Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-biXHQHfD8YTjWKiaWDjikdOrganization:addressGhezelbash 15, Tohid St., Isfahanengus_ofac_sdnofac-15636
NK-biXHQHfD8YTjWKiaWDjikdLegalEntity:addressEntityaddr-f925e4452c1c077dc895b077cd65ac9dac8991a3au_dfat_sanctionsau-dfat-2592-faratech
NK-biXHQHfD8YTjWKiaWDjikdOrganization:addressEntityaddr-b788f87fc3524239ef4408589a6400afc6ef8890engus_ofac_sdnofac-15636
NK-biXHQHfD8YTjWKiaWDjikdLegalEntity:aliasFaratech Co.us_trade_csltrade-csl-64ee17dd723dfe4ed314bb21afeb32b70b7b34e2a65cf60c2d813023
NK-biXHQHfD8YTjWKiaWDjikdLegalEntity:aliasFaratech Companyau_dfat_sanctionsau-dfat-2592-faratech
NK-biXHQHfD8YTjWKiaWDjikdOrganization:aliasFARATECH COMPANYengus_ofac_sdnofac-15636
NK-biXHQHfD8YTjWKiaWDjikdOrganization:countryirengus_ofac_sdnofac-15636
NK-biXHQHfD8YTjWKiaWDjikdLegalEntity:countryirus_trade_csltrade-csl-64ee17dd723dfe4ed314bb21afeb32b70b7b34e2a65cf60c2d813023
NK-biXHQHfD8YTjWKiaWDjikdLegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-134-ir-faratech
NK-biXHQHfD8YTjWKiaWDjikdLegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2592-faratech
NK-biXHQHfD8YTjWKiaWDjikdOrganization:id45e3503755130d0eaa9b43870d49539edcc6e97bengus_ofac_sdnofac-15636
NK-biXHQHfD8YTjWKiaWDjikdLegalEntity:id48da0cfcf540a6ff9149233045277d4f725f00d8ca_dfatd_sema_sanctionsca-sema-1-134-ir-faratech
NK-biXHQHfD8YTjWKiaWDjikdLegalEntity:idb04c275af80530d4b43546ecc3fab039331746b7us_trade_csltrade-csl-64ee17dd723dfe4ed314bb21afeb32b70b7b34e2a65cf60c2d813023
NK-biXHQHfD8YTjWKiaWDjikdOrganization:id023b588532668b4de492955bc03a6df0a1cb0381us_trade_cslofac-15636
NK-biXHQHfD8YTjWKiaWDjikdLegalEntity:id5cd175b6cfb1216d4d2797d7f261a5421eadfdddau_dfat_sanctionsau-dfat-2592-faratech
NK-biXHQHfD8YTjWKiaWDjikdOrganization:nameFARATECHus_trade_cslofac-15636
NK-biXHQHfD8YTjWKiaWDjikdLegalEntity:nameFaratechca_dfatd_sema_sanctionsca-sema-1-134-ir-faratech
NK-biXHQHfD8YTjWKiaWDjikdOrganization:nameFARATECHengus_ofac_sdnofac-15636
NK-biXHQHfD8YTjWKiaWDjikdLegalEntity:nameFaratechus_trade_csltrade-csl-64ee17dd723dfe4ed314bb21afeb32b70b7b34e2a65cf60c2d813023
NK-biXHQHfD8YTjWKiaWDjikdLegalEntity:nameFaratechau_dfat_sanctionsau-dfat-2592-faratech
NK-biXHQHfD8YTjWKiaWDjikdOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15636engus_ofac_sdnofac-15636
NK-biXHQHfD8YTjWKiaWDjikdOrganization:topicssanctionus_trade_cslofac-15636
NK-biXHQHfD8YTjWKiaWDjikdOrganization:topicssanctionengus_ofac_sdnofac-15636
NK-biXHQHfD8YTjWKiaWDjikdLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2592-faratech
NK-biXHQHfD8YTjWKiaWDjikdLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-134-ir-faratech
NK-biXHQHfD8YTjWKiaWDjikdLegalEntity:topicssanctionus_trade_csltrade-csl-64ee17dd723dfe4ed314bb21afeb32b70b7b34e2a65cf60c2d813023
  • Previous
  • 1 - 26 of 26
  • Next