Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jECX8P6KnBjomebGAVxRNkOrganization:addressAl Rawdah, Damascusengus_ofac_sdnofac-20090
NK-jECX8P6KnBjomebGAVxRNkOrganization:addressRawda Street, Damascusengus_ofac_sdnofac-20090
NK-jECX8P6KnBjomebGAVxRNkOrganization:addressEntityaddr-bd161d5851e31578ea12ec53fe32da985bd292f3engus_ofac_sdnofac-20090
NK-jECX8P6KnBjomebGAVxRNkOrganization:addressEntityaddr-c7544e790b653d58b87fa15a26fdcac5069a8c16frafr_tresor_gels_avoirfr-ga-2018
NK-jECX8P6KnBjomebGAVxRNkOrganization:addressEntityaddr-141943edb2c647cf69988ef35fd517bec12e8674engus_ofac_sdnofac-20090
NK-jECX8P6KnBjomebGAVxRNkLegalEntity:addressEntityaddr-e8f1f31e135c66e3c32bf11a137df5d7312b6c50au_dfat_sanctionsau-dfat-3335-mahrous-group
NK-jECX8P6KnBjomebGAVxRNkOrganization:aliasMahrous Trading Establishmentengus_ofac_sdnofac-20090
NK-jECX8P6KnBjomebGAVxRNkLegalEntity:aliasAl Mahrus Group Trading Companyau_dfat_sanctionsau-dfat-3335-mahrous-group
NK-jECX8P6KnBjomebGAVxRNkLegalEntity:aliasMahrus Groupau_dfat_sanctionsau-dfat-3335-mahrous-group
NK-jECX8P6KnBjomebGAVxRNkLegalEntity:aliasMahrus Trading Establishmentau_dfat_sanctionsau-dfat-3335-mahrous-group
NK-jECX8P6KnBjomebGAVxRNkOrganization:aliasMahrus Groupengus_ofac_sdnofac-20090
NK-jECX8P6KnBjomebGAVxRNkOrganization:aliasAl Mahrus Group Trading Companyengus_ofac_sdnofac-20090
NK-jECX8P6KnBjomebGAVxRNkOrganization:aliasMahrous Trading Instituteengus_ofac_sdnofac-20090
NK-jECX8P6KnBjomebGAVxRNkLegalEntity:aliasMahrous Trading Establishmentau_dfat_sanctionsau-dfat-3335-mahrous-group
NK-jECX8P6KnBjomebGAVxRNkLegalEntity:aliasMahrous Trading Instituteau_dfat_sanctionsau-dfat-3335-mahrous-group
NK-jECX8P6KnBjomebGAVxRNkOrganization:aliasMahrus Trading Establishmentengus_ofac_sdnofac-20090
NK-jECX8P6KnBjomebGAVxRNkLegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-1-54-sy-mahrous-group
NK-jECX8P6KnBjomebGAVxRNkOrganization:countrysyfrafr_tresor_gels_avoirfr-ga-2018
NK-jECX8P6KnBjomebGAVxRNkOrganization:countrysyengus_ofac_sdnofac-20090
NK-jECX8P6KnBjomebGAVxRNkLegalEntity:createdAt2023-08-02au_dfat_sanctionsau-dfat-3335-mahrous-group
NK-jECX8P6KnBjomebGAVxRNkOrganization:idee1b1fe738d76a51babcbfeb71b35d126bd1f598engus_ofac_sdnofac-20090
NK-jECX8P6KnBjomebGAVxRNkLegalEntity:id7250577af582a698fd5c8507599daaf3633cf787ca_dfatd_sema_sanctionsca-sema-1-54-sy-mahrous-group
NK-jECX8P6KnBjomebGAVxRNkOrganization:idda5333c1fd9ee2706c600adbae7c9bc2a0fd6eedus_trade_cslofac-20090
NK-jECX8P6KnBjomebGAVxRNkLegalEntity:idb230bdfe088d571ffca58a378ef22f6c71c09e4aau_dfat_sanctionsau-dfat-3335-mahrous-group
NK-jECX8P6KnBjomebGAVxRNkOrganization:id123ef17bff0b5e933674bf86c23e5f449673d0c1frafr_tresor_gels_avoirfr-ga-2018
NK-jECX8P6KnBjomebGAVxRNkOrganization:nameMahrous Groupengus_ofac_sdnofac-20090
NK-jECX8P6KnBjomebGAVxRNkOrganization:nameAL MAHROUS GROUPfrafr_tresor_gels_avoirfr-ga-2018
NK-jECX8P6KnBjomebGAVxRNkLegalEntity:nameMahrous Groupau_dfat_sanctionsau-dfat-3335-mahrous-group
NK-jECX8P6KnBjomebGAVxRNkOrganization:nameMAHROUS GROUPus_trade_cslofac-20090
NK-jECX8P6KnBjomebGAVxRNkLegalEntity:nameMahrous Groupca_dfatd_sema_sanctionsca-sema-1-54-sy-mahrous-group
NK-jECX8P6KnBjomebGAVxRNkOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20090engus_ofac_sdnofac-20090
NK-jECX8P6KnBjomebGAVxRNkOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2018frafr_tresor_gels_avoirfr-ga-2018
NK-jECX8P6KnBjomebGAVxRNkOrganization:topicssanctionus_trade_cslofac-20090
NK-jECX8P6KnBjomebGAVxRNkOrganization:topicssanctionengus_ofac_sdnofac-20090
NK-jECX8P6KnBjomebGAVxRNkOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2018
NK-jECX8P6KnBjomebGAVxRNkLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-54-sy-mahrous-group
NK-jECX8P6KnBjomebGAVxRNkLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3335-mahrous-group
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