NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:address | | Gisenyi | eng | us_ofac_sdn | | ofac-10118 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:address | | Gisenyi | eng | us_ofac_sdn | | ofac-10117 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:address | | Av. President Mobutu, Goma | eng | us_ofac_sdn | | ofac-10117 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:address | | Avenue President Mobutu, Goma, DRC | | ua_sfms_blacklist | | ua-sfms-1007 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:address | | P. O. Box 315, Goma | eng | us_ofac_sdn | | ofac-10118 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:address | | PO BOX 315, Goma, DRC | | ua_sfms_blacklist | | ua-sfms-1007 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:address | | Gisenyi, Rwanda | | ua_sfms_blacklist | | ua-sfms-1007 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:addressEntity | | addr-2ae84c27c655e956f5ff58048502f2768726d894 | | eu_fsf | | eu-fsf-eu-3653-78 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:addressEntity | | addr-4017be73db8567a36395811ee71a611b1a80f41a | eng | us_ofac_sdn | | ofac-10117 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:addressEntity | | addr-dd909606dcb1fdf268a983b68a977a07f271ecea | eng | us_ofac_sdn | | ofac-10117 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:addressEntity | | addr-0cee25257b743daf01c1087c477762b2ec731ada | | gb_hmt_sanctions | | gb-hmt-9070 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:addressEntity | | addr-ceec722350c84be0a3f367eaa2e936849b9b7ce9 | eng | us_ofac_sdn | | ofac-10118 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:addressEntity | | addr-402f6267d24b5cac67477a7e0735ee2c59a57d24 | | gb_hmt_sanctions | | gb-hmt-9070 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:addressEntity | | addr-2ae84c27c655e956f5ff58048502f2768726d894 | | be_fod_sanctions | | eu-fsf-eu-3653-78 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:addressEntity | | addr-8349961caa5b359bef7afcfddc9713a3fc5fb417 | | be_fod_sanctions | | eu-fsf-eu-3653-78 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:addressEntity | | addr-1c983c08fab5d1bbd7dd6260cac610ce1fef6ba2 | | be_fod_sanctions | | eu-fsf-eu-3653-78 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:addressEntity | | addr-8c1395820ac33d61f7ca3ded9ba09a74a4aae04e | | gb_hmt_sanctions | | gb-hmt-9070 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:addressEntity | | addr-8349961caa5b359bef7afcfddc9713a3fc5fb417 | | ch_seco_sanctions | | ch-seco-3425 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:addressEntity | | addr-361b39dd487ca1043412257ce8bdbd89a1334cd0 | eng | us_ofac_sdn | | ofac-10118 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:addressEntity | | addr-402f6267d24b5cac67477a7e0735ee2c59a57d24 | fra | fr_tresor_gels_avoir | | fr-ga-1822 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:addressEntity | | addr-5191ed33c02f504c6d11f4038490702a0108ec57 | fra | fr_tresor_gels_avoir | | fr-ga-1822 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:addressEntity | | addr-37c3a4718fbc34837c67553dc57c2d2ed35f284d | fra | fr_tresor_gels_avoir | | fr-ga-1822 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:addressEntity | | addr-1c983c08fab5d1bbd7dd6260cac610ce1fef6ba2 | | eu_fsf | | eu-fsf-eu-3653-78 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:addressEntity | | addr-8349961caa5b359bef7afcfddc9713a3fc5fb417 | | eu_fsf | | eu-fsf-eu-3653-78 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:addressEntity | | addr-1da6333b5083343e5e6d7c8d738e34f0fdbc0a5b | | ch_seco_sanctions | | ch-seco-3425 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:addressEntity | | addr-85c25bf030aab0b7444ddb581535122bd7692cef | | ch_seco_sanctions | | ch-seco-3425 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:addressEntity | | addr-8349961caa5b359bef7afcfddc9713a3fc5fb417 | | ch_seco_sanctions | | ch-seco-3433 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:addressEntity | | addr-72bc09751de8c0f7dde60da7df2f7bc6ec2d2332 | jpn | jp_mof_sanctions | | ja-mof-e3072204a94d77fe921be6aa3a7245e52f45726e | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:addressEntity | | addr-042f3e4b9ab776a232a455639c980b81b6fcb972 | jpn | jp_mof_sanctions | | ja-mof-e3072204a94d77fe921be6aa3a7245e52f45726e | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:addressEntity | | addr-eb08ac52616f5b332637ab8ca4d3e8e1a42eb5a3 | jpn | jp_mof_sanctions | | ja-mof-e3072204a94d77fe921be6aa3a7245e52f45726e | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:addressEntity | | addr-c16f2bae51246c34e4d1b9b81102db95b6fe327e | | ch_seco_sanctions | | ch-seco-3433 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:addressEntity | | addr-321a69ce508c65aefe90dbdbff48a996c3e0dbec | | au_dfat_sanctions | | au-dfat-791-compagnie-aerienne-des-grands-lacs | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:addressEntity | | addr-6ca00775819c291741ff46806b8ad321e2311f94 | | un_sc_sanctions | | unsc-6908026 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:addressEntity | | addr-8349961caa5b359bef7afcfddc9713a3fc5fb417 | | un_sc_sanctions | | unsc-6908026 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:addressEntity | | addr-7737d037b8e88920c0227d82b82b759c4c6a0a77 | | un_sc_sanctions | | unsc-6908026 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:alias | | CAGL | | au_dfat_sanctions | | au-dfat-791-compagnie-aerienne-des-grands-lacs | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:alias | | GLBC | | au_dfat_sanctions | | au-dfat-791-compagnie-aerienne-des-grands-lacs | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:alias | | GREAT LAKES BUSINESS COMPANY | | au_dfat_sanctions | | au-dfat-791-compagnie-aerienne-des-grands-lacs | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:alias | | CAGL | | un_sc_sanctions | | unsc-6908026 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:alias | | CAGL | | gb_hmt_sanctions | | gb-hmt-9070 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:alias | | GLBC | fra | fr_tresor_gels_avoir | | fr-ga-1822 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:alias | | CAGL | | ua_sfms_blacklist | | ua-sfms-1007 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:alias | | GREAT LAKES BUSINESS COMPANY (GLBC) | | gb_hmt_sanctions | | gb-hmt-9070 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:alias | | CAGL | eng | us_ofac_sdn | | ofac-10117 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:alias | | GLBC | eng | us_ofac_sdn | | ofac-10118 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:alias | | Great Lakes Business Company | fra | fr_tresor_gels_avoir | | fr-ga-1822 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:alias | | CAGL | fra | fr_tresor_gels_avoir | | fr-ga-1822 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:alias | | CAGL | | ch_seco_sanctions | | ch-seco-3425 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:alias | | Great Lakes Business Company (GLBC) | eng | ch_seco_sanctions | | ch-seco-3425 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:alias | | CAGL | jpn | jp_mof_sanctions | | ja-mof-e3072204a94d77fe921be6aa3a7245e52f45726e | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:country | | rw | | be_fod_sanctions | | eu-fsf-eu-3653-78 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:country | | cd | | eu_fsf | | eu-fsf-eu-3653-78 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:country | | rw | | eu_fsf | | eu-fsf-eu-3653-78 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:country | | cd | | be_fod_sanctions | | eu-fsf-eu-3653-78 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:country | | rw | fra | fr_tresor_gels_avoir | | fr-ga-1822 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:country | | cd | fra | fr_tresor_gels_avoir | | fr-ga-1822 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:country | | rw | | un_sc_sanctions | | unsc-6908026 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:country | | cd | | un_sc_sanctions | | unsc-6908026 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:country | | cd | | ch_seco_sanctions | | ch-seco-3433 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:country | | rw | | ch_seco_sanctions | | ch-seco-3433 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:country | | rw | | ch_seco_sanctions | | ch-seco-3425 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:country | | cd | | ch_seco_sanctions | | ch-seco-3425 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:country | | cd | | gb_hmt_sanctions | | gb-hmt-9070 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:country | | rw | | gb_hmt_sanctions | | gb-hmt-9070 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:country | | rw | eng | us_ofac_sdn | | ofac-10117 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:country | | cd | eng | us_ofac_sdn | | ofac-10117 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:country | | rw | eng | us_ofac_sdn | | ofac-10118 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:country | | cd | eng | us_ofac_sdn | | ofac-10118 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:createdAt | | 2012-03-19 | | au_dfat_sanctions | | au-dfat-791-compagnie-aerienne-des-grands-lacs | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:createdAt | | 2017-03-08 | | be_fod_sanctions | | eu-fsf-eu-3653-78 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:createdAt | | 2013-05-07 | | ch_seco_sanctions | | ch-seco-3433 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:createdAt | | 2007-03-29 | | un_sc_sanctions | | unsc-6908026 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:createdAt | | 2007 | | gb_hmt_sanctions | | gb-hmt-9070 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:createdAt | | 2017-03-08 | | eu_fsf | | eu-fsf-eu-3653-78 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:createdAt | | 2015-02-13 | | ua_sfms_blacklist | | ua-sfms-1007 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:createdAt | | 2013-05-07 | | ch_seco_sanctions | | ch-seco-3425 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:id | | e1873c381432c660d71df7b20d73438c206fa6f2 | | gb_hmt_sanctions | | gb-hmt-9070 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:id | | 836d7b042973ce861ec69578b3b3551e5da21206 | | au_dfat_sanctions | | au-dfat-791-compagnie-aerienne-des-grands-lacs | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:id | | f95f7cfed3ee380a68f05a4acefb575a53f71c9d | | gb_hmt_sanctions | | gb-hmt-9070 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:id | | 47a361deb937ca2a26c72949adf514c80637ba37 | | eu_fsf | | eu-fsf-eu-3653-78 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:id | | f9e4c5a9884fd463e4e47430691e3bd406d59090 | | us_trade_csl | | ofac-10118 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:id | | 3d5961f506960289d101152c1ef43254817c4495 | | us_trade_csl | | ofac-10117 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:id | | 07d3401681b442e23eec682e11b168e26485c006 | | un_sc_sanctions | | unsc-6908026 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:id | | e0f6af5d316582b93913e422ac9bb53ba3257c3d | | gb_hmt_sanctions | | gb-hmt-9070 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:id | | 9ce89ff05e1f0a3ceb6e3d37cf56479e55a57a3d | | gb_hmt_sanctions | | gb-hmt-9070 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:id | | e66dbbcbb8492e9101f0d5a62b03cd48d04c5c70 | | gb_hmt_sanctions | | gb-hmt-9070 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:id | | 71370e2a928779aaba3a2630d040953afecc8436 | | ch_seco_sanctions | | ch-seco-3433 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:id | | ea0e211b68968638b241be2f59db0ed5c7c3a926 | | gb_hmt_sanctions | | gb-hmt-9070 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:id | | f659714f2034da3b0820a0e4d2679ffd002f11c0 | | gb_hmt_sanctions | | gb-hmt-9070 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:id | | 8d744056398d39c5084fddc7973c088b18b0cbc9 | eng | us_ofac_sdn | | ofac-10117 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:id | | dd2d69ab5f6fed996204e9bb119e1f49cb2a3858 | jpn | jp_mof_sanctions | | ja-mof-e3072204a94d77fe921be6aa3a7245e52f45726e | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:id | | bd4ed70a03b057c087dca5e0693eb8c93a85cf9d | | gb_hmt_sanctions | | gb-hmt-9070 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:id | | 51d262af9edf3cc42bcb03e40287fc5380680022 | | ua_sfms_blacklist | | ua-sfms-1007 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:id | | ab2ae783d97aa8a5e9b8c3021423eeb1a4a30e4f | | gb_hmt_sanctions | | gb-hmt-9070 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:id | | 380723ad1e9f0791ee253739df3a64b8c7875d0a | eng | us_ofac_sdn | | ofac-10118 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:id | | 0201c729328f7a362430b895e0458c5682b881ac | | gb_hmt_sanctions | | gb-hmt-9070 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:id | | e75a069e071b91fa2f810f2472b4e3c2d8dfa5f8 | | gb_hmt_sanctions | | gb-hmt-9070 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:id | | e8e833d708a5b883268b3b087d99df1e26193bc9 | | gb_hmt_sanctions | | gb-hmt-9070 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | Organization:id | | cd17735ad9cacb2428d1b443f8eaaf50a10db906 | | be_fod_sanctions | | eu-fsf-eu-3653-78 | |
NK-gkdVLeJdgJnTNgeWUKqyF4 | | LegalEntity:id | | 1194f55c840979028b5ace63bc044ed8623de11b | | gb_hmt_sanctions | | gb-hmt-9070 | |