Raw data explorer JSON

IDPropertyValueSource datasetSource IDFirst seenLast seen
NK-22HtK7WrxZ2sU3rmhz6PuZPerson:addressEntityaddr-3853edaa825a3586a1da0ecaed5fee809f0c9443us_trade_cslofac-28033
NK-22HtK7WrxZ2sU3rmhz6PuZPerson:aliasKUAJIAN, Michaelus_trade_cslofac-28033
NK-22HtK7WrxZ2sU3rmhz6PuZPerson:aliasKUAJIEN DUER MAYOK, Michaelus_trade_cslofac-28033
NK-22HtK7WrxZ2sU3rmhz6PuZPerson:birthDate1979-01-01us_trade_cslofac-28033
NK-22HtK7WrxZ2sU3rmhz6PuZPerson:countrykeus_trade_cslofac-28033
NK-22HtK7WrxZ2sU3rmhz6PuZPerson:gendermaleus_trade_cslofac-28033
NK-22HtK7WrxZ2sU3rmhz6PuZPerson:idofac-28033us_trade_cslofac-28033
NK-22HtK7WrxZ2sU3rmhz6PuZPerson:nameKUAJIEN, Michaelus_trade_cslofac-28033
NK-22HtK7WrxZ2sU3rmhz6PuZPerson:nationalityssus_trade_cslofac-28033
NK-23rgYEXa9AHtupZKgS8TbcPerson:addressEntityaddr-47cdb52bf9d7fce146b5b27bb93a2826ec7eab4fus_trade_cslofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:aliasJADALI, Bahrami Alius_trade_cslofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:aliasSHAYESTEH, Bahrami Alius_trade_cslofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:birthDate1963-08-06us_trade_cslofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:birthDate1958-06-13us_trade_cslofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:birthDate1963-05-06us_trade_cslofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:birthPlaceTehran, Iranus_trade_cslofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:countrydeus_trade_cslofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:idofac-12600us_trade_cslofac-12600
NK-23rgYEXa9AHtupZKgS8TbcPerson:nameSHAYESTEH, Bahram Alius_trade_cslofac-12600
NK-24KmksG96rQedGYXzm4xHUOrganization:addressEntityaddr-e84d96526bb910ea64b628382c3a8a213a9b3504us_trade_cslofac-10106
NK-24KmksG96rQedGYXzm4xHUOrganization:countrycous_trade_cslofac-10106
NK-24KmksG96rQedGYXzm4xHUOrganization:idofac-10106us_trade_cslofac-10106
NK-24KmksG96rQedGYXzm4xHUOrganization:idNumber800154939-3us_trade_cslofac-10106
NK-24KmksG96rQedGYXzm4xHUOrganization:nameCONSTRUCCIONES E INVERSIONES LTDA.us_trade_cslofac-10106
NK-24My525T3zL49Lbe77pyekAddress:cityDamascusus_trade_csladdr-82739be12579c79ac888eb802f50692686bcf7dc
NK-24My525T3zL49Lbe77pyekAddress:countrysyus_trade_csladdr-82739be12579c79ac888eb802f50692686bcf7dc
NK-24My525T3zL49Lbe77pyekAddress:fullPO Box 35494, Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate, Damascusus_trade_csladdr-82739be12579c79ac888eb802f50692686bcf7dc
NK-24My525T3zL49Lbe77pyekAddress:idaddr-82739be12579c79ac888eb802f50692686bcf7dcus_trade_csladdr-82739be12579c79ac888eb802f50692686bcf7dc
NK-24My525T3zL49Lbe77pyekAddress:streetPO Box 35494, Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulateus_trade_csladdr-82739be12579c79ac888eb802f50692686bcf7dc
NK-24cEBmXGjPPVJRwMPGx3YjOrganization:addressEntityaddr-24c1ac2482b3bc14dc0427ea34ff55064ffbf718us_trade_cslofac-21103
NK-24cEBmXGjPPVJRwMPGx3YjOrganization:addressEntityaddr-96ede60ed4cdaa2d098660702cc7ef13a07466aaus_trade_cslofac-21103
NK-24cEBmXGjPPVJRwMPGx3YjOrganization:aliasLOLALOLITA 1110, S. DE R.L. DE C.V.us_trade_cslofac-21103
NK-24cEBmXGjPPVJRwMPGx3YjOrganization:countrymxus_trade_cslofac-21103
NK-24cEBmXGjPPVJRwMPGx3YjOrganization:idofac-21103us_trade_cslofac-21103
NK-24cEBmXGjPPVJRwMPGx3YjOrganization:nameLOLA LOLITA 1110, S. DE R.L. DE C.V.us_trade_cslofac-21103
NK-24cEBmXGjPPVJRwMPGx3YjOrganization:website http://www.lolalolita.com/us_trade_cslofac-21103
NK-24kqBFxEsFzjqBYhaNHkC9Organization:addressEntityaddr-e13d7593cac78b037508b41ef9437c401975e5f7us_trade_cslofac-27022
NK-24kqBFxEsFzjqBYhaNHkC9Organization:aliasTAWU BVBAus_trade_cslofac-27022
NK-24kqBFxEsFzjqBYhaNHkC9Organization:aliasTAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANYus_trade_cslofac-27022
NK-24kqBFxEsFzjqBYhaNHkC9Organization:aliasTAWUus_trade_cslofac-27022
NK-24kqBFxEsFzjqBYhaNHkC9Organization:aliasMETAALKUNDE BVus_trade_cslofac-27022
NK-24kqBFxEsFzjqBYhaNHkC9Organization:countrybeus_trade_cslofac-27022
NK-24kqBFxEsFzjqBYhaNHkC9Organization:idofac-27022us_trade_cslofac-27022
NK-24kqBFxEsFzjqBYhaNHkC9Organization:nameTAWU MECHANICAL ENGINEERING AND TRADING COMPANYus_trade_cslofac-27022
NK-24kqBFxEsFzjqBYhaNHkC9Organization:notes(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)us_trade_cslofac-27022
NK-24kqBFxEsFzjqBYhaNHkC9Organization:notesSubject to Secondary Sanctionsus_trade_cslofac-27022
NK-24kqBFxEsFzjqBYhaNHkC9Organization:registrationNumberBE0686896689us_trade_cslofac-27022
NK-24kqBFxEsFzjqBYhaNHkC9Organization:registrationNumber686896689us_trade_cslofac-27022
NK-24kqBFxEsFzjqBYhaNHkC9Organization:vatCodeBE0686.896.689us_trade_cslofac-27022
NK-24yRWgv5VbkseuBohHZEQWCryptoWallet:currencyXBTus_trade_csltrade-csl-b0e5c596d08e6a6fb514699ca0392d6f95898647
NK-24yRWgv5VbkseuBohHZEQWCryptoWallet:holderofac-29703us_trade_csltrade-csl-b0e5c596d08e6a6fb514699ca0392d6f95898647
NK-24yRWgv5VbkseuBohHZEQWCryptoWallet:idtrade-csl-b0e5c596d08e6a6fb514699ca0392d6f95898647us_trade_csltrade-csl-b0e5c596d08e6a6fb514699ca0392d6f95898647
NK-24yRWgv5VbkseuBohHZEQWCryptoWallet:publicKey1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsragus_trade_csltrade-csl-b0e5c596d08e6a6fb514699ca0392d6f95898647
NK-25KkjMMTjetWmgevoAhPXjPerson:addressEntityaddr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27aeus_trade_cslofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:aliasGOTMAN, Davidus_trade_cslofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:aliasPOMOJAC, Marinus_trade_cslofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:birthDate1986-06-10us_trade_cslofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:birthDate1987-10-07us_trade_cslofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:birthDate1977-07-08us_trade_cslofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:birthPlaceMoscow, Russiaus_trade_cslofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:birthPlaceCeadir-Lunga, Moldovaus_trade_cslofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:countryilus_trade_cslofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:countryruus_trade_cslofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:countrymdus_trade_cslofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:gendermaleus_trade_cslofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:idofac-26671us_trade_cslofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:nameGUSEV, Denis Igorevichus_trade_cslofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:nationalityruus_trade_cslofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:notes(Linked To: EVIL CORP)us_trade_cslofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:passportNumber717386212us_trade_cslofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:passportNumber1213007us_trade_cslofac-26671
NK-25KkjMMTjetWmgevoAhPXjPerson:passportNumberA1167292us_trade_cslofac-26671
NK-25UQ4BRSZa9Gz4zuBDntcSAddress:cityJeddahus_trade_csladdr-e0739213ee3929b984b3fdb0b7b6a199e3904f07
NK-25UQ4BRSZa9Gz4zuBDntcSAddress:cityJeddahus_trade_csladdr-ec331bf46d68f1e1a6706ce1c1c798831e76df58
NK-25UQ4BRSZa9Gz4zuBDntcSAddress:cityJeddahus_trade_csladdr-7e7e41249f2cbbb8470ef7601c0dbf43cc62cb34
NK-25UQ4BRSZa9Gz4zuBDntcSAddress:countrysaus_trade_csladdr-ec331bf46d68f1e1a6706ce1c1c798831e76df58
NK-25UQ4BRSZa9Gz4zuBDntcSAddress:countrysaus_trade_csladdr-e0739213ee3929b984b3fdb0b7b6a199e3904f07
NK-25UQ4BRSZa9Gz4zuBDntcSAddress:countrysaus_trade_csladdr-7e7e41249f2cbbb8470ef7601c0dbf43cc62cb34
NK-25UQ4BRSZa9Gz4zuBDntcSAddress:fullAl Rawdah, Jeddah 21492us_trade_csladdr-ec331bf46d68f1e1a6706ce1c1c798831e76df58
NK-25UQ4BRSZa9Gz4zuBDntcSAddress:fullAr Rawdah Quarter, Near An Nuwaysir Mosque, Jeddahus_trade_csladdr-e0739213ee3929b984b3fdb0b7b6a199e3904f07
NK-25UQ4BRSZa9Gz4zuBDntcSAddress:fullAr Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddahus_trade_csladdr-7e7e41249f2cbbb8470ef7601c0dbf43cc62cb34
NK-25UQ4BRSZa9Gz4zuBDntcSAddress:idaddr-e0739213ee3929b984b3fdb0b7b6a199e3904f07us_trade_csladdr-e0739213ee3929b984b3fdb0b7b6a199e3904f07
NK-25UQ4BRSZa9Gz4zuBDntcSAddress:idaddr-ec331bf46d68f1e1a6706ce1c1c798831e76df58us_trade_csladdr-ec331bf46d68f1e1a6706ce1c1c798831e76df58
NK-25UQ4BRSZa9Gz4zuBDntcSAddress:idaddr-7e7e41249f2cbbb8470ef7601c0dbf43cc62cb34us_trade_csladdr-7e7e41249f2cbbb8470ef7601c0dbf43cc62cb34
NK-25UQ4BRSZa9Gz4zuBDntcSAddress:postalCode21492us_trade_csladdr-ec331bf46d68f1e1a6706ce1c1c798831e76df58
NK-25UQ4BRSZa9Gz4zuBDntcSAddress:streetAr Rawdah Quarter, Near An Nuwaysir Mosqueus_trade_csladdr-e0739213ee3929b984b3fdb0b7b6a199e3904f07
NK-25UQ4BRSZa9Gz4zuBDntcSAddress:streetAl Rawdahus_trade_csladdr-ec331bf46d68f1e1a6706ce1c1c798831e76df58
NK-25UQ4BRSZa9Gz4zuBDntcSAddress:streetAr Rawdah Quarter, Near Mosque Mujib Al Maddahus_trade_csladdr-7e7e41249f2cbbb8470ef7601c0dbf43cc62cb34
NK-25mdVR7itZoLzYA2j7B4wTOrganization:aliasSEus_trade_cslofac-12605
NK-25mdVR7itZoLzYA2j7B4wTOrganization:aliasSEKTA EPANASTATONus_trade_cslofac-12605
NK-25mdVR7itZoLzYA2j7B4wTOrganization:aliasREBEL SECTus_trade_cslofac-12605
NK-25mdVR7itZoLzYA2j7B4wTOrganization:aliasSECTA EPANASTATONus_trade_cslofac-12605
NK-25mdVR7itZoLzYA2j7B4wTOrganization:aliasSEKHTA EPANASTATONus_trade_cslofac-12605
NK-25mdVR7itZoLzYA2j7B4wTOrganization:aliasREVOLUTIONARIES SECTus_trade_cslofac-12605
NK-25mdVR7itZoLzYA2j7B4wTOrganization:aliasARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIESus_trade_cslofac-12605
NK-25mdVR7itZoLzYA2j7B4wTOrganization:countrygrus_trade_cslofac-12605
NK-25mdVR7itZoLzYA2j7B4wTOrganization:idofac-12605us_trade_cslofac-12605
NK-25mdVR7itZoLzYA2j7B4wTOrganization:nameSECT OF REVOLUTIONARIESus_trade_cslofac-12605
NK-26KatzEr7TvuaQuVTYUvrJPerson:addressEntityaddr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27aeus_trade_cslofac-23010
NK-26KatzEr7TvuaQuVTYUvrJPerson:aliasCHI, Sang-chunus_trade_cslofac-23010
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