NK-22HtK7WrxZ2sU3rmhz6PuZ | | Person:addressEntity | | addr-f3d1a46f45d09cc394f0496c744d61e74973bdf5 | us_ofac_sdn | | ofac-28033 | | |
NK-22HtK7WrxZ2sU3rmhz6PuZ | | Person:addressEntity | | addr-3853edaa825a3586a1da0ecaed5fee809f0c9443 | us_ofac_sdn | | ofac-28033 | | |
NK-22HtK7WrxZ2sU3rmhz6PuZ | | Person:alias | | Michael Kuajian | us_ofac_sdn | | ofac-28033 | | |
NK-22HtK7WrxZ2sU3rmhz6PuZ | | Person:alias | | Michael Kuajien Duer Mayok | us_ofac_sdn | | ofac-28033 | | |
NK-22HtK7WrxZ2sU3rmhz6PuZ | | Person:birthDate | | 1979-01-01 | us_ofac_sdn | | ofac-28033 | | |
NK-22HtK7WrxZ2sU3rmhz6PuZ | | Person:country | | ke | us_ofac_sdn | | ofac-28033 | | |
NK-22HtK7WrxZ2sU3rmhz6PuZ | | Person:country | | ss | us_ofac_sdn | | ofac-28033 | | |
NK-22HtK7WrxZ2sU3rmhz6PuZ | | Person:createdAt | | 2019-12-10 | us_ofac_sdn | | ofac-28033 | | |
NK-22HtK7WrxZ2sU3rmhz6PuZ | | Person:firstName | | Michael | us_ofac_sdn | | ofac-28033 | | |
NK-22HtK7WrxZ2sU3rmhz6PuZ | | Person:gender | | male | us_ofac_sdn | | ofac-28033 | | |
NK-22HtK7WrxZ2sU3rmhz6PuZ | | Person:id | | ofac-28033 | us_ofac_sdn | | ofac-28033 | | |
NK-22HtK7WrxZ2sU3rmhz6PuZ | | Person:lastName | | Kuajien | us_ofac_sdn | | ofac-28033 | | |
NK-22HtK7WrxZ2sU3rmhz6PuZ | | Person:lastName | | Kuajian | us_ofac_sdn | | ofac-28033 | | |
NK-22HtK7WrxZ2sU3rmhz6PuZ | | Person:lastName | | Kuajien Duer Mayok | us_ofac_sdn | | ofac-28033 | | |
NK-22HtK7WrxZ2sU3rmhz6PuZ | | Person:name | | Michael Kuajien | us_ofac_sdn | | ofac-28033 | | |
NK-22HtK7WrxZ2sU3rmhz6PuZ | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28033 | us_ofac_sdn | | ofac-28033 | | |
NK-22HtK7WrxZ2sU3rmhz6PuZ | | Person:topics | | sanction | us_ofac_sdn | | ofac-28033 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:addressEntity | | addr-47cdb52bf9d7fce146b5b27bb93a2826ec7eab4f | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:alias | | Bahrami Ali JADALI | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:alias | | Bahrami Ali SHAYESTEH | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:birthDate | | 1958-06-13 | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:birthDate | | 1963-05-06 | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:birthDate | | 1963-08-06 | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:birthPlace | | Tehran, Iran | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:country | | de | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:createdAt | | 2011-04-28 | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:firstName | | Bahrami Ali | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:firstName | | Bahram Ali | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:id | | ofac-12600 | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:lastName | | SHAYESTEH | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:lastName | | JADALI | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:name | | Bahram Ali SHAYESTEH | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12600 | us_ofac_sdn | | ofac-12600 | | |
NK-23rgYEXa9AHtupZKgS8Tbc | | Person:topics | | sanction | us_ofac_sdn | | ofac-12600 | | |
NK-24KmksG96rQedGYXzm4xHU | | Organization:addressEntity | | addr-e84d96526bb910ea64b628382c3a8a213a9b3504 | us_ofac_sdn | | ofac-10106 | | |
NK-24KmksG96rQedGYXzm4xHU | | Organization:country | | co | us_ofac_sdn | | ofac-10106 | | |
NK-24KmksG96rQedGYXzm4xHU | | Organization:createdAt | | 2006-11-28 | us_ofac_sdn | | ofac-10106 | | |
NK-24KmksG96rQedGYXzm4xHU | | Organization:id | | ofac-10106 | us_ofac_sdn | | ofac-10106 | | |
NK-24KmksG96rQedGYXzm4xHU | | Organization:idNumber | | 800154939-3 | us_ofac_sdn | | ofac-10106 | | |
NK-24KmksG96rQedGYXzm4xHU | | Organization:name | | CONSTRUCCIONES E INVERSIONES LTDA. | us_ofac_sdn | | ofac-10106 | | |
NK-24KmksG96rQedGYXzm4xHU | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10106 | us_ofac_sdn | | ofac-10106 | | |
NK-24KmksG96rQedGYXzm4xHU | | Organization:topics | | sanction | us_ofac_sdn | | ofac-10106 | | |
NK-24My525T3zL49Lbe77pyek | | Address:city | | Damascus | us_ofac_sdn | | addr-82739be12579c79ac888eb802f50692686bcf7dc | | |
NK-24My525T3zL49Lbe77pyek | | Address:country | | sy | us_ofac_sdn | | addr-82739be12579c79ac888eb802f50692686bcf7dc | | |
NK-24My525T3zL49Lbe77pyek | | Address:full | | PO Box 35494, Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate, Damascus | us_ofac_sdn | | addr-82739be12579c79ac888eb802f50692686bcf7dc | | |
NK-24My525T3zL49Lbe77pyek | | Address:id | | addr-82739be12579c79ac888eb802f50692686bcf7dc | us_ofac_sdn | | addr-82739be12579c79ac888eb802f50692686bcf7dc | | |
NK-24My525T3zL49Lbe77pyek | | Address:street | | PO Box 35494, Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate | us_ofac_sdn | | addr-82739be12579c79ac888eb802f50692686bcf7dc | | |
NK-24cEBmXGjPPVJRwMPGx3Yj | | Company:addressEntity | | addr-24c1ac2482b3bc14dc0427ea34ff55064ffbf718 | us_ofac_sdn | | ofac-21103 | | |
NK-24cEBmXGjPPVJRwMPGx3Yj | | Company:addressEntity | | addr-96ede60ed4cdaa2d098660702cc7ef13a07466aa | us_ofac_sdn | | ofac-21103 | | |
NK-24cEBmXGjPPVJRwMPGx3Yj | | Company:alias | | LOLALOLITA 1110, S. DE R.L. DE C.V. | us_ofac_sdn | | ofac-21103 | | |
NK-24cEBmXGjPPVJRwMPGx3Yj | | Company:country | | mx | us_ofac_sdn | | ofac-21103 | | |
NK-24cEBmXGjPPVJRwMPGx3Yj | | Company:createdAt | | 2017-08-09 | us_ofac_sdn | | ofac-21103 | | |
NK-24cEBmXGjPPVJRwMPGx3Yj | | Company:id | | ofac-21103 | us_ofac_sdn | | ofac-21103 | | |
NK-24cEBmXGjPPVJRwMPGx3Yj | | Company:name | | LOLA LOLITA 1110, S. DE R.L. DE C.V. | us_ofac_sdn | | ofac-21103 | | |
NK-24cEBmXGjPPVJRwMPGx3Yj | | Company:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21103 | us_ofac_sdn | | ofac-21103 | | |
NK-24cEBmXGjPPVJRwMPGx3Yj | | Company:topics | | sanction | us_ofac_sdn | | ofac-21103 | | |
NK-24cEBmXGjPPVJRwMPGx3Yj | | Company:website | | http://www.lolalolita.com/ | us_ofac_sdn | | ofac-21103 | | |
NK-24kqBFxEsFzjqBYhaNHkC9 | | Organization:addressEntity | | addr-e13d7593cac78b037508b41ef9437c401975e5f7 | us_ofac_sdn | | ofac-27022 | | |
NK-24kqBFxEsFzjqBYhaNHkC9 | | Organization:alias | | TAWU BVBA | us_ofac_sdn | | ofac-27022 | | |
NK-24kqBFxEsFzjqBYhaNHkC9 | | Organization:alias | | TAWU BVBA Mechanical Engineering and Trading Company | us_ofac_sdn | | ofac-27022 | | |
NK-24kqBFxEsFzjqBYhaNHkC9 | | Organization:country | | be | us_ofac_sdn | | ofac-27022 | | |
NK-24kqBFxEsFzjqBYhaNHkC9 | | Organization:createdAt | | 2019-07-18 | us_ofac_sdn | | ofac-27022 | | |
NK-24kqBFxEsFzjqBYhaNHkC9 | | Organization:id | | ofac-27022 | us_ofac_sdn | | ofac-27022 | | |
NK-24kqBFxEsFzjqBYhaNHkC9 | | Organization:name | | TAWU Mechanical Engineering and Trading Company | us_ofac_sdn | | ofac-27022 | | |
NK-24kqBFxEsFzjqBYhaNHkC9 | | Organization:notes | | Subject to Secondary Sanctions | us_ofac_sdn | | ofac-27022 | | |
NK-24kqBFxEsFzjqBYhaNHkC9 | | Organization:previousName | | Metaalkunde BV | us_ofac_sdn | | ofac-27022 | | |
NK-24kqBFxEsFzjqBYhaNHkC9 | | Organization:registrationNumber | | 686896689 | us_ofac_sdn | | ofac-27022 | | |
NK-24kqBFxEsFzjqBYhaNHkC9 | | Organization:registrationNumber | | BE0686896689 | us_ofac_sdn | | ofac-27022 | | |
NK-24kqBFxEsFzjqBYhaNHkC9 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27022 | us_ofac_sdn | | ofac-27022 | | |
NK-24kqBFxEsFzjqBYhaNHkC9 | | Organization:topics | | sanction | us_ofac_sdn | | ofac-27022 | | |
NK-24kqBFxEsFzjqBYhaNHkC9 | | Organization:vatCode | | BE0686.896.689 | us_ofac_sdn | | ofac-27022 | | |
NK-24kqBFxEsFzjqBYhaNHkC9 | | Organization:weakAlias | | TAWU | us_ofac_sdn | | ofac-27022 | | |
NK-24yRWgv5VbkseuBohHZEQW | | CryptoWallet:currency | | XBT | us_ofac_sdn | | ofac-71f07daac5e36bdab4a7de338281b2644d3154d0 | | |
NK-24yRWgv5VbkseuBohHZEQW | | CryptoWallet:holder | | ofac-29703 | us_ofac_sdn | | ofac-71f07daac5e36bdab4a7de338281b2644d3154d0 | | |
NK-24yRWgv5VbkseuBohHZEQW | | CryptoWallet:id | | ofac-71f07daac5e36bdab4a7de338281b2644d3154d0 | us_ofac_sdn | | ofac-71f07daac5e36bdab4a7de338281b2644d3154d0 | | |
NK-24yRWgv5VbkseuBohHZEQW | | CryptoWallet:publicKey | | 1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag | us_ofac_sdn | | ofac-71f07daac5e36bdab4a7de338281b2644d3154d0 | | |
NK-25F2iG5F2vPcZATkJkwcPe | | Address:country | | ar | us_ofac_sdn | | addr-792f6384dee7ab66d8eb00facb8d8818f4770209 | | |
NK-25F2iG5F2vPcZATkJkwcPe | | Address:full | | Argentina | us_ofac_sdn | | addr-792f6384dee7ab66d8eb00facb8d8818f4770209 | | |
NK-25F2iG5F2vPcZATkJkwcPe | | Address:id | | addr-792f6384dee7ab66d8eb00facb8d8818f4770209 | us_ofac_sdn | | addr-792f6384dee7ab66d8eb00facb8d8818f4770209 | | |
NK-25KkjMMTjetWmgevoAhPXj | | Person:addressEntity | | addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae | us_ofac_sdn | | ofac-26671 | | |
NK-25KkjMMTjetWmgevoAhPXj | | Person:alias | | David Gotman | us_ofac_sdn | | ofac-26671 | | |
NK-25KkjMMTjetWmgevoAhPXj | | Person:alias | | Marin Pomojac | us_ofac_sdn | | ofac-26671 | | |
NK-25KkjMMTjetWmgevoAhPXj | | Person:birthDate | | 1986-06-10 | us_ofac_sdn | | ofac-26671 | | |
NK-25KkjMMTjetWmgevoAhPXj | | Person:birthDate | | 1987-10-07 | us_ofac_sdn | | ofac-26671 | | |
NK-25KkjMMTjetWmgevoAhPXj | | Person:birthDate | | 1977-07-08 | us_ofac_sdn | | ofac-26671 | | |
NK-25KkjMMTjetWmgevoAhPXj | | Person:birthPlace | | Ceadir-Lunga, Moldova | us_ofac_sdn | | ofac-26671 | | |
NK-25KkjMMTjetWmgevoAhPXj | | Person:birthPlace | | Moscow, Russia | us_ofac_sdn | | ofac-26671 | | |
NK-25KkjMMTjetWmgevoAhPXj | | Person:country | | md | us_ofac_sdn | | ofac-26671 | | |
NK-25KkjMMTjetWmgevoAhPXj | | Person:country | | ru | us_ofac_sdn | | ofac-26671 | | |
NK-25KkjMMTjetWmgevoAhPXj | | Person:country | | il | us_ofac_sdn | | ofac-26671 | | |
NK-25KkjMMTjetWmgevoAhPXj | | Person:createdAt | | 2019-12-05 | us_ofac_sdn | | ofac-26671 | | |
NK-25KkjMMTjetWmgevoAhPXj | | Person:firstName | | Marin | us_ofac_sdn | | ofac-26671 | | |
NK-25KkjMMTjetWmgevoAhPXj | | Person:firstName | | Denis | us_ofac_sdn | | ofac-26671 | | |
NK-25KkjMMTjetWmgevoAhPXj | | Person:firstName | | ДЕНИС | us_ofac_sdn | | ofac-26671 | | |
NK-25KkjMMTjetWmgevoAhPXj | | Person:firstName | | David | us_ofac_sdn | | ofac-26671 | | |
NK-25KkjMMTjetWmgevoAhPXj | | Person:gender | | male | us_ofac_sdn | | ofac-26671 | | |
NK-25KkjMMTjetWmgevoAhPXj | | Person:id | | ofac-26671 | us_ofac_sdn | | ofac-26671 | | |
NK-25KkjMMTjetWmgevoAhPXj | | Person:lastName | | ГУСЕВ | us_ofac_sdn | | ofac-26671 | | |
NK-25KkjMMTjetWmgevoAhPXj | | Person:lastName | | Gotman | us_ofac_sdn | | ofac-26671 | | |
NK-25KkjMMTjetWmgevoAhPXj | | Person:lastName | | Pomojac | us_ofac_sdn | | ofac-26671 | | |