Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kugHdNHmNsYwTgnjaRe2EhOrganization:addressP.O. Box 1318, Ammanengus_ofac_sdnofac-8342
NK-kugHdNHmNsYwTgnjaRe2EhOrganization:addressP.O. Box 7939, Beirutengus_ofac_sdnofac-8342
NK-kugHdNHmNsYwTgnjaRe2EhCompany:addressJordanpermidpermid-4296715920
NK-kugHdNHmNsYwTgnjaRe2EhOrganization:addressP.O. Box 1972, Riyadhengus_ofac_sdnofac-8342
NK-kugHdNHmNsYwTgnjaRe2EhOrganization:addressEntityaddr-d86e9d0f3f6a172f83f5ed5152ee274d5dbed7d5engus_ofac_sdnofac-8342
NK-kugHdNHmNsYwTgnjaRe2EhOrganization:addressEntityaddr-0d2baf29ba7b9a690de18e4a74f022b65320692aengus_ofac_sdnofac-8342
NK-kugHdNHmNsYwTgnjaRe2EhOrganization:addressEntityaddr-def68a976db9163b95bfacfdf7e08fccb5491154engus_ofac_sdnofac-8342
NK-kugHdNHmNsYwTgnjaRe2EhOrganization:countrysaengus_ofac_sdnofac-8342
NK-kugHdNHmNsYwTgnjaRe2EhOrganization:countryjoengus_ofac_sdnofac-8342
NK-kugHdNHmNsYwTgnjaRe2EhCompany:countryjopermidpermid-4296715920
NK-kugHdNHmNsYwTgnjaRe2EhOrganization:countrylbengus_ofac_sdnofac-8342
NK-kugHdNHmNsYwTgnjaRe2EhCompany:id047b295e56c00e847f13c574714846162b945095permidpermid-4296715920
NK-kugHdNHmNsYwTgnjaRe2EhOrganization:id3f4fa96612b4c78a7a9fbe9a4cc3a02ee6200243us_trade_cslofac-8342
NK-kugHdNHmNsYwTgnjaRe2EhOrganization:idae66d8bedb94ef8cbcfdd6d21a26572f79206f9dengus_ofac_sdnofac-8342
NK-kugHdNHmNsYwTgnjaRe2EhOrganization:nameARAB PROJECTS COMPANY S.A. LTD.engus_ofac_sdnofac-8342
NK-kugHdNHmNsYwTgnjaRe2EhCompany:nameARAB PROJECTS CO SA LTDpermidpermid-4296715920
NK-kugHdNHmNsYwTgnjaRe2EhOrganization:nameARAB PROJECTS COMPANY S.A. LTD.us_trade_cslofac-8342
NK-kugHdNHmNsYwTgnjaRe2EhCompany:permId4296715920permidpermid-4296715920
NK-kugHdNHmNsYwTgnjaRe2EhOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8342engus_ofac_sdnofac-8342
NK-kugHdNHmNsYwTgnjaRe2EhCompany:sourceUrl https://permid.org/1-4296715920permidpermid-4296715920
NK-kugHdNHmNsYwTgnjaRe2EhCompany:statusActivepermidpermid-4296715920
NK-kugHdNHmNsYwTgnjaRe2EhOrganization:topicssanctionengus_ofac_sdnofac-8342
NK-kugHdNHmNsYwTgnjaRe2EhOrganization:topicssanctionus_trade_cslofac-8342
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