Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TJbNDrieo2zBxgf4VTXh2ROrganization:addressDamascusengus_ofac_sdnofac-30465
NK-TJbNDrieo2zBxgf4VTXh2ROrganization:addressEntityaddr-ff4cef52022067679022750b965efa2ce2dfceadengus_ofac_sdnofac-30465
NK-TJbNDrieo2zBxgf4VTXh2ROrganization:aliasLIA CO L.L.C.engus_ofac_sdnofac-30465
NK-TJbNDrieo2zBxgf4VTXh2ROrganization:countrysyengus_ofac_sdnofac-30465
NK-TJbNDrieo2zBxgf4VTXh2ROrganization:id0c51ba2a65e188b30121e73050b642c6aee2f934engus_ofac_sdnofac-30465
NK-TJbNDrieo2zBxgf4VTXh2ROrganization:ida72723908ab6b3173e408662c95dfcea90837601us_trade_cslofac-30465
NK-TJbNDrieo2zBxgf4VTXh2ROrganization:incorporationDate2011-01-30engus_ofac_sdnofac-30465
NK-TJbNDrieo2zBxgf4VTXh2ROrganization:nameشركة لياengus_ofac_sdnofac-30465
NK-TJbNDrieo2zBxgf4VTXh2ROrganization:nameLIA COMPANYus_trade_cslofac-30465
NK-TJbNDrieo2zBxgf4VTXh2ROrganization:nameLia Companyengus_ofac_sdnofac-30465
NK-TJbNDrieo2zBxgf4VTXh2ROrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30465engus_ofac_sdnofac-30465
NK-TJbNDrieo2zBxgf4VTXh2ROrganization:topicssanctionus_trade_cslofac-30465
NK-TJbNDrieo2zBxgf4VTXh2ROrganization:topicssanctionengus_ofac_sdnofac-30465
NK-TJbNDrieo2zBxgf4VTXh2ROrganization:weakAliasLeah Companyengus_ofac_sdnofac-30465
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