Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-oJbGpkXLEkHKmTCzQptQCfCompany:addressMahatma Gandhi Street 15-501, 15 Khoroo, Khan-Uul Dstr, Ulaanbaatar, Mongoliapermidpermid-5086848796
NK-oJbGpkXLEkHKmTCzQptQCfOrganization:addressMahatma Gandhi Street 15-501, 15 Khoroo, Khan-Uul Dstr, Ulaanbaatarengus_ofac_sdnofac-45982
NK-oJbGpkXLEkHKmTCzQptQCfOrganization:addressМонголія, -Батор, вулиця Махатми Ганді 15-501, 15 Хороо, вулиця Хан-Уулukrua_nabc_sanctionsua-nazk-company-11139
NK-oJbGpkXLEkHKmTCzQptQCfOrganization:addressМонголия, -Батор, улица Махатмы Ганди 15-501, 15 Хороо, улица Хан-Уулrusua_nabc_sanctionsua-nazk-company-11139
NK-oJbGpkXLEkHKmTCzQptQCfOrganization:addressMongolia, -Bator, 15-501 Mahatma Gandhi Street, 15 Khoroo, Khan-Uul Streetengua_nabc_sanctionsua-nazk-company-11139
NK-oJbGpkXLEkHKmTCzQptQCfOrganization:addressEntityaddr-65a6736b0ca841296d2623f490ec67e3bf4f6966engus_ofac_sdnofac-45982
NK-oJbGpkXLEkHKmTCzQptQCfOrganization:countrymnua_nabc_sanctionsua-nazk-company-11139
NK-oJbGpkXLEkHKmTCzQptQCfCompany:countrymnpermidpermid-5086848796
NK-oJbGpkXLEkHKmTCzQptQCfOrganization:countrymnengus_ofac_sdnofac-45982
NK-oJbGpkXLEkHKmTCzQptQCfOrganization:idf23f3f889a575ee2375ef23f3a2a15eeacae32b9us_trade_cslofac-45982
NK-oJbGpkXLEkHKmTCzQptQCfCompany:id36b451a79c6f792be1842b1af76cbd63375becd2permidpermid-5086848796
NK-oJbGpkXLEkHKmTCzQptQCfOrganization:id6b9e9e7f1ad4d7beab8583b57365116f4a14bd94engus_ofac_sdnofac-45982
NK-oJbGpkXLEkHKmTCzQptQCfOrganization:id853739897a63a1739dd1dd578e36160d660fc0b4ua_nabc_sanctionsua-nazk-company-11139
NK-oJbGpkXLEkHKmTCzQptQCfCompany:nameDafeng Asia Co LLCpermidpermid-5086848796
NK-oJbGpkXLEkHKmTCzQptQCfOrganization:nameDAFENG ASIA CO LLCengus_ofac_sdnofac-45982
NK-oJbGpkXLEkHKmTCzQptQCfOrganization:nameDAFENG ASIA CO LLCengua_nabc_sanctionsua-nazk-company-11139
NK-oJbGpkXLEkHKmTCzQptQCfOrganization:nameDAFENG ASIA CO LLCus_trade_cslofac-45982
NK-oJbGpkXLEkHKmTCzQptQCfOrganization:ogrnCode6468772ua_nabc_sanctionsua-nazk-company-11139
NK-oJbGpkXLEkHKmTCzQptQCfCompany:permId5086848796permidpermid-5086848796
NK-oJbGpkXLEkHKmTCzQptQCfOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45982engus_ofac_sdnofac-45982
NK-oJbGpkXLEkHKmTCzQptQCfOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11139/ua_nabc_sanctionsua-nazk-company-11139
NK-oJbGpkXLEkHKmTCzQptQCfCompany:sourceUrl https://permid.org/1-5086848796permidpermid-5086848796
NK-oJbGpkXLEkHKmTCzQptQCfCompany:statusActivepermidpermid-5086848796
NK-oJbGpkXLEkHKmTCzQptQCfOrganization:taxNumber6468772engus_ofac_sdnofac-45982
NK-oJbGpkXLEkHKmTCzQptQCfOrganization:topicssanctionengus_ofac_sdnofac-45982
NK-oJbGpkXLEkHKmTCzQptQCfOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-11139
NK-oJbGpkXLEkHKmTCzQptQCfOrganization:topicssanctionus_trade_cslofac-45982
NK-oJbGpkXLEkHKmTCzQptQCfCompany:website http://dafengasia.com/permidpermid-5086848796
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