Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jGKjhffzALWi6cK3UbaAXhLegalEntity:addressINMATE NUMBER: 13989-029, FCI RAY BROOK, P.O. BOX 900, 12977 RAY BROOKus_trade_csltrade-csl-ea739d4ba35208be08e674025a6aad3742290a119b74bc53ad22eb87
NK-jGKjhffzALWi6cK3UbaAXhLegalEntity:addressINMATE NUMBER: 13989-029, FCI RAY BROOK, P.O. BOX 900, 12977 RAY BROOKengus_bis_deniedus-bis-08-13-2019-bassem-afif-herz
NK-jGKjhffzALWi6cK3UbaAXhLegalEntity:id7b09d6b9a0f0e96cb2ba1ff2847418b1d20831e8engus_bis_deniedus-bis-08-13-2019-bassem-afif-herz
NK-jGKjhffzALWi6cK3UbaAXhLegalEntity:id584cc444bd8daa85b0287a74e2f7eacd7fc48170us_trade_csltrade-csl-ea739d4ba35208be08e674025a6aad3742290a119b74bc53ad22eb87
NK-jGKjhffzALWi6cK3UbaAXhLegalEntity:idfa90e761ca65ef3c0ce500570fdbad18f972f553us_trade_csltrade-csl-50991071f968444d8dda645fdd577e85
NK-jGKjhffzALWi6cK3UbaAXhLegalEntity:modifiedAt2019-08-22engus_bis_deniedus-bis-08-13-2019-bassem-afif-herz
NK-jGKjhffzALWi6cK3UbaAXhLegalEntity:nameBassem Afif Herzus_trade_csltrade-csl-50991071f968444d8dda645fdd577e85
NK-jGKjhffzALWi6cK3UbaAXhLegalEntity:nameBASSEM AFIF HERZus_trade_csltrade-csl-ea739d4ba35208be08e674025a6aad3742290a119b74bc53ad22eb87
NK-jGKjhffzALWi6cK3UbaAXhLegalEntity:nameBASSEM AFIF HERZengus_bis_deniedus-bis-08-13-2019-bassem-afif-herz
NK-jGKjhffzALWi6cK3UbaAXhLegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-08-13-2019-bassem-afif-herz
NK-jGKjhffzALWi6cK3UbaAXhLegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-ea739d4ba35208be08e674025a6aad3742290a119b74bc53ad22eb87
NK-jGKjhffzALWi6cK3UbaAXhLegalEntity:topicssanctionus_trade_csltrade-csl-50991071f968444d8dda645fdd577e85
NK-jGKjhffzALWi6cK3UbaAXhLegalEntity:topicssanctionus_trade_csltrade-csl-ea739d4ba35208be08e674025a6aad3742290a119b74bc53ad22eb87
NK-jGKjhffzALWi6cK3UbaAXhLegalEntity:topicssanctionengus_bis_deniedus-bis-08-13-2019-bassem-afif-herz
  • 1 - 14 of 14
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