Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-X75B4vhEokwEBZyuWvibeNOrganization:addressNo. 216/222, Room No. C/D Ground Floor, Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangonengus_ofac_sdnofac-11302
NK-X75B4vhEokwEBZyuWvibeNOrganization:addressEntityaddr-27e714110c4b367fe0bc1930c4a0f1386c6cf68fengus_ofac_sdnofac-11302
NK-X75B4vhEokwEBZyuWvibeNOrganization:countrymmengus_ofac_sdnofac-11302
NK-X75B4vhEokwEBZyuWvibeNOrganization:idb13911101b19485fecd52b3eb863b0cf21614779us_trade_cslofac-11302
NK-X75B4vhEokwEBZyuWvibeNOrganization:id761ff2e5d500ba8cdb87892260de6cd9e53ca325engus_ofac_sdnofac-11302
NK-X75B4vhEokwEBZyuWvibeNOrganization:nameHONG PANG MINING COMPANY LIMITEDengus_ofac_sdnofac-11302
NK-X75B4vhEokwEBZyuWvibeNOrganization:nameHONG PANG MINING COMPANY LIMITEDus_trade_cslofac-11302
NK-X75B4vhEokwEBZyuWvibeNOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11302engus_ofac_sdnofac-11302
NK-X75B4vhEokwEBZyuWvibeNOrganization:topicssanctionus_trade_cslofac-11302
NK-X75B4vhEokwEBZyuWvibeNOrganization:topicssanctionengus_ofac_sdnofac-11302
  • Previous
  • 1 - 10 of 10
  • Next