Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-dTdWGJ9diZciMN2JwfnG89Organization:addressUmm Ramool, W/H No. S02-A, Adnan Mansoor, Street 17 PO Box 20609, Dubaiengus_ofac_sdnofac-48021
NK-dTdWGJ9diZciMN2JwfnG89Organization:address20609, Объединенные Арабские Эмираты, Дубай, Барша Хайтс, The One Tower, 47-й этажrusua_nabc_sanctionsua-nazk-company-12536
NK-dTdWGJ9diZciMN2JwfnG89Organization:address20609, Об'єднані Арабські Емірати, Дубай, Барша Хайтс, The One Tower, 47-й поверхukrua_nabc_sanctionsua-nazk-company-12536
NK-dTdWGJ9diZciMN2JwfnG89Organization:address20609, United Arab Emirates, Dubai, Barsha Heights, The One Tower, 47th Floorengua_nabc_sanctionsua-nazk-company-12536
NK-dTdWGJ9diZciMN2JwfnG89Organization:address88A Amir Temur Avenue, 100084 Tashkentengus_ofac_sdnofac-48021
NK-dTdWGJ9diZciMN2JwfnG89Organization:addressWarehouse No. FZS1AA01, Street No. S111, Jebel Ali Free Zoneengus_ofac_sdnofac-48021
NK-dTdWGJ9diZciMN2JwfnG89Organization:addressOffice No. 406, Inizio Building, Cardinal Gracious Rd, Chakala, Andheri East, 400099 Mumbaiengus_ofac_sdnofac-48021
NK-dTdWGJ9diZciMN2JwfnG89Organization:addressPO Box 20609, 47th Floor, The One Tower, Barsha Heights, Dubaiengus_ofac_sdnofac-48021
NK-dTdWGJ9diZciMN2JwfnG89Organization:addressEntityaddr-f4a802de47a8bcd892e772954b94a0a69e243966engus_ofac_sdnofac-48021
NK-dTdWGJ9diZciMN2JwfnG89Organization:addressEntityaddr-c2f5058ca2f7b3bcad0cab8628ac74efbed91080engus_ofac_sdnofac-48021
NK-dTdWGJ9diZciMN2JwfnG89Organization:addressEntityaddr-d3f882e764d1aa4f4c87c6bc17a40a3b854cca8fengus_ofac_sdnofac-48021
NK-dTdWGJ9diZciMN2JwfnG89Organization:addressEntityaddr-0a2b0a231edb9918358829d7823e874a988fbbbaengus_ofac_sdnofac-48021
NK-dTdWGJ9diZciMN2JwfnG89Organization:addressEntityaddr-0a53ac2b22051ce8e991d50c2bae72ecb4b0b5d2engus_ofac_sdnofac-48021
NK-dTdWGJ9diZciMN2JwfnG89Organization:countryaeua_nabc_sanctionsua-nazk-company-12536
NK-dTdWGJ9diZciMN2JwfnG89Organization:countryuzengus_ofac_sdnofac-48021
NK-dTdWGJ9diZciMN2JwfnG89Organization:countryaeengus_ofac_sdnofac-48021
NK-dTdWGJ9diZciMN2JwfnG89Organization:countryinengus_ofac_sdnofac-48021
NK-dTdWGJ9diZciMN2JwfnG89Organization:id90c8ef880587f064fb4952a683038406758037efus_trade_cslofac-48021
NK-dTdWGJ9diZciMN2JwfnG89Organization:ideeb617c4e6c4d1d680ebd80d2c25920f1ca6792bengus_ofac_sdnofac-48021
NK-dTdWGJ9diZciMN2JwfnG89Organization:id53a2d53c37c9314e5d2d72d0c1cb7de258a3c1e4ua_nabc_sanctionsua-nazk-company-12536
NK-dTdWGJ9diZciMN2JwfnG89Organization:idNumber659948engus_ofac_sdnofac-48021
NK-dTdWGJ9diZciMN2JwfnG89Organization:nameТОВ "ПОЛАРСТАР ЛОГІСТИКС"ukrua_nabc_sanctionsua-nazk-company-12536
NK-dTdWGJ9diZciMN2JwfnG89Organization:nameООО "ПОЛАРСТАР ЛОГИСТИКС"rusua_nabc_sanctionsua-nazk-company-12536
NK-dTdWGJ9diZciMN2JwfnG89Organization:namePOLARSTAR LOGISTICS LLCengus_ofac_sdnofac-48021
NK-dTdWGJ9diZciMN2JwfnG89Organization:nameبولر ستار لوجستيكس ش. ذ. م. مengus_ofac_sdnofac-48021
NK-dTdWGJ9diZciMN2JwfnG89Organization:namePOLARSTAR LOGISTICS LLCus_trade_cslofac-48021
NK-dTdWGJ9diZciMN2JwfnG89Organization:namePOLARSTAR LOGISTICS LLCengua_nabc_sanctionsua-nazk-company-12536
NK-dTdWGJ9diZciMN2JwfnG89Organization:ogrnCode659948ua_nabc_sanctionsua-nazk-company-12536
NK-dTdWGJ9diZciMN2JwfnG89Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/12536/ua_nabc_sanctionsua-nazk-company-12536
NK-dTdWGJ9diZciMN2JwfnG89Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48021engus_ofac_sdnofac-48021
NK-dTdWGJ9diZciMN2JwfnG89Organization:topicssanctionus_trade_cslofac-48021
NK-dTdWGJ9diZciMN2JwfnG89Organization:topicssanctionua_nabc_sanctionsua-nazk-company-12536
NK-dTdWGJ9diZciMN2JwfnG89Organization:topicssanctionengus_ofac_sdnofac-48021
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