Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-m4re2J36tkXQw6ar4fmzWSOrganization:addressЦентральноафриканська Республіка, Енсінте-Май, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Бангі.ukrua_nabc_sanctionsua-nazk-company-10570
NK-m4re2J36tkXQw6ar4fmzWSOrganization:addressCentral African Republic, Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui.engua_nabc_sanctionsua-nazk-company-10570
NK-m4re2J36tkXQw6ar4fmzWSCompany:addressEnceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui ~,~ CENTRAL AFRICAN REPUBLIC, Corporate, Central African Republicpermidpermid-5086780741
NK-m4re2J36tkXQw6ar4fmzWSOrganization:addressEnceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Banguiengus_ofac_sdnofac-44805
NK-m4re2J36tkXQw6ar4fmzWSOrganization:addressЦентральноафриканская Республика, Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Банги.rusua_nabc_sanctionsua-nazk-company-10570
NK-m4re2J36tkXQw6ar4fmzWSOrganization:addressEntityaddr-5a11302ff1d7f1543ef583eb08b74a51aa654685engus_ofac_sdnofac-44805
NK-m4re2J36tkXQw6ar4fmzWSOrganization:countrycfengus_ofac_sdnofac-44805
NK-m4re2J36tkXQw6ar4fmzWSOrganization:countrycfua_nabc_sanctionsua-nazk-company-10570
NK-m4re2J36tkXQw6ar4fmzWSCompany:countrycfpermidpermid-5086780741
NK-m4re2J36tkXQw6ar4fmzWSOrganization:id611f0361f9321306e8000f19dbebf4b52ea9fd14engus_ofac_sdnofac-44805
NK-m4re2J36tkXQw6ar4fmzWSCompany:idd0a8465ee4587de5f914c60b3eb52e8323fa02f8permidpermid-5086780741
NK-m4re2J36tkXQw6ar4fmzWSOrganization:id2a99035edf7965275c2052fa51469ba8919358e8us_trade_cslofac-44805
NK-m4re2J36tkXQw6ar4fmzWSOrganization:id8c1c443b791ed09a90343f419a68b4abee26708dua_nabc_sanctionsua-nazk-company-10570
NK-m4re2J36tkXQw6ar4fmzWSOrganization:incorporationDate2020-10-01engus_ofac_sdnofac-44805
NK-m4re2J36tkXQw6ar4fmzWSOrganization:incorporationDate2020-10-31engus_ofac_sdnofac-44805
NK-m4re2J36tkXQw6ar4fmzWSOrganization:legalFormPrivate Companyengus_ofac_sdnofac-44805
NK-m4re2J36tkXQw6ar4fmzWSCompany:nameLogistique Economique Etrangere Sarlupermidpermid-5086780741
NK-m4re2J36tkXQw6ar4fmzWSOrganization:nameLogistique Economique Etrangere SARLUengus_ofac_sdnofac-44805
NK-m4re2J36tkXQw6ar4fmzWSOrganization:nameLOGISTIQUE ECONOMIQUE ETRANGERE SARLUengua_nabc_sanctionsua-nazk-company-10570
NK-m4re2J36tkXQw6ar4fmzWSOrganization:nameLOGISTIQUE ECONOMIQUE ETRANGERE SARLUus_trade_cslofac-44805
NK-m4re2J36tkXQw6ar4fmzWSOrganization:ogrnCodeCA/BG2020B1559ua_nabc_sanctionsua-nazk-company-10570
NK-m4re2J36tkXQw6ar4fmzWSCompany:permId5086780741permidpermid-5086780741
NK-m4re2J36tkXQw6ar4fmzWSOrganization:registrationNumberCA/BG2020B1559engus_ofac_sdnofac-44805
NK-m4re2J36tkXQw6ar4fmzWSOrganization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-44805
NK-m4re2J36tkXQw6ar4fmzWSCompany:sourceUrl https://permid.org/1-5086780741permidpermid-5086780741
NK-m4re2J36tkXQw6ar4fmzWSOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/10570/ua_nabc_sanctionsua-nazk-company-10570
NK-m4re2J36tkXQw6ar4fmzWSOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44805engus_ofac_sdnofac-44805
NK-m4re2J36tkXQw6ar4fmzWSCompany:statusActivepermidpermid-5086780741
NK-m4re2J36tkXQw6ar4fmzWSOrganization:topicssanctionus_trade_cslofac-44805
NK-m4re2J36tkXQw6ar4fmzWSOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-10570
NK-m4re2J36tkXQw6ar4fmzWSOrganization:topicssanctionengus_ofac_sdnofac-44805
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