Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-48280Organization:addressShop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar, 226016 Lucknowengus_ofac_sdnofac-48280
ofac-48280Organization:addressEntityaddr-ce3b6e1af5124e2259f237931e4b6a49dac31ab9engus_ofac_sdnofac-48280
ofac-48280Organization:aliasKNH Global Private Limitedengus_ofac_sdnofac-48280
ofac-48280Organization:aliasKNH Shipping Ltd.engus_ofac_sdnofac-48280
ofac-48280Organization:aliasKNH Shipping Pvt Ltdengus_ofac_sdnofac-48280
ofac-48280Organization:countryinengus_ofac_sdnofac-48280
ofac-48280Organization:idfa54d33b24068375f7b0622a1b19736664409e84engus_ofac_sdnofac-48280
ofac-48280Organization:id39b4330c900d56619877fc419ffd04d031053470us_trade_cslofac-48280
ofac-48280Organization:nameKNH SHIPPING PRIVATE LIMITEDus_trade_cslofac-48280
ofac-48280Organization:nameKNH Shipping Private Limitedengus_ofac_sdnofac-48280
ofac-48280Organization:registrationNumberU63090UP2019PTC117063engus_ofac_sdnofac-48280
ofac-48280Organization:registrationNumber117603engus_ofac_sdnofac-48280
ofac-48280Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48280engus_ofac_sdnofac-48280
ofac-48280Organization:topicssanctionengus_ofac_sdnofac-48280
ofac-48280Organization:topicssanctionus_trade_cslofac-48280
  • Previous
  • 1 - 15 of 15
  • Next