Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ehe72uCzPERiimPbB3B4bpOrganization:addressPO Box 10055, office AB216, Administration Building, RAKEZ Business Zone-FZ, Ras Al Khaimahengus_ofac_sdnofac-45729
NK-ehe72uCzPERiimPbB3B4bpCompany:addressAB_21A6,Administration Building, RAKEZ Business Zone, RAS AL KHAIMAH CITY, RAS AL-KHAIMAH, United Arab Emiratespermidpermid-5086848852
NK-ehe72uCzPERiimPbB3B4bpOrganization:addressUnited Arab Emirates, PO Box 10055, Office AB216, Administration Building, RAKEZ-FZ Business Zone, Ras Al Khaimahengua_nabc_sanctionsua-nazk-company-11206
NK-ehe72uCzPERiimPbB3B4bpOrganization:addressОбъединенные Арабские Эмираты, Почтовый ящик 10055, офис AB216, административное здание, Бизнес-зона RAKEZ-FZ, Рас-Аль-Хаймаrusua_nabc_sanctionsua-nazk-company-11206
NK-ehe72uCzPERiimPbB3B4bpOrganization:addressОб'єднані Арабські Емірати, Поштова скринька 10055, офіс AB216, адміністративна будівля, Бізнес-зона RAKEZ-FZ, Рас-Аль-Хаймаukrua_nabc_sanctionsua-nazk-company-11206
NK-ehe72uCzPERiimPbB3B4bpCompany:addressCorporate, United Arab Emiratespermidpermid-5086848852
NK-ehe72uCzPERiimPbB3B4bpOrganization:addressEntityaddr-c4f3045f2e73432be95463fbe81d7652b5ce1bf0engus_ofac_sdnofac-45729
NK-ehe72uCzPERiimPbB3B4bpOrganization:countryaeengus_ofac_sdnofac-45729
NK-ehe72uCzPERiimPbB3B4bpCompany:countryaepermidpermid-5086848852
NK-ehe72uCzPERiimPbB3B4bpOrganization:id9520a9a1900384b1410c2fec56b92d9769eec623engus_ofac_sdnofac-45729
NK-ehe72uCzPERiimPbB3B4bpOrganization:id1290036ae33a3d74cdef7b48c6f99e3e235c8542ua_nabc_sanctionsua-nazk-company-11206
NK-ehe72uCzPERiimPbB3B4bpOrganization:idab58c8e87ac6cd663cf5ed21f326aa0f9b0d3c16us_trade_cslofac-45729
NK-ehe72uCzPERiimPbB3B4bpCompany:id2bfd5f24dd3de386e82eaaabfd6d597bf92c0745permidpermid-5086848852
NK-ehe72uCzPERiimPbB3B4bpOrganization:idNumber5020807engus_ofac_sdnofac-45729
NK-ehe72uCzPERiimPbB3B4bpCompany:incorporationDate2019-02-28permidpermid-5086848852
NK-ehe72uCzPERiimPbB3B4bpOrganization:innCode11401274ua_nabc_sanctionsua-nazk-company-11206
NK-ehe72uCzPERiimPbB3B4bpCompany:jurisdictionaepermidpermid-5086848852
NK-ehe72uCzPERiimPbB3B4bpOrganization:nameOOO "KOBOLT TRADING FZ"engua_nabc_sanctionsua-nazk-company-11206
NK-ehe72uCzPERiimPbB3B4bpOrganization:nameТОВ "КОБОЛТ ТРЕЙДИНГ ФЗ"ukrua_nabc_sanctionsua-nazk-company-11206
NK-ehe72uCzPERiimPbB3B4bpOrganization:nameООО «КОБОЛТ ТРЕЙДИНГ ФЗ»rusua_nabc_sanctionsua-nazk-company-11206
NK-ehe72uCzPERiimPbB3B4bpOrganization:nameKOBOLT TRADING FZ LLCus_trade_cslofac-45729
NK-ehe72uCzPERiimPbB3B4bpOrganization:nameKobolt Trading FZ LLCengus_ofac_sdnofac-45729
NK-ehe72uCzPERiimPbB3B4bpCompany:nameKobolt Trading FZ-LLCpermidpermid-5086848852
NK-ehe72uCzPERiimPbB3B4bpOrganization:ogrnCode100488566900003ua_nabc_sanctionsua-nazk-company-11206
NK-ehe72uCzPERiimPbB3B4bpCompany:permId5086848852permidpermid-5086848852
NK-ehe72uCzPERiimPbB3B4bpOrganization:registrationNumber11401274engus_ofac_sdnofac-45729
NK-ehe72uCzPERiimPbB3B4bpOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45729engus_ofac_sdnofac-45729
NK-ehe72uCzPERiimPbB3B4bpCompany:sourceUrl https://permid.org/1-5086848852permidpermid-5086848852
NK-ehe72uCzPERiimPbB3B4bpOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11206/ua_nabc_sanctionsua-nazk-company-11206
NK-ehe72uCzPERiimPbB3B4bpCompany:statusActivepermidpermid-5086848852
NK-ehe72uCzPERiimPbB3B4bpOrganization:taxNumber100488566900003engus_ofac_sdnofac-45729
NK-ehe72uCzPERiimPbB3B4bpOrganization:topicssanctionus_trade_cslofac-45729
NK-ehe72uCzPERiimPbB3B4bpOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-11206
NK-ehe72uCzPERiimPbB3B4bpOrganization:topicssanctionengus_ofac_sdnofac-45729
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