Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:addressP.O. BOX 911399, 11191 AMMANengus_bis_deniedus-bis-10-31-2023-air-freight-ltd
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:addressP.O. BOX 911399, 11191 AMMANus_trade_csltrade-csl-ff12fe837abb974802c1a6f3044e9bf61a1c0536bd3a7db2551dd956
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:addressP.O. BOX 28360, DUBAIus_trade_csltrade-csl-09deda5b2cc8fd0c917e18eff8905be7b5f4f9ea3c599026ad07f918
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:addressP.O. BOX 28360, DUBAIengus_bis_deniedus-bis-10-31-2023-air-freight-ltd
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:addressAL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDADus_trade_csltrade-csl-09deda5b2cc8fd0c917e18eff8905be7b5f4f9ea3c599026ad07f918
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:addressAL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDADengus_bis_deniedus-bis-10-31-2023-air-freight-ltd
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:addressHOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDADus_trade_csltrade-csl-9cabd03102016eecb40d159d11411dd11f70ef9117dde1ea4698b54a
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:addressHOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDADengus_bis_deniedus-bis-10-31-2023-air-freight-ltd
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:countryiqus_trade_csltrade-csl-09deda5b2cc8fd0c917e18eff8905be7b5f4f9ea3c599026ad07f918
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:countryjous_trade_csltrade-csl-ff12fe837abb974802c1a6f3044e9bf61a1c0536bd3a7db2551dd956
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:countryiqengus_bis_deniedus-bis-10-31-2023-air-freight-ltd
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:countryaeengus_bis_deniedus-bis-10-31-2023-air-freight-ltd
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:countryjoengus_bis_deniedus-bis-10-31-2023-air-freight-ltd
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:countryiqus_trade_csltrade-csl-9cabd03102016eecb40d159d11411dd11f70ef9117dde1ea4698b54a
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:countryaeus_trade_csltrade-csl-09deda5b2cc8fd0c917e18eff8905be7b5f4f9ea3c599026ad07f918
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:id4887f63ffff9d34914a61028793b58ef1015eb7dengus_bis_deniedus-bis-10-31-2023-air-freight-ltd
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:id4f8b4cbda29beae7bd23907c3bc3de2b014c2261engus_bis_deniedus-bis-10-31-2023-air-freight-ltd
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:id2cf6efc4f60d495285389701c94a43a00c566f38us_trade_csltrade-csl-09deda5b2cc8fd0c917e18eff8905be7b5f4f9ea3c599026ad07f918
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:id83d972e4516b991d6f1302cbcdd720459cbc718dus_trade_csltrade-csl-ff12fe837abb974802c1a6f3044e9bf61a1c0536bd3a7db2551dd956
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:id6b21c9bd5ff5042e3e389e3273495bc23666db82engus_bis_deniedus-bis-10-31-2023-air-freight-ltd
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:id8c706978625dbb5ffa873577662e640db16f1739engus_bis_deniedus-bis-10-31-2023-air-freight-ltd
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:id6ccd5c1e03179e7d17ef18674c52afec81b4949eus_trade_csltrade-csl-9cabd03102016eecb40d159d11411dd11f70ef9117dde1ea4698b54a
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:modifiedAt2023-11-02engus_bis_deniedus-bis-10-31-2023-air-freight-ltd
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:nameAIR FREIGHT LTDus_trade_csltrade-csl-09deda5b2cc8fd0c917e18eff8905be7b5f4f9ea3c599026ad07f918
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:nameAIR FREIGHT LTDengus_bis_deniedus-bis-10-31-2023-air-freight-ltd
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:nameAIR FREIGHT LTDus_trade_csltrade-csl-9cabd03102016eecb40d159d11411dd11f70ef9117dde1ea4698b54a
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:nameAIR FREIGHT LTDus_trade_csltrade-csl-ff12fe837abb974802c1a6f3044e9bf61a1c0536bd3a7db2551dd956
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:notesEFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWALus_trade_csltrade-csl-9cabd03102016eecb40d159d11411dd11f70ef9117dde1ea4698b54a
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:notesEFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWALus_trade_csltrade-csl-09deda5b2cc8fd0c917e18eff8905be7b5f4f9ea3c599026ad07f918
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:notesEFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWALengus_bis_deniedus-bis-10-31-2023-air-freight-ltd
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:notesEFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWALengus_bis_deniedus-bis-10-31-2023-air-freight-ltd
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:notesEFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWALus_trade_csltrade-csl-ff12fe837abb974802c1a6f3044e9bf61a1c0536bd3a7db2551dd956
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:notesEFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R.NOTICE ADDED, TDO RENEWALengus_bis_deniedus-bis-10-31-2023-air-freight-ltd
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:topicssanctionus_trade_csltrade-csl-09deda5b2cc8fd0c917e18eff8905be7b5f4f9ea3c599026ad07f918
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:topicssanctionus_trade_csltrade-csl-9cabd03102016eecb40d159d11411dd11f70ef9117dde1ea4698b54a
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:topicssanctionus_trade_csltrade-csl-ff12fe837abb974802c1a6f3044e9bf61a1c0536bd3a7db2551dd956
NK-XByaPf3XbL9uYqB7tRVJyZLegalEntity:topicssanctionengus_bis_deniedus-bis-10-31-2023-air-freight-ltd
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