Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-UAFnbBMDZ3XkN2zhoAYH2wOrganization:address6 Avenue de la Tour-Haldimand, 1009 Pullyengus_ofac_sdnofac-15160
NK-UAFnbBMDZ3XkN2zhoAYH2wOrganization:addressEntityaddr-711f4e53d6caef59686e98d50d42506817adc145engus_ofac_sdnofac-15160
NK-UAFnbBMDZ3XkN2zhoAYH2wOrganization:countrychengus_ofac_sdnofac-15160
NK-UAFnbBMDZ3XkN2zhoAYH2wOrganization:id9d1f005d122120e16c35a2457744888bdae34021us_trade_cslofac-15160
NK-UAFnbBMDZ3XkN2zhoAYH2wCompany:id9d27e020129e60fb752ab554d24bb5c36c11f852opencorporatesoc-companies-ch-1017700
NK-UAFnbBMDZ3XkN2zhoAYH2wOrganization:idee4493503afd3fcb0954b824404c8995fc5147b1engus_ofac_sdnofac-15160
NK-UAFnbBMDZ3XkN2zhoAYH2wOrganization:namePETRO SUISSE INTERTRADE COMPANY SAengus_ofac_sdnofac-15160
NK-UAFnbBMDZ3XkN2zhoAYH2wOrganization:namePETRO SUISSE INTERTRADE COMPANY SAus_trade_cslofac-15160
NK-UAFnbBMDZ3XkN2zhoAYH2wCompany:opencorporatesUrl https://opencorporates.com/companies/ch/1017700opencorporatesoc-companies-ch-1017700
NK-UAFnbBMDZ3XkN2zhoAYH2wOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15160engus_ofac_sdnofac-15160
NK-UAFnbBMDZ3XkN2zhoAYH2wOrganization:topicssanctionus_trade_cslofac-15160
NK-UAFnbBMDZ3XkN2zhoAYH2wOrganization:topicssanctionengus_ofac_sdnofac-15160
  • 1 - 12 of 12
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting