Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZiBmKPoAKB3qzAURFMoUw3Person:addressc/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalayengus_ofac_sdnofac-11269
NK-ZiBmKPoAKB3qzAURFMoUw3Person:addressEntityaddr-1be88804b7d7c23ded875297190be2b4587747a3engus_ofac_sdnofac-11269
NK-ZiBmKPoAKB3qzAURFMoUw3Person:countrymmengus_ofac_sdnofac-11269
NK-ZiBmKPoAKB3qzAURFMoUw3Person:firstNameNaing Winengus_ofac_sdnofac-11269
NK-ZiBmKPoAKB3qzAURFMoUw3Person:id65d06d5d53bbb0521d5e5ac4ce2831592f540dfaus_trade_cslofac-11269
NK-ZiBmKPoAKB3qzAURFMoUw3Person:id0163c5a190db88fca35389f29c91cdee536857d0engus_ofac_sdnofac-11269
NK-ZiBmKPoAKB3qzAURFMoUw3Person:lastNameTHETengus_ofac_sdnofac-11269
NK-ZiBmKPoAKB3qzAURFMoUw3Person:nameNaing Win THETengus_ofac_sdnofac-11269
NK-ZiBmKPoAKB3qzAURFMoUw3Person:nameTHET, Naing Winus_trade_cslofac-11269
NK-ZiBmKPoAKB3qzAURFMoUw3Person:passportNumber944168engus_ofac_sdnofac-11269
NK-ZiBmKPoAKB3qzAURFMoUw3Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11269engus_ofac_sdnofac-11269
NK-ZiBmKPoAKB3qzAURFMoUw3Person:topicssanctionus_trade_cslofac-11269
NK-ZiBmKPoAKB3qzAURFMoUw3Person:topicssanctionengus_ofac_sdnofac-11269
NK-ZiBmKPoAKB3qzAURFMoUw3Person:weakAliasTHET NAING WINengus_ofac_sdnofac-11269
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