Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:addressEntityaddr-26e996e2d288c837b68918771f63e520ae7a837bau_dfat_sanctionsau-dfat-7717-behineh-trading-co
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:aliasBehineh Tradingau_dfat_sanctionsau-dfat-7717-behineh-trading-co
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7717-behineh-trading-co
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:id94c2a5fb41bd2b03ac0677b111e57618f74da44bau_dfat_sanctionsau-dfat-7717-behineh-trading-co
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:nameBEHINEH TRADING CO.au_dfat_sanctionsau-dfat-7717-behineh-trading-co
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Facilitated the transfer of a shipment of illicit weapons intended for Gambia.au_dfat_sanctionsau-dfat-7717-behineh-trading-co
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7717-behineh-trading-co
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