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IDPropertyValueLangSource datasetSource IDFirst seen
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:addressBucharestengus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:addressPL 148, 53101 Lappeenrantaengus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:addressEspooengus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:addressSt. Petersburgengus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:addressKannelkatu 8, 53100 Lappeenrantaengus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:addressEntityaddr-643fbaa41137a81d4a43757afbb4e4b291d3cc86engus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:addressEntityaddr-aee0c60b395fec2802d42368936f8bd3a54264aeengus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:addressEntityaddr-2f0af6eb61dd0cdc3291ba7801c0f036387b66c9engus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:addressEntityaddr-1445da8ffc276f187bd35b0dcc38c77cc180c0e8engus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:addressEntityaddr-d228c014f488082236d48d0908fabdd001f57369engus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:aliasSoutheast Trading Ltdengus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:countryroengus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:countryfiengus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:countryruengus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:id52cadd1c81a6ec67e0a60a02880bafad2e101dfeus_trade_cslofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:idc2f6f661544023c669f9a09c7e1539a1bac5c31eengus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:nameSoutheast Trading Oyengus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:nameSOUTHEAST TRADING OYus_trade_cslofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18305engus_ofac_sdnofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:topicssanctionus_trade_cslofac-18305
NK-o2jSunVb7ZvGmVQQt5BYmJOrganization:topicssanctionengus_ofac_sdnofac-18305
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