Raw data explorer JSON

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

ID	Property	Value	Source dataset	Source ID	First seen	Last seen
NK-29UKv94hzzofL4syPM73UQ	`LegalEntity:addressEntity`	addr-45f8acc7b79b9ec99d3907086dd6f5a2a4b27d64	us_bis_denied	us-bis-12-14-1984-rexford-ltd	2021-09-27	2022-08-07
NK-29UKv94hzzofL4syPM73UQ	`LegalEntity:country`	gb	us_bis_denied	us-bis-12-14-1984-rexford-ltd	2021-07-26	2022-08-07
NK-29UKv94hzzofL4syPM73UQ	`LegalEntity:id`	us-bis-12-14-1984-rexford-ltd	us_bis_denied	us-bis-12-14-1984-rexford-ltd	2021-07-26	2022-08-07
NK-29UKv94hzzofL4syPM73UQ	`LegalEntity:modifiedAt`	2000-03-30	us_bis_denied	us-bis-12-14-1984-rexford-ltd	2021-07-26	2022-08-07
NK-29UKv94hzzofL4syPM73UQ	`LegalEntity:name`	REXFORD LTD.	us_bis_denied	us-bis-12-14-1984-rexford-ltd	2021-07-26	2022-08-07
NK-2BKEQcHDfMCn4zA6VAEjba	`LegalEntity:addressEntity`	addr-faa39f9bd0af4860a5b2aeb4f4b12afc5014130e	us_bis_denied	us-bis-06-07-2017-ali-reza-parsa	2021-09-27	2022-08-07
NK-2BKEQcHDfMCn4zA6VAEjba	`LegalEntity:addressEntity`	addr-5c7e96562e127322d04955cfa43c41fdea65a278	us_bis_denied	us-bis-06-07-2017-ali-reza-parsa	2021-09-27	2022-08-07
NK-2BKEQcHDfMCn4zA6VAEjba	`LegalEntity:country`	ca	us_bis_denied	us-bis-06-07-2017-ali-reza-parsa	2021-07-26	2022-08-07
NK-2BKEQcHDfMCn4zA6VAEjba	`LegalEntity:id`	us-bis-06-07-2017-ali-reza-parsa	us_bis_denied	us-bis-06-07-2017-ali-reza-parsa	2021-07-26	2022-08-07
NK-2BKEQcHDfMCn4zA6VAEjba	`LegalEntity:modifiedAt`	2018-06-11	us_bis_denied	us-bis-06-07-2017-ali-reza-parsa	2021-07-26	2022-08-07
NK-2BKEQcHDfMCn4zA6VAEjba	`LegalEntity:modifiedAt`	2018-06-13	us_bis_denied	us-bis-06-07-2017-ali-reza-parsa	2021-07-26	2022-08-07
NK-2BKEQcHDfMCn4zA6VAEjba	`LegalEntity:name`	ALI REZA PARSA	us_bis_denied	us-bis-06-07-2017-ali-reza-parsa	2021-07-26	2022-08-07
NK-2BKEQcHDfMCn4zA6VAEjba	`LegalEntity:notes`	FR NOTICE ADDED, ADDRESS CORRECTION	us_bis_denied	us-bis-06-07-2017-ali-reza-parsa	2021-07-26	2022-08-07
NK-2BKEQcHDfMCn4zA6VAEjba	`LegalEntity:notes`	FR NOTICE ADDED	us_bis_denied	us-bis-06-07-2017-ali-reza-parsa	2021-07-26	2022-08-07
NK-2Ena7XxvGa7wvL8MmrG3de	`LegalEntity:addressEntity`	addr-9634f6c108353c95025f06afb842c825f4cd037a	us_bis_denied	us-bis-11-30-2021-douglas-glover	2021-12-03	2022-08-07
NK-2Ena7XxvGa7wvL8MmrG3de	`LegalEntity:id`	us-bis-11-30-2021-douglas-glover	us_bis_denied	us-bis-11-30-2021-douglas-glover	2021-12-03	2022-08-07
NK-2Ena7XxvGa7wvL8MmrG3de	`LegalEntity:modifiedAt`	2021-12-06	us_bis_denied	us-bis-11-30-2021-douglas-glover	2021-12-07	2022-08-07
NK-2Ena7XxvGa7wvL8MmrG3de	`LegalEntity:name`	DOUGLAS GLOVER	us_bis_denied	us-bis-11-30-2021-douglas-glover	2021-12-03	2022-08-07
NK-2Ena7XxvGa7wvL8MmrG3de	`LegalEntity:notes`	F.R. NOTICE ADDED	us_bis_denied	us-bis-11-30-2021-douglas-glover	2021-12-07	2022-08-07
NK-2HZh2ruqvDvsjgiWxNUPGJ	`LegalEntity:addressEntity`	addr-ee39f45137d1a003c14c90097455d18802ef6960	us_bis_denied	us-bis-12-21-2017-saeid-yahya-charkhian	2021-09-27	2022-08-07
NK-2HZh2ruqvDvsjgiWxNUPGJ	`LegalEntity:country`	ae	us_bis_denied	us-bis-12-21-2017-saeid-yahya-charkhian	2021-07-26	2022-08-07
NK-2HZh2ruqvDvsjgiWxNUPGJ	`LegalEntity:id`	us-bis-12-21-2017-saeid-yahya-charkhian	us_bis_denied	us-bis-12-21-2017-saeid-yahya-charkhian	2021-07-26	2022-08-07
NK-2HZh2ruqvDvsjgiWxNUPGJ	`LegalEntity:modifiedAt`	2017-12-28	us_bis_denied	us-bis-12-21-2017-saeid-yahya-charkhian	2021-07-26	2022-08-07
NK-2HZh2ruqvDvsjgiWxNUPGJ	`LegalEntity:name`	SAEID YAHYA CHARKHIAN	us_bis_denied	us-bis-12-21-2017-saeid-yahya-charkhian	2021-07-26	2022-08-07
NK-2HZh2ruqvDvsjgiWxNUPGJ	`LegalEntity:notes`	FR NOTICE ADDED	us_bis_denied	us-bis-12-21-2017-saeid-yahya-charkhian	2021-07-26	2022-08-07
NK-2MQK5ePTNGAaCWpy8FCFHv	`LegalEntity:addressEntity`	addr-3a3ed16b6da50c9fe25c1859205d065c10149e86	us_bis_denied	us-bis-10-03-2003-jasin-khafaf	2021-09-27	2022-08-07
NK-2MQK5ePTNGAaCWpy8FCFHv	`LegalEntity:country`	ca	us_bis_denied	us-bis-10-03-2003-jasin-khafaf	2021-07-26	2022-08-07
NK-2MQK5ePTNGAaCWpy8FCFHv	`LegalEntity:id`	us-bis-10-03-2003-jasin-khafaf	us_bis_denied	us-bis-10-03-2003-jasin-khafaf	2021-07-26	2022-08-07
NK-2MQK5ePTNGAaCWpy8FCFHv	`LegalEntity:modifiedAt`	2003-10-06	us_bis_denied	us-bis-10-03-2003-jasin-khafaf	2021-07-26	2022-08-07
NK-2MQK5ePTNGAaCWpy8FCFHv	`LegalEntity:name`	JASIN KHAFAF	us_bis_denied	us-bis-10-03-2003-jasin-khafaf	2021-07-26	2022-08-07
NK-2MQK5ePTNGAaCWpy8FCFHv	`LegalEntity:notes`	NON STANDARD DENIAL	us_bis_denied	us-bis-10-03-2003-jasin-khafaf	2021-07-26	2022-08-07
NK-2QLtRqZpiafHA7ugmrRBdV	`LegalEntity:addressEntity`	addr-1e15a52ad303e4469909db968871214364460171	us_bis_denied	us-bis-09-25-2013-volha-dubouskaya	2022-01-17	2022-08-07
NK-2QLtRqZpiafHA7ugmrRBdV	`LegalEntity:country`	us	us_bis_denied	us-bis-09-25-2013-volha-dubouskaya	2022-01-17	2022-08-07
NK-2QLtRqZpiafHA7ugmrRBdV	`LegalEntity:id`	us-bis-09-25-2013-volha-dubouskaya	us_bis_denied	us-bis-09-25-2013-volha-dubouskaya	2022-01-17	2022-08-07
NK-2QLtRqZpiafHA7ugmrRBdV	`LegalEntity:modifiedAt`	2015-05-20	us_bis_denied	us-bis-09-25-2013-volha-dubouskaya	2022-01-17	2022-08-07
NK-2QLtRqZpiafHA7ugmrRBdV	`LegalEntity:name`	VOLHA DUBOUSKAYA	us_bis_denied	us-bis-09-25-2013-volha-dubouskaya	2022-01-17	2022-08-07
NK-2QLtRqZpiafHA7ugmrRBdV	`LegalEntity:notes`	FR NOTICE ADDED	us_bis_denied	us-bis-09-25-2013-volha-dubouskaya	2022-01-17	2022-08-07
NK-2W9btp5Hx8wsB8dL8vdt9F	`LegalEntity:addressEntity`	addr-de06bf5a707f1d5fbe72c152671041f5dca73600	us_bis_denied	us-bis-06-24-2014-luis-alejandro-yanez-almeida	2021-09-27	2022-08-07
NK-2W9btp5Hx8wsB8dL8vdt9F	`LegalEntity:country`	us	us_bis_denied	us-bis-06-24-2014-luis-alejandro-yanez-almeida	2021-07-26	2022-08-07
NK-2W9btp5Hx8wsB8dL8vdt9F	`LegalEntity:id`	us-bis-06-24-2014-luis-alejandro-yanez-almeida	us_bis_denied	us-bis-06-24-2014-luis-alejandro-yanez-almeida	2021-07-26	2022-08-07
NK-2W9btp5Hx8wsB8dL8vdt9F	`LegalEntity:modifiedAt`	2014-07-08	us_bis_denied	us-bis-06-24-2014-luis-alejandro-yanez-almeida	2021-07-26	2022-08-07
NK-2W9btp5Hx8wsB8dL8vdt9F	`LegalEntity:name`	LUIS ALEJANDRO YANEZ ALMEIDA	us_bis_denied	us-bis-06-24-2014-luis-alejandro-yanez-almeida	2021-07-26	2022-08-07
NK-2W9btp5Hx8wsB8dL8vdt9F	`LegalEntity:notes`	F.R. NOTICE ADDED	us_bis_denied	us-bis-06-24-2014-luis-alejandro-yanez-almeida	2021-07-26	2022-08-07
NK-2WnjNqYKaeJ8CNxtfGfXe5	`LegalEntity:addressEntity`	addr-dcb9f9c9561021b5e5a394d4918b6a1c1a552739	us_bis_denied	us-bis-03-30-2022-guadalupe-horacio-garza-cavazos	2022-03-31	2022-08-07
NK-2WnjNqYKaeJ8CNxtfGfXe5	`LegalEntity:id`	us-bis-03-30-2022-guadalupe-horacio-garza-cavazos	us_bis_denied	us-bis-03-30-2022-guadalupe-horacio-garza-cavazos	2022-03-31	2022-08-07
NK-2WnjNqYKaeJ8CNxtfGfXe5	`LegalEntity:modifiedAt`	2022-04-05	us_bis_denied	us-bis-03-30-2022-guadalupe-horacio-garza-cavazos	2022-04-07	2022-08-07
NK-2WnjNqYKaeJ8CNxtfGfXe5	`LegalEntity:name`	GUADALUPE HORACIO GARZA-CAVAZOS	us_bis_denied	us-bis-03-30-2022-guadalupe-horacio-garza-cavazos	2022-03-31	2022-08-07
NK-2WnjNqYKaeJ8CNxtfGfXe5	`LegalEntity:notes`	F.R. NOTICE ADDED	us_bis_denied	us-bis-03-30-2022-guadalupe-horacio-garza-cavazos	2022-04-07	2022-08-07
NK-2mGEdwWGxdcNYvas3auVXa	`LegalEntity:addressEntity`	addr-1e11c54ef5151b1bbdbe9f9e9bfa4f636e2ae310	us_bis_denied	us-bis-12-31-2018-jose-jesus-campos-flores	2021-09-27	2022-08-07
NK-2mGEdwWGxdcNYvas3auVXa	`LegalEntity:id`	us-bis-12-31-2018-jose-jesus-campos-flores	us_bis_denied	us-bis-12-31-2018-jose-jesus-campos-flores	2021-07-26	2022-08-07
NK-2mGEdwWGxdcNYvas3auVXa	`LegalEntity:modifiedAt`	2019-02-04	us_bis_denied	us-bis-12-31-2018-jose-jesus-campos-flores	2021-07-26	2022-08-07
NK-2mGEdwWGxdcNYvas3auVXa	`LegalEntity:name`	JOSE JESUS CAMPOS-FLORES	us_bis_denied	us-bis-12-31-2018-jose-jesus-campos-flores	2021-07-26	2022-08-07
NK-2mGEdwWGxdcNYvas3auVXa	`LegalEntity:notes`	F.R. NOTICE ADDED	us_bis_denied	us-bis-12-31-2018-jose-jesus-campos-flores	2021-07-26	2022-08-07
NK-2oYR3CDGnJa4zajixZRWYR	`LegalEntity:addressEntity`	addr-5c0a8ca4909e0eaf7077eb08e7ba7e1f4a76922c	us_bis_denied	us-bis-10-05-2015-rex-gene-maralit	2021-09-27	2022-08-07
NK-2oYR3CDGnJa4zajixZRWYR	`LegalEntity:country`	us	us_bis_denied	us-bis-10-05-2015-rex-gene-maralit	2021-07-26	2022-08-07
NK-2oYR3CDGnJa4zajixZRWYR	`LegalEntity:id`	us-bis-10-05-2015-rex-gene-maralit	us_bis_denied	us-bis-10-05-2015-rex-gene-maralit	2021-07-26	2022-08-07
NK-2oYR3CDGnJa4zajixZRWYR	`LegalEntity:modifiedAt`	2015-10-13	us_bis_denied	us-bis-10-05-2015-rex-gene-maralit	2021-07-26	2022-08-07
NK-2oYR3CDGnJa4zajixZRWYR	`LegalEntity:name`	REX GENE MARALIT	us_bis_denied	us-bis-10-05-2015-rex-gene-maralit	2021-07-26	2022-08-07
NK-2oYR3CDGnJa4zajixZRWYR	`LegalEntity:notes`	FR NOTICE ADDED	us_bis_denied	us-bis-10-05-2015-rex-gene-maralit	2021-07-26	2022-08-07
NK-2rHHykfL35AmFjJUtPwdcm	`LegalEntity:addressEntity`	addr-3cf01a48347b7a899c3bf5c01009a65464a7cd24	us_bis_denied	us-bis-08-05-2019-cathy-chen	2021-09-27	2022-08-07
NK-2rHHykfL35AmFjJUtPwdcm	`LegalEntity:addressEntity`	addr-d517246e2fa1fd2d8c5c02ca069104c2ae8ef413	us_bis_denied	us-bis-08-05-2019-cathy-chen	2021-09-27	2022-08-07
NK-2rHHykfL35AmFjJUtPwdcm	`LegalEntity:id`	us-bis-08-05-2019-cathy-chen	us_bis_denied	us-bis-08-05-2019-cathy-chen	2021-07-26	2022-08-07
NK-2rHHykfL35AmFjJUtPwdcm	`LegalEntity:modifiedAt`	2019-08-22	us_bis_denied	us-bis-08-05-2019-cathy-chen	2021-07-26	2022-08-07
NK-2rHHykfL35AmFjJUtPwdcm	`LegalEntity:name`	CATHY CHEN	us_bis_denied	us-bis-08-05-2019-cathy-chen	2021-07-26	2022-08-07
NK-2rHHykfL35AmFjJUtPwdcm	`LegalEntity:notes`	FR NOTICE ADDED	us_bis_denied	us-bis-08-05-2019-cathy-chen	2021-07-26	2022-08-07
NK-2yVSKiPwMTSchkc9N55Pcr	`LegalEntity:addressEntity`	addr-c825882759f84864059e5dd07504b50911fcd328	us_bis_denied	us-bis-11-06-2019-axel-caby	2021-09-27	2022-08-07
NK-2yVSKiPwMTSchkc9N55Pcr	`LegalEntity:id`	us-bis-11-06-2019-axel-caby	us_bis_denied	us-bis-11-06-2019-axel-caby	2021-07-26	2022-08-07
NK-2yVSKiPwMTSchkc9N55Pcr	`LegalEntity:modifiedAt`	2019-11-14	us_bis_denied	us-bis-11-06-2019-axel-caby	2021-07-26	2022-08-07
NK-2yVSKiPwMTSchkc9N55Pcr	`LegalEntity:name`	AXEL CABY	us_bis_denied	us-bis-11-06-2019-axel-caby	2021-07-26	2022-08-07
NK-2yVSKiPwMTSchkc9N55Pcr	`LegalEntity:notes`	FR NOTICE ADDED	us_bis_denied	us-bis-11-06-2019-axel-caby	2021-07-26	2022-08-07
NK-34TjiiMHpokfhnvHvdSFwX	`Address:city`	STOCKHOLM	us_bis_denied	addr-e3467dda65f989b819d3e7270591b4bc38535db3	2021-09-27	2022-08-07
NK-34TjiiMHpokfhnvHvdSFwX	`Address:city`	STOCKHOLM	us_bis_denied	addr-06ba874aa698d861b87252e5bda4fd7526f95db6	2021-09-27	2022-08-07
NK-34TjiiMHpokfhnvHvdSFwX	`Address:country`	se	us_bis_denied	addr-e3467dda65f989b819d3e7270591b4bc38535db3	2021-09-27	2022-08-07
NK-34TjiiMHpokfhnvHvdSFwX	`Address:country`	se	us_bis_denied	addr-06ba874aa698d861b87252e5bda4fd7526f95db6	2021-09-27	2022-08-07
NK-34TjiiMHpokfhnvHvdSFwX	`Address:full`	STRANDVAGEN 9, S-11456 STOCKHOLM	us_bis_denied	addr-e3467dda65f989b819d3e7270591b4bc38535db3	2021-09-27	2022-08-07
NK-34TjiiMHpokfhnvHvdSFwX	`Address:full`	STRANDVAGEN 9, STOCKHOLM	us_bis_denied	addr-06ba874aa698d861b87252e5bda4fd7526f95db6	2021-09-27	2022-08-07
NK-34TjiiMHpokfhnvHvdSFwX	`Address:id`	addr-e3467dda65f989b819d3e7270591b4bc38535db3	us_bis_denied	addr-e3467dda65f989b819d3e7270591b4bc38535db3	2021-09-27	2022-08-07
NK-34TjiiMHpokfhnvHvdSFwX	`Address:id`	addr-06ba874aa698d861b87252e5bda4fd7526f95db6	us_bis_denied	addr-06ba874aa698d861b87252e5bda4fd7526f95db6	2021-09-27	2022-08-07
NK-34TjiiMHpokfhnvHvdSFwX	`Address:postalCode`	S-11456	us_bis_denied	addr-e3467dda65f989b819d3e7270591b4bc38535db3	2021-09-27	2022-08-07
NK-34TjiiMHpokfhnvHvdSFwX	`Address:street`	STRANDVAGEN 9	us_bis_denied	addr-06ba874aa698d861b87252e5bda4fd7526f95db6	2021-09-27	2022-08-07
NK-34TjiiMHpokfhnvHvdSFwX	`Address:street`	STRANDVAGEN 9	us_bis_denied	addr-e3467dda65f989b819d3e7270591b4bc38535db3	2021-09-27	2022-08-07
NK-3CgMoPjjbPdn3pV4qCyMT7	`LegalEntity:addressEntity`	addr-f025eb2d826e8a815ead0e8f2aac48aa3a5b0082	us_bis_denied	us-bis-10-08-1987-marcel-goldfarb	2021-09-27	2022-08-07
NK-3CgMoPjjbPdn3pV4qCyMT7	`LegalEntity:country`	fr	us_bis_denied	us-bis-10-08-1987-marcel-goldfarb	2021-07-26	2022-08-07
NK-3CgMoPjjbPdn3pV4qCyMT7	`LegalEntity:id`	us-bis-10-08-1987-marcel-goldfarb	us_bis_denied	us-bis-10-08-1987-marcel-goldfarb	2021-07-26	2022-08-07
NK-3CgMoPjjbPdn3pV4qCyMT7	`LegalEntity:modifiedAt`	2000-03-28	us_bis_denied	us-bis-10-08-1987-marcel-goldfarb	2021-07-26	2022-08-07
NK-3CgMoPjjbPdn3pV4qCyMT7	`LegalEntity:name`	MARCEL GOLDFARB	us_bis_denied	us-bis-10-08-1987-marcel-goldfarb	2021-07-26	2022-08-07
NK-3HzjBVZEfMzrSiQBxnABUN	`LegalEntity:addressEntity`	addr-a4ffe1af4bf4af7d4cc5c7c03094d8eb0e77e221	us_bis_denied	us-bis-02-07-2007-majid-rahmanifar	2021-09-27	2022-08-07
NK-3HzjBVZEfMzrSiQBxnABUN	`LegalEntity:country`	de	us_bis_denied	us-bis-02-07-2007-majid-rahmanifar	2021-07-26	2022-08-07
NK-3HzjBVZEfMzrSiQBxnABUN	`LegalEntity:id`	us-bis-02-07-2007-majid-rahmanifar	us_bis_denied	us-bis-02-07-2007-majid-rahmanifar	2021-07-26	2022-08-07
NK-3HzjBVZEfMzrSiQBxnABUN	`LegalEntity:modifiedAt`	2007-02-15	us_bis_denied	us-bis-02-07-2007-majid-rahmanifar	2021-07-26	2022-08-07
NK-3HzjBVZEfMzrSiQBxnABUN	`LegalEntity:name`	MAJID RAHMANIFAR	us_bis_denied	us-bis-02-07-2007-majid-rahmanifar	2021-07-26	2022-08-07
NK-3HzjBVZEfMzrSiQBxnABUN	`LegalEntity:notes`	DENIED UNTIL 2025	us_bis_denied	us-bis-02-07-2007-majid-rahmanifar	2021-07-26	2022-08-07
NK-3KFJdcWeNJNECRR9duuyQx	`LegalEntity:addressEntity`	addr-e3467dda65f989b819d3e7270591b4bc38535db3	us_bis_denied	us-bis-03-02-1989-globe-computers	2021-09-27	2022-08-07
NK-3KFJdcWeNJNECRR9duuyQx	`LegalEntity:country`	se	us_bis_denied	us-bis-03-02-1989-globe-computers	2021-07-26	2022-08-07
NK-3KFJdcWeNJNECRR9duuyQx	`LegalEntity:id`	us-bis-03-02-1989-globe-computers	us_bis_denied	us-bis-03-02-1989-globe-computers	2021-07-26	2022-08-07
NK-3KFJdcWeNJNECRR9duuyQx	`LegalEntity:modifiedAt`	2000-04-05	us_bis_denied	us-bis-03-02-1989-globe-computers	2021-07-26	2022-08-07
NK-3KFJdcWeNJNECRR9duuyQx	`LegalEntity:name`	GLOBE COMPUTERS	us_bis_denied	us-bis-03-02-1989-globe-computers	2021-07-26	2022-08-07
NK-3KmJiJoahZAoaGptnF37AE	`LegalEntity:addressEntity`	addr-828ec68d4b4684b8022d7d3ae5869fef9365ad2f	us_bis_denied	us-bis-05-06-2004-suntek-microwave-inc	2021-09-27	2022-08-07
NK-3KmJiJoahZAoaGptnF37AE	`LegalEntity:country`	us	us_bis_denied	us-bis-05-06-2004-suntek-microwave-inc	2021-07-26	2022-08-07
NK-3KmJiJoahZAoaGptnF37AE	`LegalEntity:id`	us-bis-05-06-2004-suntek-microwave-inc	us_bis_denied	us-bis-05-06-2004-suntek-microwave-inc	2021-07-26	2022-08-07

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