Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hL79suzJAqSWVe9h6epXXxOrganization:addressMusherfeh, P.O. Box 766, Zarkaengus_ofac_sdnofac-8407
NK-hL79suzJAqSWVe9h6epXXxOrganization:addressEntityaddr-78a36f40cfc5c631bffa6dfabe30cc67184aa457engus_ofac_sdnofac-8407
NK-hL79suzJAqSWVe9h6epXXxOrganization:aliasTARIQ ABU SHANAB EST. FOR TRADE AND COMMERCEengus_ofac_sdnofac-8407
NK-hL79suzJAqSWVe9h6epXXxOrganization:aliasTARIQ ABU SHANAB EST.engus_ofac_sdnofac-8407
NK-hL79suzJAqSWVe9h6epXXxOrganization:aliasABU SHANAB METALS ESTABLISHMENTengus_ofac_sdnofac-8407
NK-hL79suzJAqSWVe9h6epXXxOrganization:aliasTARIQ ABU SHANAB METALS ESTABLISHMENTengus_ofac_sdnofac-8407
NK-hL79suzJAqSWVe9h6epXXxOrganization:aliasAMIN ABU SHANAB & SONS CO.engus_ofac_sdnofac-8407
NK-hL79suzJAqSWVe9h6epXXxOrganization:aliasAMIN ABU SHANAB AND SONS CO.engus_ofac_sdnofac-8407
NK-hL79suzJAqSWVe9h6epXXxOrganization:aliasSHANAB METALS ESTABLISHMENTengus_ofac_sdnofac-8407
NK-hL79suzJAqSWVe9h6epXXxOrganization:countryjoengus_ofac_sdnofac-8407
NK-hL79suzJAqSWVe9h6epXXxOrganization:idc9025be838864633b0c12b3a4c2d4d93c47aba71engus_ofac_sdnofac-8407
NK-hL79suzJAqSWVe9h6epXXxOrganization:idb6d44282d7dee028646ef4f77b46982deac598a8us_trade_cslofac-8407
NK-hL79suzJAqSWVe9h6epXXxOrganization:nameTARIQ ABU SHANAB EST. FOR TRADE & COMMERCEengus_ofac_sdnofac-8407
NK-hL79suzJAqSWVe9h6epXXxOrganization:nameTARIQ ABU SHANAB EST. FOR TRADE & COMMERCEus_trade_cslofac-8407
NK-hL79suzJAqSWVe9h6epXXxOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8407engus_ofac_sdnofac-8407
NK-hL79suzJAqSWVe9h6epXXxOrganization:topicssanctionengus_ofac_sdnofac-8407
NK-hL79suzJAqSWVe9h6epXXxOrganization:topicssanctionus_trade_cslofac-8407
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