Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:address(Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of Americaua_sfms_blacklistua-sfms-94
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:address3 King Street, South Waterloo, N2J 3Z6 Ontarioengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:address(Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of Americaua_sfms_blacklistua-sfms-94
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressTbilisiengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressDushanbeengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:addressYemenua_sfms_blacklistua-sfms-94
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressP.O. Box 7600, 21472 Jeddahengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:addressP.O. Box 548, Worth, Illinois, 60482, United States of Americaua_sfms_blacklistua-sfms-94
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressOttawaengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:address8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of Americaua_sfms_blacklistua-sfms-94
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:addressP.O. Box 1937, Khartoum, Sudanua_sfms_blacklistua-sfms-94
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressUlitsa Oktyabr'skaya, dom. 89, Moscowengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressGroznyengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:address8820 Mobile Avenue, IA, Oak Lawn, Илиноис, 60453 САЩ, P.O. Box 548, Worth, Илиноис, 60482 САЩ, (преди се е намирал на) 9838 S. Roberts Road, Suite 1W, Palos Hills, Илиноис, 60465 САЩ, (преди се е намирал на) 20-24 Branford Place, Suite 705, Нюарк, Ню Джързи, 07102 САЩ , Bashir Safar Ugli 69, Баку, Азербайджан, 69 Boshir Safaroglu St., Баку, Азербайджан, Сараево, Босна и Херцеговина, Зеница, Босна и Херцеговинa, 3 King Street, Южно Ватерлоо, Онтарио, N2J 3Z6 Канада, P.O. Box 1508 Station 1, Мисисога, Онтарио, L4Y 4G2 Канада, 2465 Cawthra Rd., #203, Мисисога, Онтарио, L5A 3P2 Канада, Отава, Канада, Грозни, Чечня, 91 Paihonggou, Lanzhou, Гансу, Китай 730000, Hrvatov 30, 41000, Загреб, Хърватска, Махачкала, Дагестан, Дуйзи, Грузия, Тбилиси, Грузия, Назран, Ингушетия, Burgemeester Kessensingel 40, Маастрихт, Холандия, Стихтинг Биневълънс Интернешнъл Нидерланд , House 111, First Floor, Street 64, F-10/3, Исламабад, Пакистан, P.O. Box 1055, Пешавар, Пакистан, Azovskaya 6, km. 3, off. 401, Москва, Русия 113149, Ulitsa Oktyabr'skaya, dom. 89, Москва, Русия 127521, P.O. Box 1937, Хартуд, Судан, P.O. Box 7600, Джеда 21472, Саудитска Арабия, P.O. Box 10845, Риад 11442, Саудитска Арабия, Душанбе, Таджикистан, Обединено Кралствоbulbg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressSarajevoengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressP.O. Box 1055, Peshawarengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressMakhachkalaengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:address8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A., P.O. Box 548, Worth, Illinois, 60482 U.S.A., (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A., (Formerly located at) 20- 24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A. , Bashir Safar Ugli 69, Baku, Azerbaijan, 69 Boshir Safaroglu St., Baku, Azerbaijan, Sarajevo, Bosnia-Herzegovina, Zenica, Bosnia-Herzegovina, (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada, (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada, (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada, Ottawa, Canada, Grozny, Chechnya, 91 Paihonggou, Lanzhou, Gansu, China 730000, Hrvatov 30, 41000, Zagreb, Croatia, Makhachkala, Daghestan, Duisi, Georgia, Tbilisi, Georgia, Nazran, Ingushetia, Burgemeester Kessensingel 40, Masstricht, Netherlands, Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands , House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan, P.O. Box 1055, Peshawar, Pakistan, Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149, Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521, P.O. Box 1937, Khartoum, Sudan, P.O. Box 7600, Jeddah 21472, Saudi Arabia, P.O. Box 10845, Riyadh 11442, Saudi Arabia, Dushanbe, Tajikistan, United Kingdombg_omnio_poiomnio-258ccd65437d5b23212f5dc68ba6eab8f536c5b9
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressGaza Stripengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:address69 Boshir Safaroglu St., Bakuengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressHrvatov 30, 41000, Zagrebengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressP.O. Box 1508 Station B, Mississauga, L4Y 4G2 Ontarioengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressBurgemeester Kessensingel 40, Maastrichtengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressHouse 111, First Floor, Street 64, F-10/3, Islamabadengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:address(Gaza Strip)ua_sfms_blacklistua-sfms-94
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressNazranengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressP.O. Box 10845, 11442 Riyadhengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressBashir Safar Ugli 69, Bakuengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressZenicaengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressAzovskaya 6, km. 3, off. 401, Moscowengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:address91 Paihonggou, Lanzhou, Gansuengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressDuisiengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:address2465 Cawthra Rd., #203, Mississauga, L5A 3P2 Ontarioengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressP.O. Box 1937, Khartoumengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:addressBangladeshua_sfms_blacklistua-sfms-94
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:addressEntityaddr-36c7833ffcd02200e1441e63a871b24dedd577cbau_dfat_sanctionsau-dfat-388-benevolence-international-foundation
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:addressEntityaddr-63aeb6f38ca9b62d0d0c2b5b21f36eba905fcb5aau_dfat_sanctionsau-dfat-388-benevolence-international-foundation
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:addressEntityaddr-4689e56319880700401a8d5a638eeefae5427b43au_dfat_sanctionsau-dfat-388-benevolence-international-foundation
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-dd361ee4de2a57e029ca651540b504f0bab520f5eu_fsfeu-fsf-eu-620-38
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-d8d07770ec546d803b1c682d8f01e0f95ca659debe_fod_sanctionseu-fsf-eu-620-38
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:addressEntityaddr-6b4f4671d6041269733b66090d787d86f02d51ccun_sc_sanctionsunsc-113474
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-258f4c98bb3426060c2ee6bd19b7387e2d86e86feu_fsfeu-fsf-eu-620-38
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:addressEntityaddr-dd361ee4de2a57e029ca651540b504f0bab520f5gb_hmt_sanctionsgb-hmt-6961
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-d8d07770ec546d803b1c682d8f01e0f95ca659deeu_fsfeu-fsf-eu-620-38
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:addressEntityaddr-d8d07770ec546d803b1c682d8f01e0f95ca659deun_sc_sanctionsunsc-113474
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:addressEntityaddr-6470619b8f27b726c9a181ab6e3e3226991fcd7cgb_hmt_sanctionsgb-hmt-6961
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-7a9ed7d11d0ba865c04f225d78befd1d2e530222engus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-87ef02d8d09ae9019a51077279be54020713be81engus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-47e316550561d88364e1e3e354277c6e6131f381eu_fsfeu-fsf-eu-620-38
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:addressEntityaddr-dd361ee4de2a57e029ca651540b504f0bab520f5un_sc_sanctionsunsc-113474
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-c7ad5b96cae5b695f13915103463018eae989634frafr_tresor_gels_avoirfr-ga-2897
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:addressEntityaddr-bd99dbe49eb60c0bb998e281b398bbdb811e6e5eun_sc_sanctionsunsc-113474
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-65116907d8a65058529194433ae161c14ecf3b9ceu_fsfeu-fsf-eu-620-38
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:addressEntityaddr-0a941df8c02054f41802dfefc7418f883ad7d51fgb_hmt_sanctionsgb-hmt-6961
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-4d5dfa4351e7a229b04f2200bdbaaf30037d8061eu_fsfeu-fsf-eu-620-38
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-c137471a62c851728cd157d7aa2b6e5468870fe6frafr_tresor_gels_avoirfr-ga-2897
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-dd361ee4de2a57e029ca651540b504f0bab520f5be_fod_sanctionseu-fsf-eu-620-38
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-d31c2f138d98d364137576219361abf3cdffb438eu_fsfeu-fsf-eu-620-38
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-d962a6eaa68994140321c8acfb006e9793422c8dfrafr_tresor_gels_avoirfr-ga-2897
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-db297c463ca97dd807ce63bc5be9263c3f15547dfrafr_tresor_gels_avoirfr-ga-2897
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-9bf4b378285db684c3c7d7a2fa060d5c13351aeaengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:addressEntityaddr-7cb623973836d3a35c783528c860bc68a97fb0bdau_dfat_sanctionsau-dfat-388-benevolence-international-foundation
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-8b6c66b84db0cca88ba28382b9023f7dbc9a0c75engus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-19541d08dbecd9ed70ed8ecbaba37777902fb16aengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-d41c7770de9be078ac452569a74e36c288c39651engus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-6df67c93864a2e002fa1e6c8619f753aa540a6ccengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-bb2a9c04c01bd6f8ee8871b087d50dbd5a3d856fengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-28ac3a4b2e6349dd2b8531456b594a98e62e36e7engus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-9567feefd84149f5169de3a89d985387c9ad37faengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-e00770752aef7134492b5c72b9ed4bdd687932e5engus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:addressEntityaddr-92fd30690929b64b461cc8f65c65859fabe66535jpnjp_mof_sanctionsja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-d98e1cbb32c31fea92c41e762075d00d4fe9bb22engus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:addressEntityaddr-4689e56319880700401a8d5a638eeefae5427b43jpnjp_mof_sanctionsja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:addressEntityaddr-c68c0eecf35a399e73cf0ca707dfcd46d48535bajpnjp_mof_sanctionsja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-94d67b5fb3942a9d273f1c895f4193fd59713269engus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:addressEntityaddr-56f852141de4883313f96ca494e2a4b7c89a2881jpnjp_mof_sanctionsja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:addressEntityaddr-7cb623973836d3a35c783528c860bc68a97fb0bdjpnjp_mof_sanctionsja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:addressEntityaddr-6561352091dd031a5faf71f7c3cb2efb5e72ed0djpnjp_mof_sanctionsja-mof-b71ba2c1b3f902c24752fbe73041ee1e239135ec
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-65116907d8a65058529194433ae161c14ecf3b9cbe_fod_sanctionseu-fsf-eu-620-38
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-6fa7aae0a8eef263e29911b5a7c1d71225d95432frafr_tresor_gels_avoirfr-ga-2897
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-07c27f319081c008c59e4d972004f529c87bafe7engus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-81f9753b3cbd2f9f64ab32ece150859709599a6eengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-5a25a8781f88dc1cdb2a98e647a76a5d8e8afe91frafr_tresor_gels_avoirfr-ga-2897
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-d2b6ad58103c6ecd22c5885bd18c064136d7cd33engus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-dd361ee4de2a57e029ca651540b504f0bab520f5frafr_tresor_gels_avoirfr-ga-2897
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-e6de8375488c67ce9f639fcd85a5a8940319a81dengus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:addressEntityaddr-d42e480d8436c7687355dae347e660dc01e26f35ch_seco_sanctionsch-seco-17395
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:addressEntityaddr-67e75f54d2149c2c0e5850148cc2ef94d414fe2bch_seco_sanctionsch-seco-17395
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:addressEntityaddr-dd361ee4de2a57e029ca651540b504f0bab520f5ch_seco_sanctionsch-seco-17395
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:addressEntityaddr-47e316550561d88364e1e3e354277c6e6131f381ch_seco_sanctionsch-seco-17395
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:addressEntityaddr-d31c2f138d98d364137576219361abf3cdffb438ch_seco_sanctionsch-seco-17395
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:addressEntityaddr-d8d07770ec546d803b1c682d8f01e0f95ca659dech_seco_sanctionsch-seco-17395
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-47e316550561d88364e1e3e354277c6e6131f381be_fod_sanctionseu-fsf-eu-620-38
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-4d5dfa4351e7a229b04f2200bdbaaf30037d8061be_fod_sanctionseu-fsf-eu-620-38
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-c8140ce44fc09038d3d4d8e1e80e5c6420acb9d0engus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-38c11b0729812eea2f106f6d4b7b362bd422db61engus_ofac_sdnofac-7321
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:addressEntityaddr-a4061ecc0c2f1d1ee6df81309caf6738543d6023un_sc_sanctionsunsc-113474
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:addressEntityaddr-8def45aa150434ed26ffe6e66242fe164980e1b5gb_hmt_sanctionsgb-hmt-6961
NK-h8HkG9AmVCnJtCFWfN78pNLegalEntity:addressEntityaddr-33c2efe30921c0362fc6d84034757c492e98cfa5un_sc_sanctionsunsc-113474
NK-h8HkG9AmVCnJtCFWfN78pNOrganization:addressEntityaddr-370db57b4ca1fd643122d3b7c461f2ff1de7d948engus_ofac_sdnofac-7321
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