Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-km5B2qqsWY5bfNw28k7B7FOrganization:addressAbbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5, Beyoğlu, Istanbul, Turkeyengua_nabc_sanctionsua-nazk-company-253
NK-km5B2qqsWY5bfNw28k7B7FOrganization:addressТурція, Стамбул, Бейоглу, Аббасага Мах. Истикляль Кад. Девы Выход 3 Этаж:2 Квартира:5rusua_nabc_sanctionsua-nazk-company-253
NK-km5B2qqsWY5bfNw28k7B7FOrganization:addressТуреччина, Стамбул, Бейоглу, Аббасага Мах. Істікляль Кад. Діви Вихід 3 Поверх:2 Квартира:5ukrua_nabc_sanctionsua-nazk-company-253
NK-km5B2qqsWY5bfNw28k7B7FLegalEntity:addressEntityaddr-46f6bf16c00053ed6ceb1b92c03e0ae21d5c53d1gb_hmt_sanctionsgb-hmt-15438
NK-km5B2qqsWY5bfNw28k7B7FLegalEntity:aliasUnited World International project (UWIDATA)gb_hmt_sanctionsgb-hmt-15438
NK-km5B2qqsWY5bfNw28k7B7FLegalEntity:aliasUnited World LLCgb_hmt_sanctionsgb-hmt-15438
NK-km5B2qqsWY5bfNw28k7B7FOrganization:countrytrua_nabc_sanctionsua-nazk-company-253
NK-km5B2qqsWY5bfNw28k7B7FLegalEntity:countrytrgb_hmt_sanctionsgb-hmt-15438
NK-km5B2qqsWY5bfNw28k7B7FOrganization:countryruengus_ofac_sdnofac-34823
NK-km5B2qqsWY5bfNw28k7B7FLegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-272-ru-united-world-international
NK-km5B2qqsWY5bfNw28k7B7FLegalEntity:createdAt2022-05-18au_dfat_sanctionsau-dfat-7233-united-world-international
NK-km5B2qqsWY5bfNw28k7B7FLegalEntity:createdAt2022gb_hmt_sanctionsgb-hmt-15438
NK-km5B2qqsWY5bfNw28k7B7FLegalEntity:id8c28093e9f48e28399b8caa2c3d64c3c9e9d1556gb_hmt_sanctionsgb-hmt-15438
NK-km5B2qqsWY5bfNw28k7B7FLegalEntity:idedfe62245258d4cfe7e2489a5bed85b880819a72jpnjp_mof_sanctionsja-mof-554fbf3b684f0267d8cbe91cefa3fefc37ac14b3
NK-km5B2qqsWY5bfNw28k7B7FOrganization:id72b0cf3c1f0491bb721314f2e4bd1fb10e7f3159ua_nabc_sanctionsua-nazk-company-253
NK-km5B2qqsWY5bfNw28k7B7FLegalEntity:id699df4a6f9b3620dc2feaf81c908f5bd724a9d0cgb_hmt_sanctionsgb-hmt-15438
NK-km5B2qqsWY5bfNw28k7B7FLegalEntity:idbb563a99450d86030d09c0a878d4ee0298051a89au_dfat_sanctionsau-dfat-7233-united-world-international
NK-km5B2qqsWY5bfNw28k7B7FLegalEntity:id044cb953a51979211d1652c432f39f7e03a32104gb_hmt_sanctionsgb-hmt-15438
NK-km5B2qqsWY5bfNw28k7B7FLegalEntity:id20bff0f08de7549aeddd6c90ffbf399af2d6f3f6ca_dfatd_sema_sanctionsca-sema-1-part-2-272-ru-united-world-international
NK-km5B2qqsWY5bfNw28k7B7FOrganization:id927a1d92477ac2bd67b850133ad76d9d4babe829engus_ofac_sdnofac-34823
NK-km5B2qqsWY5bfNw28k7B7FOrganization:idf9463a4cab3c4a7bb210aae172f8b824e98c246cus_trade_cslofac-34823
NK-km5B2qqsWY5bfNw28k7B7FOrganization:keywordsКомунікаціїua_nabc_sanctionsua-nazk-company-253
NK-km5B2qqsWY5bfNw28k7B7FOrganization:keywordsМедіа-компаніїua_nabc_sanctionsua-nazk-company-253
NK-km5B2qqsWY5bfNw28k7B7FLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-15438
NK-km5B2qqsWY5bfNw28k7B7FLegalEntity:nameユナイテッド・ワールド・インターナショナルjpnjp_mof_sanctionsja-mof-554fbf3b684f0267d8cbe91cefa3fefc37ac14b3
NK-km5B2qqsWY5bfNw28k7B7FLegalEntity:nameUnited World Internationalengjp_mof_sanctionsja-mof-554fbf3b684f0267d8cbe91cefa3fefc37ac14b3
NK-km5B2qqsWY5bfNw28k7B7FOrganization:nameUnited World Internationalengua_nabc_sanctionsua-nazk-company-253
NK-km5B2qqsWY5bfNw28k7B7FLegalEntity:nameUnited World Internationalca_dfatd_sema_sanctionsca-sema-1-part-2-272-ru-united-world-international
NK-km5B2qqsWY5bfNw28k7B7FOrganization:nameUNITED WORLD INTERNATIONALus_trade_cslofac-34823
NK-km5B2qqsWY5bfNw28k7B7FOrganization:nameUnited World Internationalengus_ofac_sdnofac-34823
NK-km5B2qqsWY5bfNw28k7B7FLegalEntity:nameUNITED WORLD INTERNATIONALgb_hmt_sanctionsgb-hmt-15438
NK-km5B2qqsWY5bfNw28k7B7FLegalEntity:nameUnited World Internationalau_dfat_sanctionsau-dfat-7233-united-world-international
NK-km5B2qqsWY5bfNw28k7B7FLegalEntity:notesWebsites: http://www.unitedworldint.com http://www.uwidata.comau_dfat_sanctionsau-dfat-7233-united-world-international
NK-km5B2qqsWY5bfNw28k7B7FOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34823engus_ofac_sdnofac-34823
NK-km5B2qqsWY5bfNw28k7B7FOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/253/ua_nabc_sanctionsua-nazk-company-253
NK-km5B2qqsWY5bfNw28k7B7FLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-554fbf3b684f0267d8cbe91cefa3fefc37ac14b3
NK-km5B2qqsWY5bfNw28k7B7FOrganization:topicssanctionus_trade_cslofac-34823
NK-km5B2qqsWY5bfNw28k7B7FLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15438
NK-km5B2qqsWY5bfNw28k7B7FLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-272-ru-united-world-international
NK-km5B2qqsWY5bfNw28k7B7FLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7233-united-world-international
NK-km5B2qqsWY5bfNw28k7B7FOrganization:topicssanctionengus_ofac_sdnofac-34823
NK-km5B2qqsWY5bfNw28k7B7FOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-253
NK-km5B2qqsWY5bfNw28k7B7FOrganization:website http://www.uwidata.com/engus_ofac_sdnofac-34823
NK-km5B2qqsWY5bfNw28k7B7FOrganization:website http://www.unitedworldint.com/engus_ofac_sdnofac-34823
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