Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jFHz3T59gsBJkN7mNkDrjMOrganization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25845
NK-jFHz3T59gsBJkN7mNkDrjMOrganization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25846
NK-jFHz3T59gsBJkN7mNkDrjMOrganization:addressEntityaddr-a7a635b99d14b9981c415707dcc7a6694755e64eengus_ofac_sdnofac-25845
NK-jFHz3T59gsBJkN7mNkDrjMOrganization:addressEntityaddr-abc6b35737256771358ddf2891079721f234e0ddengus_ofac_sdnofac-25846
NK-jFHz3T59gsBJkN7mNkDrjMOrganization:countryirengus_ofac_sdnofac-25845
NK-jFHz3T59gsBJkN7mNkDrjMOrganization:countryirengus_ofac_sdnofac-25846
NK-jFHz3T59gsBJkN7mNkDrjMOrganization:id20c3b7cb9f7d72b61b7e05872812efd15fdbdc60engus_ofac_sdnofac-25846
NK-jFHz3T59gsBJkN7mNkDrjMOrganization:id59caa96c0d1e7807b0aa4422eecb3d8ee0a554d5us_trade_cslofac-25845
NK-jFHz3T59gsBJkN7mNkDrjMOrganization:id0ba8580589d52f990a3b8267d3d456c415a934b7us_trade_cslofac-25846
NK-jFHz3T59gsBJkN7mNkDrjMOrganization:id4957679036961f49cb1b0d29c963a86503d70f6fengus_ofac_sdnofac-25845
NK-jFHz3T59gsBJkN7mNkDrjMOrganization:nameDIMOND TRANSPORTATION LIMITEDus_trade_cslofac-25846
NK-jFHz3T59gsBJkN7mNkDrjMOrganization:nameDIAMOND TRANSPORTATION LIMITEDus_trade_cslofac-25845
NK-jFHz3T59gsBJkN7mNkDrjMOrganization:nameDiamond Transportation Limitedengus_ofac_sdnofac-25845
NK-jFHz3T59gsBJkN7mNkDrjMOrganization:nameDimond Transportation Limitedengus_ofac_sdnofac-25846
NK-jFHz3T59gsBJkN7mNkDrjMOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25846engus_ofac_sdnofac-25846
NK-jFHz3T59gsBJkN7mNkDrjMOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25845engus_ofac_sdnofac-25845
NK-jFHz3T59gsBJkN7mNkDrjMOrganization:topicssanctionengus_ofac_sdnofac-25845
NK-jFHz3T59gsBJkN7mNkDrjMOrganization:topicssanctionus_trade_cslofac-25845
NK-jFHz3T59gsBJkN7mNkDrjMOrganization:topicssanctionengus_ofac_sdnofac-25846
NK-jFHz3T59gsBJkN7mNkDrjMOrganization:topicssanctionus_trade_cslofac-25846
  • 1 - 20 of 20
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting