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IDPropertyValueLangSource datasetSource IDFirst seen
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:addressMundsburger Damm 16, 22087 Hamburgengus_ofac_sdnofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:addressWinterhuder Weg 8, 22085 Hamburgengus_ofac_sdnofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:addressArak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., 14136 Tehranengus_ofac_sdnofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:addressEntityaddr-d8d2a46c97f977f960a791830e843b0d0fd465f6engus_ofac_sdnofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:addressEntityaddr-ff0f2e498c43816492d10741599329b4c5c47ff9engus_ofac_sdnofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:addressEntityaddr-622bf72c9b5155692705775f25af87646bef3a75engus_ofac_sdnofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:aliasWEST SUN TRADEengus_ofac_sdnofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:countrydeengus_ofac_sdnofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:countryirengus_ofac_sdnofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:id196fba5fe4b9cd12ddc38ef66519f4fe591e2e73us_trade_cslofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:id8e48908f873473a72abe0648f064499dcae92eb1engus_ofac_sdnofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:nameWEST SUN TRADE GMBHus_trade_cslofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:nameWEST SUN TRADE GMBHengus_ofac_sdnofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:notesall offices worldwideengus_ofac_sdnofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:registrationNumberHRB 45757engus_ofac_sdnofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11645engus_ofac_sdnofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:topicssanctionengus_ofac_sdnofac-11645
NK-UmFpYfCG8GZf84vxJ9r5CSOrganization:topicssanctionus_trade_cslofac-11645
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