Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-HuvnSQHvtNHboEzLAfXzCYOrganization:addressTayyouneh-Bdeir Building, 2nd Floor, Beirutengus_ofac_sdnofac-17829
NK-HuvnSQHvtNHboEzLAfXzCYOrganization:addressEntityaddr-1009150b8deca8996a89409ed904059401928f29engus_ofac_sdnofac-17829
NK-HuvnSQHvtNHboEzLAfXzCYOrganization:countrylbengus_ofac_sdnofac-17829
NK-HuvnSQHvtNHboEzLAfXzCYOrganization:idc7291dbbd3936f6b24c197c02d7953d8d0ba4079us_trade_cslofac-17829
NK-HuvnSQHvtNHboEzLAfXzCYOrganization:id2b0d5f5daf176c533faa1923c6529805a07a6bebengus_ofac_sdnofac-17829
NK-HuvnSQHvtNHboEzLAfXzCYOrganization:nameDenise Companyengus_ofac_sdnofac-17829
NK-HuvnSQHvtNHboEzLAfXzCYOrganization:nameDENISE COMPANYus_trade_cslofac-17829
NK-HuvnSQHvtNHboEzLAfXzCYOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17829engus_ofac_sdnofac-17829
NK-HuvnSQHvtNHboEzLAfXzCYOrganization:topicssanctionengus_ofac_sdnofac-17829
NK-HuvnSQHvtNHboEzLAfXzCYOrganization:topicssanctionus_trade_cslofac-17829
  • 1 - 10 of 10
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting