Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-brMnBcbicigCTWT29EWVCjOrganization:addressTurkey, Istanbul, Tuzla, Ic Kapi No: 1 No: 15 Sen Sk. Postane Mah.engua_nabc_sanctionsua-nazk-company-10512
NK-brMnBcbicigCTWT29EWVCjOrganization:addressIc Kapi No: 1 No: 15 Sen Sk. Postane Mah. Tuzla, Istanbulengus_ofac_sdnofac-45072
NK-brMnBcbicigCTWT29EWVCjOrganization:addressТурция, Стамбул, Тузла, Ic Kapi No: 1 No: 15 Сен Ск. Почтане Мах.rusua_nabc_sanctionsua-nazk-company-10512
NK-brMnBcbicigCTWT29EWVCjOrganization:addressТуреччина, Стамбул, Тузла, Ic Kapi No: 1 No: 15 Сен Ск. Почтане Мах.ukrua_nabc_sanctionsua-nazk-company-10512
NK-brMnBcbicigCTWT29EWVCjOrganization:addressEntityaddr-b5dd8fad7d67ecc26c409fb736fdd656635c436fengus_ofac_sdnofac-45072
NK-brMnBcbicigCTWT29EWVCjOrganization:aliasID Shipping Agencyengus_ofac_sdnofac-45072
NK-brMnBcbicigCTWT29EWVCjOrganization:countrytrua_nabc_sanctionsua-nazk-company-10512
NK-brMnBcbicigCTWT29EWVCjOrganization:countrytrengus_ofac_sdnofac-45072
NK-brMnBcbicigCTWT29EWVCjOrganization:id5d2599ba6e27078ce20ef195c10672272471cdf1us_trade_cslofac-45072
NK-brMnBcbicigCTWT29EWVCjOrganization:id0d3669b4e32ad5934de3a48bfa77db5dd3c1cb94engus_ofac_sdnofac-45072
NK-brMnBcbicigCTWT29EWVCjOrganization:ide1e451235c12772bceacdee8397d9917fc672ecdua_nabc_sanctionsua-nazk-company-10512
NK-brMnBcbicigCTWT29EWVCjOrganization:innCode829488-0ua_nabc_sanctionsua-nazk-company-10512
NK-brMnBcbicigCTWT29EWVCjOrganization:nameID SHIP AGENCY TRADE LIMITED COMPANYus_trade_cslofac-45072
NK-brMnBcbicigCTWT29EWVCjOrganization:nameID SHIP AGENCY TRADE LIMITED COMPANYengua_nabc_sanctionsua-nazk-company-10512
NK-brMnBcbicigCTWT29EWVCjOrganization:nameID SHIP AGENCY TRADE LIMITED COMPANYengus_ofac_sdnofac-45072
NK-brMnBcbicigCTWT29EWVCjOrganization:nameİD Gemi Acenteliği Ticaret Limited Şirketiengus_ofac_sdnofac-45072
NK-brMnBcbicigCTWT29EWVCjOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЙДИ ШИП ЭЙДЖЕНСИ ТРЕЙДrusua_nabc_sanctionsua-nazk-company-10512
NK-brMnBcbicigCTWT29EWVCjOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЙДІ ШІП ЕЙДЖЕНСІ ТРЕЙДukrua_nabc_sanctionsua-nazk-company-10512
NK-brMnBcbicigCTWT29EWVCjOrganization:previousNameGlobal World Ship Management and Agency Trade Limited Companyengus_ofac_sdnofac-45072
NK-brMnBcbicigCTWT29EWVCjOrganization:registrationNumber829488-0engus_ofac_sdnofac-45072
NK-brMnBcbicigCTWT29EWVCjOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45072engus_ofac_sdnofac-45072
NK-brMnBcbicigCTWT29EWVCjOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/10512/ua_nabc_sanctionsua-nazk-company-10512
NK-brMnBcbicigCTWT29EWVCjOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-10512
NK-brMnBcbicigCTWT29EWVCjOrganization:topicssanctionus_trade_cslofac-45072
NK-brMnBcbicigCTWT29EWVCjOrganization:topicssanctionengus_ofac_sdnofac-45072
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