Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-b7jrAFLpw23t4sdpV25zxcPerson:address15 Bongyi Street, Lanmadaw Township, Rangoonengus_ofac_sdnofac-11270
NK-b7jrAFLpw23t4sdpV25zxcPerson:addressc/o TET KHAM GEMS CO., LTD., Yangonengus_ofac_sdnofac-11270
NK-b7jrAFLpw23t4sdpV25zxcPerson:addressc/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalayengus_ofac_sdnofac-11270
NK-b7jrAFLpw23t4sdpV25zxcPerson:addressc/o YANGON AIRWAYS COMPANY LIMITED, Rangoonengus_ofac_sdnofac-11270
NK-b7jrAFLpw23t4sdpV25zxcPerson:addressEntityaddr-671e00c468850dcb97b5b4a635e244bb1d4b831fengus_ofac_sdnofac-11270
NK-b7jrAFLpw23t4sdpV25zxcPerson:addressEntityaddr-c298ba5ea1fdc4713acdeac692db158ba513e503engus_ofac_sdnofac-11270
NK-b7jrAFLpw23t4sdpV25zxcPerson:addressEntityaddr-16203b67f8f5ff0736654390e1395f9171407276engus_ofac_sdnofac-11270
NK-b7jrAFLpw23t4sdpV25zxcPerson:addressEntityaddr-b887e4c1717a3641ffeb5387d2748b5778dae069engus_ofac_sdnofac-11270
NK-b7jrAFLpw23t4sdpV25zxcPerson:countrymmengus_ofac_sdnofac-11270
NK-b7jrAFLpw23t4sdpV25zxcPerson:firstNameOo Ooengus_ofac_sdnofac-11270
NK-b7jrAFLpw23t4sdpV25zxcPerson:id77c61836909eb488efa0734431332c891feea64fus_trade_cslofac-11270
NK-b7jrAFLpw23t4sdpV25zxcPerson:id19c2c1d1584aef1c5c20dc143831e63ac6815cd9engus_ofac_sdnofac-11270
NK-b7jrAFLpw23t4sdpV25zxcPerson:idNumber009016engus_ofac_sdnofac-11270
NK-b7jrAFLpw23t4sdpV25zxcPerson:lastNameKHINEengus_ofac_sdnofac-11270
NK-b7jrAFLpw23t4sdpV25zxcPerson:nameOo Oo KHINEengus_ofac_sdnofac-11270
NK-b7jrAFLpw23t4sdpV25zxcPerson:nameKHINE, Oo Oous_trade_cslofac-11270
NK-b7jrAFLpw23t4sdpV25zxcPerson:passportNumberA056782engus_ofac_sdnofac-11270
NK-b7jrAFLpw23t4sdpV25zxcPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11270engus_ofac_sdnofac-11270
NK-b7jrAFLpw23t4sdpV25zxcPerson:topicssanctionengus_ofac_sdnofac-11270
NK-b7jrAFLpw23t4sdpV25zxcPerson:topicssanctionus_trade_cslofac-11270
NK-b7jrAFLpw23t4sdpV25zxcPerson:weakAliasOO OO KHINEengus_ofac_sdnofac-11270
NK-b7jrAFLpw23t4sdpV25zxcPerson:weakAliasU OO OO KHINEengus_ofac_sdnofac-11270
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