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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-ftDzFBNp5NsDk86WGjy9Ry
Organization:
sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10368
eng
us_ofac_sdn
ofac-10368
2023-04-20
NK-ftDzFBNp5NsDk86WGjy9Ry
Company:
sourceUrl
https://permid.org/1-5081391281
permid
lei-894500MDF6I8J93LO347
2023-12-01
NK-ftDzFBNp5NsDk86WGjy9Ry
Company:
sourceUrl
https://permid.org/1-5000031091
permid
lei-549300KBNGV4NYY3GE68
2023-12-01
NK-ftDzFBNp5NsDk86WGjy9Ry
Company:
sourceUrl
https://permid.org/1-4296646454
permid
lei-2763RIUHRUXVYE8VBI52
2023-12-01
NK-ftDzFBNp5NsDk86WGjy9Ry
Organization:
sourceUrl
https://api.graph.opensanctions.org/entities/lei-2763RIUHRUXVYE8VBI52
ext_gleif
lei-2763RIUHRUXVYE8VBI52
2024-04-24
NK-ftDzFBNp5NsDk86WGjy9Ry
Organization:
sourceUrl
https://api.graph.opensanctions.org/entities/lei-549300KBNGV4NYY3GE68
ext_gleif
lei-549300KBNGV4NYY3GE68
2024-04-24
NK-ftDzFBNp5NsDk86WGjy9Ry
Organization:
sourceUrl
https://api.graph.opensanctions.org/entities/lei-894500MDF6I8J93LO347
ext_gleif
lei-894500MDF6I8J93LO347
2024-04-24
NK-ftDzFBNp5NsDk86WGjy9Ry
Company:
sourceUrl
https://api.graph.opensanctions.org/entities/oc-companies-gb-fc005225
ext_gb_coh_psc
oc-companies-gb-fc005225
2024-04-24
NK-ftDzFBNp5NsDk86WGjy9Ry
Company:
sourceUrl
http://business.data.gov.uk/id/company/FC005225
ext_gb_coh_psc
oc-companies-gb-fc005225
2024-04-24
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