Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Y2wiKi7FLvDVKkJM8NeE3wCompany:addressIraqpermidpermid-5086992345
NK-Y2wiKi7FLvDVKkJM8NeE3wOrganization:addressProperty Number 20362/4, Street 7, Sector 714, Zayuna, Baghdadengus_ofac_sdnofac-47180
NK-Y2wiKi7FLvDVKkJM8NeE3wOrganization:addressEntityaddr-1b12ba170de9d400b1b44ba19b5a8fb5d63d86a8engus_ofac_sdnofac-47180
NK-Y2wiKi7FLvDVKkJM8NeE3wOrganization:aliasArd al-Musal Company for Tourism and Travel LLCengus_ofac_sdnofac-47180
NK-Y2wiKi7FLvDVKkJM8NeE3wOrganization:countryiqengus_ofac_sdnofac-47180
NK-Y2wiKi7FLvDVKkJM8NeE3wCompany:countryiqpermidpermid-5086992345
NK-Y2wiKi7FLvDVKkJM8NeE3wCompany:idb897afb144a525c5e00258eea4e1d68ce1b61f19permidpermid-5086992345
NK-Y2wiKi7FLvDVKkJM8NeE3wOrganization:id3426468f2ab09d89d29183e1e8d5361d94fb738dus_trade_cslofac-47180
NK-Y2wiKi7FLvDVKkJM8NeE3wOrganization:ida14fa40dfc53119b7b0400a771584a2f87b32437engus_ofac_sdnofac-47180
NK-Y2wiKi7FLvDVKkJM8NeE3wOrganization:incorporationDate2014engus_ofac_sdnofac-47180
NK-Y2wiKi7FLvDVKkJM8NeE3wCompany:jurisdictioniqpermidpermid-5086992345
NK-Y2wiKi7FLvDVKkJM8NeE3wCompany:nameAl-Massal Land Travel and Tourism Copermidpermid-5086992345
NK-Y2wiKi7FLvDVKkJM8NeE3wOrganization:nameAl-Massal Land Travel and Tourism Companyengus_ofac_sdnofac-47180
NK-Y2wiKi7FLvDVKkJM8NeE3wOrganization:nameAL-MASSAL LAND TRAVEL AND TOURISM COMPANYus_trade_cslofac-47180
NK-Y2wiKi7FLvDVKkJM8NeE3wCompany:permId5086992345permidpermid-5086992345
NK-Y2wiKi7FLvDVKkJM8NeE3wOrganization:sectorTravel agency activitiesengus_ofac_sdnofac-47180
NK-Y2wiKi7FLvDVKkJM8NeE3wCompany:sourceUrl https://permid.org/1-5086992345permidpermid-5086992345
NK-Y2wiKi7FLvDVKkJM8NeE3wOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47180engus_ofac_sdnofac-47180
NK-Y2wiKi7FLvDVKkJM8NeE3wCompany:statusActivepermidpermid-5086992345
NK-Y2wiKi7FLvDVKkJM8NeE3wOrganization:topicssanctionengus_ofac_sdnofac-47180
NK-Y2wiKi7FLvDVKkJM8NeE3wOrganization:topicssanctionus_trade_cslofac-47180
  • Previous
  • 1 - 21 of 21
  • Next