Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressPO Box 4308, 25-29 Venizelou St, GR 105 64 Athensengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressBur Dubai, Khaled Bin Al Walid St, Dubai Cityengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressPO Box 2256, Dohaengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:address1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirutengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressPO Box 4425, Salwa Rd, Dohaengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressGround Floor Business Room, Building Banke Khoon Road, Haratengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressBorj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirutengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressPostfach 160151, Friedenstr 4, D-60311, Frankfurt am Mainengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressNo. 56, Opposite of Security Department, Toraboz Khan Str., Kabulengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:address3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbakengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:address3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirutengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressPO Box 700, Abu Dhabiengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyCompany:addressTEHRAN, BOUZARJOMEHRI AVENUE SARAYE ESFANDIARIext_gb_coh_pscoc-companies-gb-fc005225
NK-ftDzFBNp5NsDk86WGjy9RyCompany:addressIranpermidlei-894500MDF6I8J93LO347
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressPO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehranengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressSEPEHR TOWER, TEHRAN, 15718-38337ext_gleiflei-549300KBNGV4NYY3GE68
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:address5 Lothbury, EC2R 7HD Londonengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressPO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjahengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:address16 rue de la Paix, 75002 Parisengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:address631 AVENUE SOMAYEH 43 TOUR SEPEHR, TEHERAN, 1193653471ext_gleiflei-894500MDF6I8J93LO347
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:address16 RUE DE LA PAIX, 75002 PARISext_gleiflei-894500MDF6I8J93LO347
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressPostfach 112227, Deichstrasse 11, 20459, Hamburgengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressSheikh Zayed Rd, Dubai Cityengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyCompany:addressIranpermidlei-549300KBNGV4NYY3GE68
NK-ftDzFBNp5NsDk86WGjy9RyCompany:address43 Somayeh Ave. P.O.Box: 15745-631, TEHRAN, TEHRAN, Iranpermidlei-549300KBNGV4NYY3GE68
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressPO Box 5126, Beirutengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressPO Box 1269, 112 Muscatengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressAlghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirutengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressPO Box 16, Liwara Street, Ajmanengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressPO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabiengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressPO Box 4182, Almaktoum Rd, Dubai Cityengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:address2nd Floor, No 181 Makhtoomgholi Ave, Ashgabatengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressPO Box 4182, Murshid Bazar Branch, Dubai Cityengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyCompany:addressAl Matar Street, Al Matar Street, DOHA, DOHA, Qatarpermidlei-2763RIUHRUXVYE8VBI52
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressSaida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saidaengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressBuilding No.58, Dohaext_gleiflei-2763RIUHRUXVYE8VBI52
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressSepehr Tower, Tehran, 15718-38337ext_gleiflei-2763RIUHRUXVYE8VBI52
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressEntityaddr-5ea9b28f193689d1874dfbb27c1fe1a323ea0fc9engus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyLegalEntity:addressEntityaddr-72391538728dfa8635aa28399cbdc4872c7220b8ch_seco_sanctionsch-seco-9019
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressEntityaddr-e34aab4b4edef24ed7ee6d36f041859b806a1c5cengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressEntityaddr-f98251205cfed4baeb2d821b8128053050049c4eengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressEntityaddr-518743f72b76d1de6c7ade523e4f6eb6e5119bdbengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressEntityaddr-3542ae54ebf60ec794b7afb140fd8773cee6e1b3engus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressEntityaddr-1a57224773431e4f3d7230ce6021dd17b485b03dengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressEntityaddr-ccabb7a79c036099e8e5c3142f66fd77e492bfd6engus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressEntityaddr-c782c3f0bdc0ac5dba49765aca2a6dd61af32148engus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressEntityaddr-7f222b026f73abba5181b2f95a084655574020a0engus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressEntityaddr-aefd4522edf09c0039eb65071b5ff6f4f61e5e5cengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressEntityaddr-0761461e9ccd58f0b61f76cdc7e5800286055db1engus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressEntityaddr-f500b3ca1b97ba7f3005453c1501d9c8df14e38aengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressEntityaddr-a0d03e5c266b1e0fe7136d8cbb20ac0fde99eb18engus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressEntityaddr-0ef2c761ee5b5a384b8c6464701facbd5f06e429engus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressEntityaddr-1bc37a53442659a3c05ac141f375895f6aaba2e4engus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressEntityaddr-fe137487d4f508b669e35cd531c1a4d3b33f9729engus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressEntityaddr-c88f4c4b1e623e16e3e6eb1f5d0fd101681a924cengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressEntityaddr-4cbe40d257394a305bdc7f67752484d67130fe4fengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressEntityaddr-fb0f4764b06d4dee5a57972c28ebda2697773c6cengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressEntityaddr-99eb2e4be3e08849ae4c5155c4359fe607d611edengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressEntityaddr-4ff0bcb3e61dfe6b89c6a2b0f801a371a7c549a3engus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressEntityaddr-a672bd2be59cd04d18ea9d1c1db7380164bd160cengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressEntityaddr-7adff98772a397001a065cf36eadfa4d71e23d02engus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressEntityaddr-2222fb124a7b9861bc6d90058a35f9e6c105d69eengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressEntityaddr-4b7480cdf48eeb5547157e2ce8af792fc15b1b0fengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressEntityaddr-fcd902077ebf92d6b4b7d7b1e28fbd35e8486579engus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:addressEntityaddr-952cd3c4cfb9dae6a2a6de19f197100e53ace5b3engus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:aliasIRAN EXPORT BANKengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:countryirengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyCompany:countryirpermidlei-894500MDF6I8J93LO347
NK-ftDzFBNp5NsDk86WGjy9RyCompany:countryirpermidlei-549300KBNGV4NYY3GE68
NK-ftDzFBNp5NsDk86WGjy9RyCompany:countryqapermidlei-2763RIUHRUXVYE8VBI52
NK-ftDzFBNp5NsDk86WGjy9RyLegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-6-ir-bank-saderat
NK-ftDzFBNp5NsDk86WGjy9RyLegalEntity:countryirch_seco_sanctionsch-seco-9019
NK-ftDzFBNp5NsDk86WGjy9RyCompany:countryirext_gb_coh_pscoc-companies-gb-fc005225
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:countrygrengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:countryfrengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:countryqaengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:countryaeengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:countrydeengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:countrygbengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:countryomengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:countrytmengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:countrylbengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:countryafengus_ofac_sdnofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyLegalEntity:createdAt2016-05-18ch_seco_sanctionsch-seco-9019
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:idb3d6be6b45a04a694a5fbd70d1575c67668c175aext_gleiflei-2763RIUHRUXVYE8VBI52
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:id9a5dd42368cce2e8a2fafdb4ed9ec8266010cd3bus_trade_cslofac-10368
NK-ftDzFBNp5NsDk86WGjy9RyLegalEntity:id740c753f7c5ca96261f85ac3c4c7e81a33da251aca_dfatd_sema_sanctionsca-sema-1-6-ir-bank-saderat
NK-ftDzFBNp5NsDk86WGjy9RyCompany:idcbcfcebb7621cdb106e212f03bb3c799d32b10d3permidlei-2763RIUHRUXVYE8VBI52
NK-ftDzFBNp5NsDk86WGjy9RyLegalEntity:id1852679eeb7741dfb4df0edfcd5caf99951f4fe5ch_seco_sanctionsch-seco-9019
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:id82994268343431e34269bcd161d4e2340e13bbbfext_gleiflei-549300KBNGV4NYY3GE68
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:id1bbc06244efc55433a1c7d59a92c37e664eb3a3aext_gleiflei-894500MDF6I8J93LO347
NK-ftDzFBNp5NsDk86WGjy9RyCompany:ide256d36d86faf0cd827faf00aa0cacba411dee37opencorporatesoc-companies-fr-632036752
NK-ftDzFBNp5NsDk86WGjy9RyCompany:id61ed1d3140265558f469259d6a4559268d25e60bopencorporatesoc-companies-gb-fc005225
NK-ftDzFBNp5NsDk86WGjy9RyCompany:ida0d43896572abbfc2ff1be7022c921f155822573opencorporatesoc-companies-gb-br001527
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:id64117fc2bff48c3dd801d626f8e1de383ae56f2cext_gleiflei-894500MDF6I8J93LO347
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:idd3c9b009aefcb96038d3c9de329dd00ce779c445ext_gleiflei-2763RIUHRUXVYE8VBI52
NK-ftDzFBNp5NsDk86WGjy9RyOrganization:id62b8c22791697aed9b91c2d312e133eee7f01207ext_gleiflei-549300KBNGV4NYY3GE68
NK-ftDzFBNp5NsDk86WGjy9RyCompany:idecd83d855a821ee5c7f49d523146498d983b5102permidlei-894500MDF6I8J93LO347
NK-ftDzFBNp5NsDk86WGjy9RyCompany:id735bda6ce5a85d40b0af682152a25f62caf80e50permidlei-549300KBNGV4NYY3GE68
NK-ftDzFBNp5NsDk86WGjy9RyCompany:idb720217aa3653b485779b22ae2238a01e0b38eadext_gb_coh_pscoc-companies-gb-fc005225
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