Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hsrbGeyDpJVzAvbFq3BEpoOrganization:address675 Third Avenue, 29th Floor, 10017 New Yorkengus_ofac_sdnofac-26211
NK-hsrbGeyDpJVzAvbFq3BEpoCompany:address675 3rd Ave Fl 29, NEW YORK, NEW YORK, 10017-5704, United Statespermidpermid-5071169415
NK-hsrbGeyDpJVzAvbFq3BEpoOrganization:addressEntityaddr-3927b6257297e4d1dbc4b7de1abfd2f433996ca9engus_ofac_sdnofac-26211
NK-hsrbGeyDpJVzAvbFq3BEpoOrganization:countryusengus_ofac_sdnofac-26211
NK-hsrbGeyDpJVzAvbFq3BEpoCompany:countryuspermidpermid-5071169415
NK-hsrbGeyDpJVzAvbFq3BEpoCompany:id72c9b48abc0a785296509371f784b19e9e88d551permidpermid-5071169415
NK-hsrbGeyDpJVzAvbFq3BEpoOrganization:idbe996943ab64dc17d7b9c253a1439692c9f32e13us_trade_cslofac-26211
NK-hsrbGeyDpJVzAvbFq3BEpoCompany:id69777c3790edc90d306c758b5b9af4ec200b953eopencorporatesoc-companies-us-ny-4210441
NK-hsrbGeyDpJVzAvbFq3BEpoOrganization:idb98ba55b0522356be01e64acca0ad27c339222e4engus_ofac_sdnofac-26211
NK-hsrbGeyDpJVzAvbFq3BEpoCompany:jurisdictionuspermidpermid-5071169415
NK-hsrbGeyDpJVzAvbFq3BEpoOrganization:nameTindaya Properties Holding USA Corp.engus_ofac_sdnofac-26211
NK-hsrbGeyDpJVzAvbFq3BEpoCompany:nameTindaya Properties Holding Usa Corppermidpermid-5071169415
NK-hsrbGeyDpJVzAvbFq3BEpoOrganization:nameTINDAYA PROPERTIES HOLDING USA CORP.us_trade_cslofac-26211
NK-hsrbGeyDpJVzAvbFq3BEpoCompany:opencorporatesUrl https://opencorporates.com/companies/us_ny/4210441opencorporatesoc-companies-us-ny-4210441
NK-hsrbGeyDpJVzAvbFq3BEpoCompany:permId5071169415permidpermid-5071169415
NK-hsrbGeyDpJVzAvbFq3BEpoOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26211engus_ofac_sdnofac-26211
NK-hsrbGeyDpJVzAvbFq3BEpoCompany:sourceUrl https://permid.org/1-5071169415permidpermid-5071169415
NK-hsrbGeyDpJVzAvbFq3BEpoCompany:statusActivepermidpermid-5071169415
NK-hsrbGeyDpJVzAvbFq3BEpoOrganization:topicssanctionengus_ofac_sdnofac-26211
NK-hsrbGeyDpJVzAvbFq3BEpoOrganization:topicssanctionus_trade_cslofac-26211
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