Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:addressAvenue of the Martyrs, 1st District, Bangui, Central African Republicukrua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:addressCentral African Republic, Martyrs, 1st district, Bangui.engua_nabc_sanctionsua-nazk-company-10063
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:addressЦентральноафриканська Республіка, Мучеників, 1-й округ, м. Бангі.ukrua_nabc_sanctionsua-nazk-company-10063
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:addressЦентральноафриканская Республика, Мучеников, 1-й округ, г. Банги.rusua_nabc_sanctionsua-nazk-company-10063
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:addressЦентральноафриканська Республіка, м. Бангіukrua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
NK-UkPX6AT7Y2AqPCGXJz8SYtCompany:addressCentral African Republicpermidpermid-5083854932
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:addressAvenue of the Martyrs, 1st District, Banguiengus_ofac_sdnofac-42020
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:addressEntityaddr-7827c198bc5d3b19442e128ae173788b56489d3dengus_ofac_sdnofac-42020
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:aliasDiamville SAUua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:aliasDiamville Companyengus_ofac_sdnofac-42020
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:aliasDiamvilleengus_ofac_sdnofac-42020
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:aliasDIAM VILLEengus_ofac_sdnofac-42020
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:aliasДіамвіль САУua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:aliasDiamville SAUAGengus_ofac_sdnofac-42020
NK-UkPX6AT7Y2AqPCGXJz8SYtCompany:countrycfpermidpermid-5083854932
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:countrycfengus_ofac_sdnofac-42020
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:countrycfua_nabc_sanctionsua-nazk-company-10063
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:id5556c87a19636180f7b7af2b39b0648ae7aff609engus_ofac_sdnofac-42020
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:id35a73a845d38a19248c72c4e48dc055af176c8a2ua_nabc_sanctionsua-nazk-company-10063
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:id75b8e12c0125400b7717c91e06d8d5e0031b1051ua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
NK-UkPX6AT7Y2AqPCGXJz8SYtCompany:id982f4824f3bcd6b5e72bf7dc3842dea3b0805b6fpermidpermid-5083854932
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:id40b1c29fe06d0b38cd5c26db85e5c0c5328e4b30us_trade_cslofac-42020
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:incorporationDate2019-03-28engus_ofac_sdnofac-42020
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:innCodeEO14024ua_nabc_sanctionsua-nazk-company-10063
NK-UkPX6AT7Y2AqPCGXJz8SYtCompany:jurisdictioncfpermidpermid-5083854932
NK-UkPX6AT7Y2AqPCGXJz8SYtCompany:nameDiamvillepermidpermid-5083854932
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:nameDiamvil SAUengua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:nameДіамвіль САУukrua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:nameDIAMVILLE SAUus_trade_cslofac-42020
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:nameDiamville SAUengus_ofac_sdnofac-42020
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:nameДИАМВИЛЬ САУrusua_nabc_sanctionsua-nazk-company-10063
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:nameДІАМВІЛЬ САУukrua_nabc_sanctionsua-nazk-company-10063
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:nameDIAMVILLE SAUengua_nabc_sanctionsua-nazk-company-10063
NK-UkPX6AT7Y2AqPCGXJz8SYtCompany:permId5083854932permidpermid-5083854932
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:sectorSupport activities for other mining and quarryingengus_ofac_sdnofac-42020
NK-UkPX6AT7Y2AqPCGXJz8SYtCompany:sourceUrl https://permid.org/1-5083854932permidpermid-5083854932
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42020engus_ofac_sdnofac-42020
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/10063/ua_nabc_sanctionsua-nazk-company-10063
NK-UkPX6AT7Y2AqPCGXJz8SYtCompany:statusActivepermidpermid-5083854932
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-10063
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:topicssanctionus_trade_cslofac-42020
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:topicssanctionengus_ofac_sdnofac-42020
NK-UkPX6AT7Y2AqPCGXJz8SYtOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-26429-diamvil-sau
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