTZOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11123/ua_nabc_sanctionsua-nazk-company-11123
NK-Qbe88MdZfsr99mz8UHAdTZOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45736engus_ofac_sdnofac-45736
NK-Qbe88MdZfsr99mz8UHAdTZCompany:sourceUrl https://permid.org/1-5086848870permidpermid-5086848870
NK-Qbe88MdZfsr99mz8UHAdTZCompany:statusActivepermidpermid-5086848870
NK-Qbe88MdZfsr99mz8UHAdTZOrganization:topicssanctionus_trade_cslofac-45736
NK-Qbe88MdZfsr99mz8UHAdTZOrganization:topicspoiua_nabc_sanctionsua-nazk-company-11123
NK-Qbe88MdZfsr99mz8UHAdTZOrganization:topicssanctionengus_ofac_sdnofac-45736
NK-Qbe88MdZfsr99mz8UHAdTZCompany:website https://tch.abudhabi/permidpermid-5086848870
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