Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4UAhTDGx5oUhaZLqo5D7pUOrganization:addressPostal Box 14358, Dubaiengus_ofac_sdnofac-16015
NK-4UAhTDGx5oUhaZLqo5D7pUOrganization:address9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After Crown Plaza Hotel, Al Wasl Area, Dubaiengus_ofac_sdnofac-16015
NK-4UAhTDGx5oUhaZLqo5D7pUOrganization:addressPostal Box 34489, Dubaiengus_ofac_sdnofac-16015
NK-4UAhTDGx5oUhaZLqo5D7pUOrganization:addressEntityaddr-1e873f045ea1243ee2961dbd8f2855c872071a24engus_ofac_sdnofac-16015
NK-4UAhTDGx5oUhaZLqo5D7pUOrganization:addressEntityaddr-5157a64fd481abffb759fac3f8b9e42e7c20b9ffengus_ofac_sdnofac-16015
NK-4UAhTDGx5oUhaZLqo5D7pUOrganization:addressEntityaddr-f2f43726f2ae7311a5eaffa470dd70302279db1bengus_ofac_sdnofac-16015
NK-4UAhTDGx5oUhaZLqo5D7pUOrganization:countryaeengus_ofac_sdnofac-16015
NK-4UAhTDGx5oUhaZLqo5D7pUOrganization:idcb1d6e458286d6fe0e30fa125d099f9549bba1ffengus_ofac_sdnofac-16015
NK-4UAhTDGx5oUhaZLqo5D7pUOrganization:id2475775bb31026d2fe04776675f3517329a3578cus_trade_cslofac-16015
NK-4UAhTDGx5oUhaZLqo5D7pUOrganization:nameGOLDEN RESOURCES TRADING COMPANY L.L.C.engus_ofac_sdnofac-16015
NK-4UAhTDGx5oUhaZLqo5D7pUOrganization:nameGOLDEN RESOURCES TRADING COMPANY L.L.C.us_trade_cslofac-16015
NK-4UAhTDGx5oUhaZLqo5D7pUOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16015engus_ofac_sdnofac-16015
NK-4UAhTDGx5oUhaZLqo5D7pUOrganization:topicssanctionengus_ofac_sdnofac-16015
NK-4UAhTDGx5oUhaZLqo5D7pUOrganization:topicssanctionus_trade_cslofac-16015
NK-4UAhTDGx5oUhaZLqo5D7pUOrganization:weakAliasGRTCengus_ofac_sdnofac-16015
  • Previous
  • 1 - 15 of 15
  • Next