Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mtKM2EFgJFTxHZuRBqVEk8LegalEntity:notesDCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.un_sc_sanctionsunsc-6908556
NK-mtKM2EFgJFTxHZuRBqVEk8LegalEntity:notesDCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.au_dfat_sanctionsau-dfat-3217-dcb-finance-limited
NK-mtKM2EFgJFTxHZuRBqVEk8Company:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10203134
NK-mtKM2EFgJFTxHZuRBqVEk8LegalEntity:notesКБД файнэнс лимитед» является номинальной компанией включенного в перечень Кредитного банка «Дэдон» (КБД)ru_fedsfm_wmdru-wmd-124-kpe-040
NK-mtKM2EFgJFTxHZuRBqVEk8LegalEntity:phoneBritish Virgin Islandsgb_hmt_sanctionsgb-hmt-13431
NK-mtKM2EFgJFTxHZuRBqVEk8Company:programMossack Fonsecaext_icij_offshoreleaksicijol-10203134
NK-mtKM2EFgJFTxHZuRBqVEk8Company:publisherPanama Papersext_icij_offshoreleaksicijol-10203134
NK-mtKM2EFgJFTxHZuRBqVEk8Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2286frafr_tresor_gels_avoirfr-ga-2286
NK-mtKM2EFgJFTxHZuRBqVEk8Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16086engus_ofac_sdnofac-16086
NK-mtKM2EFgJFTxHZuRBqVEk8Company:sourceUrl https://offshoreleaks.icij.org/nodes/10203134ext_icij_offshoreleaksicijol-10203134
NK-mtKM2EFgJFTxHZuRBqVEk8Company:statusResigned as agentext_icij_offshoreleaksicijol-10203134
NK-mtKM2EFgJFTxHZuRBqVEk8LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-7b6af0febbe305b57431032dd94d33cac89c6fb6
NK-mtKM2EFgJFTxHZuRBqVEk8Company:topicscorp.offshoreext_icij_offshoreleaksicijol-10203134
NK-mtKM2EFgJFTxHZuRBqVEk8LegalEntity:topicssanctionch_seco_sanctionsch-seco-35595
NK-mtKM2EFgJFTxHZuRBqVEk8Organization:topicssanctionus_trade_cslofac-16086
NK-mtKM2EFgJFTxHZuRBqVEk8LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1444
NK-mtKM2EFgJFTxHZuRBqVEk8LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-df1fa99b1a797f771d5d0e888ce89bfa43c01e4f
NK-mtKM2EFgJFTxHZuRBqVEk8LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3217-dcb-finance-limited
NK-mtKM2EFgJFTxHZuRBqVEk8Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908556-dcb-finance-limited
NK-mtKM2EFgJFTxHZuRBqVEk8Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2286
NK-mtKM2EFgJFTxHZuRBqVEk8LegalEntity:topicssanctionun_sc_sanctionsunsc-6908556
NK-mtKM2EFgJFTxHZuRBqVEk8Organization:topicssanctionengus_ofac_sdnofac-16086
NK-mtKM2EFgJFTxHZuRBqVEk8LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13431
NK-mtKM2EFgJFTxHZuRBqVEk8Organization:topicssanctioneu_fsfeu-fsf-eu-4125-84
NK-mtKM2EFgJFTxHZuRBqVEk8Organization:topicssanctionjpnjp_mof_sanctionsja-mof-995c5e663f66311508a99ad3ee2bbcf54d77652b
NK-mtKM2EFgJFTxHZuRBqVEk8Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0132
NK-mtKM2EFgJFTxHZuRBqVEk8Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4125-84
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