Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q23040753 | Person:alias | Kai Lauri Johannes PAANANEN | eng | us_ofac_sdn | ofac-18302 | ||||
| Q23040753 | Person:birthDate | 1954-07-21 | eng | us_ofac_sdn | ofac-18302 | ||||
| Q23040753 | Person:firstName | Kai | eng | us_ofac_sdn | ofac-18302 | ||||
| Q23040753 | Person:id | 0716adf71f78ff308242e497f7006bfef3ecfae1 | eng | us_ofac_sdn | ofac-18302 | ||||
| Q23040753 | Person:id | 80fbbebd79ff4e9919dfcb30f0cb7cece1e0801f | us_trade_csl | ofac-18302 | |||||
| Q23040753 | Person:lastName | Paananen | eng | us_ofac_sdn | ofac-18302 | ||||
| Q23040753 | Person:lastName | PAANANEN | eng | us_ofac_sdn | ofac-18302 | ||||
| Q23040753 | Person:name | Kai Paananen | eng | us_ofac_sdn | ofac-18302 | ||||
| Q23040753 | Person:name | PAANANEN, Kai | us_trade_csl | ofac-18302 | |||||
| Q23040753 | Person:position | Chairman, SET Petrochemicals Oy; Managing Director, Southeast Trading Oy | eng | us_ofac_sdn | ofac-18302 | ||||
| Q23040753 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18302 | eng | us_ofac_sdn | ofac-18302 | ||||
| Q23040753 | Person:topics | sanction | us_trade_csl | ofac-18302 | |||||
| Q23040753 | Person:topics | sanction | eng | us_ofac_sdn | ofac-18302 | ||||