Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-QzsWnEuD6asSGbnwNqhKRqCompany:addressAlpha centre,Providence office, Number 22, Mahe, Seychellespermidpermid-5071493405
NK-QzsWnEuD6asSGbnwNqhKRqOrganization:addressAlpha Centre, Providence Office, Number 22, Maheengus_ofac_sdnofac-27292
NK-QzsWnEuD6asSGbnwNqhKRqOrganization:addressEntityaddr-c60a302f959959c4429244038cae507675db815aengus_ofac_sdnofac-27292
NK-QzsWnEuD6asSGbnwNqhKRqCompany:countryscpermidpermid-5071493405
NK-QzsWnEuD6asSGbnwNqhKRqOrganization:countryscengus_ofac_sdnofac-27292
NK-QzsWnEuD6asSGbnwNqhKRqLegalEntity:idb7fe78040659af9ddf86f5d7eff808896410abf5engus_ofac_sdnofac-8e0f5313ce375f80f3be2c77e588fa81c70525e3
NK-QzsWnEuD6asSGbnwNqhKRqOrganization:idc840baddd67f3b0c03ed15445d8de7b2652e5d9aus_trade_cslofac-27292
NK-QzsWnEuD6asSGbnwNqhKRqCompany:id31da570b1a765d5bd81e582d5fd7a7fb15f1da9fpermidpermid-5071493405
NK-QzsWnEuD6asSGbnwNqhKRqOrganization:id551f8209f36e1fb00574ae7b46eabbe1654059dcengus_ofac_sdnofac-27292
NK-QzsWnEuD6asSGbnwNqhKRqLegalEntity:nameAutolex Transport LTD.engus_ofac_sdnofac-8e0f5313ce375f80f3be2c77e588fa81c70525e3
NK-QzsWnEuD6asSGbnwNqhKRqCompany:nameAutolex transport Ltdpermidpermid-5071493405
NK-QzsWnEuD6asSGbnwNqhKRqOrganization:nameAutolex Transport LTD.engus_ofac_sdnofac-27292
NK-QzsWnEuD6asSGbnwNqhKRqOrganization:nameAUTOLEX TRANSPORT LTD.us_trade_cslofac-27292
NK-QzsWnEuD6asSGbnwNqhKRqCompany:permId5071493405permidpermid-5071493405
NK-QzsWnEuD6asSGbnwNqhKRqOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27292engus_ofac_sdnofac-27292
NK-QzsWnEuD6asSGbnwNqhKRqCompany:sourceUrl https://permid.org/1-5071493405permidpermid-5071493405
NK-QzsWnEuD6asSGbnwNqhKRqCompany:statusActivepermidpermid-5071493405
NK-QzsWnEuD6asSGbnwNqhKRqOrganization:topicssanctionengus_ofac_sdnofac-27292
NK-QzsWnEuD6asSGbnwNqhKRqOrganization:topicssanctionus_trade_cslofac-27292
NK-QzsWnEuD6asSGbnwNqhKRqLegalEntity:topicssanctionengus_ofac_sdnofac-8e0f5313ce375f80f3be2c77e588fa81c70525e3
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