Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-m75uQfTFkbyMjqQZxsPibk	`LegalEntity:address`	7405 SW 79CT, 33143 MIAMI	eng	us_bis_denied	us-bis-11-06-2019-arash-caby	2024-03-21
NK-m75uQfTFkbyMjqQZxsPibk	`LegalEntity:address`	7405 SW 79CT, 33143 MIAMI		us_trade_csl	trade-csl-623c10220683dbabd020742c4dfec41f0a2860cf0e02329035fe6258	2024-02-28
NK-m75uQfTFkbyMjqQZxsPibk	`LegalEntity:id`	d56312105832220c4212dd329459578adc74f2b0		us_trade_csl	trade-csl-623c10220683dbabd020742c4dfec41f0a2860cf0e02329035fe6258	2024-02-28
NK-m75uQfTFkbyMjqQZxsPibk	`LegalEntity:id`	5a971162e70685e689e020bda9b4829f2cb8dfe3	eng	us_bis_denied	us-bis-11-06-2019-arash-caby	2024-03-21
NK-m75uQfTFkbyMjqQZxsPibk	`LegalEntity:modifiedAt`	2019-11-14	eng	us_bis_denied	us-bis-11-06-2019-arash-caby	2023-04-20
NK-m75uQfTFkbyMjqQZxsPibk	`LegalEntity:name`	ARASH CABY	eng	us_bis_denied	us-bis-11-06-2019-arash-caby	2023-04-20
NK-m75uQfTFkbyMjqQZxsPibk	`LegalEntity:name`	ARASH CABY		us_trade_csl	trade-csl-623c10220683dbabd020742c4dfec41f0a2860cf0e02329035fe6258	2023-04-20
NK-m75uQfTFkbyMjqQZxsPibk	`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	trade-csl-623c10220683dbabd020742c4dfec41f0a2860cf0e02329035fe6258	2023-04-20
NK-m75uQfTFkbyMjqQZxsPibk	`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	us-bis-11-06-2019-arash-caby	2023-04-20
NK-m75uQfTFkbyMjqQZxsPibk	`LegalEntity:topics`	sanction	eng	us_bis_denied	us-bis-11-06-2019-arash-caby	2024-03-21
NK-m75uQfTFkbyMjqQZxsPibk	`LegalEntity:topics`	sanction		us_trade_csl	trade-csl-623c10220683dbabd020742c4dfec41f0a2860cf0e02329035fe6258	2023-08-23

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