Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-YDAE6QKpsz7APGnwka7vSe | Person:id | d2c4c54c56b7d98af83046d0ba0337bc5fc72103 | eng | us_ofac_sdn | ofac-22696 | ||||
| NK-YDAE6QKpsz7APGnwka7vSe | LegalEntity:id | a53b673110db9a84603fd4250faa488ac891a7c6 | eng | us_bis_denied | us-bis-12-31-2019-resit-tavan | ||||
| NK-YDAE6QKpsz7APGnwka7vSe | LegalEntity:id | 25f5ada2a946f64cbfcaa9edb1b66ce54ac02d51 | us_trade_csl | trade-csl-f0ee08c1afe5bd3b2bd262585f49ea2e4818432fd7a511a414fbf5c8 | |||||
| NK-YDAE6QKpsz7APGnwka7vSe | LegalEntity:id | 3466ef08628533e522b0120acb4fad8e26b38013 | us_trade_csl | trade-csl-a829a185bc4d083bc3a0a0d776d5b53e4a064f05cff62eb8765e330c | |||||
| NK-YDAE6QKpsz7APGnwka7vSe | Person:id | 6a1a19a39edc24eddfeea763a80967e772137fa3 | us_trade_csl | ofac-22696 | |||||