Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4Er4A8KNFJBcvxqnAdNkf3Organization:address196/Themistokli Dervi, 3 Julia House, 1066 Nicosiaengus_ofac_consofac-19998
NK-4Er4A8KNFJBcvxqnAdNkf3Organization:addressEntityaddr-3f82b45a4092111530911a30d6578e44993f4048engus_ofac_consofac-19998
NK-4Er4A8KNFJBcvxqnAdNkf3Organization:countrycyengus_ofac_consofac-19998
NK-4Er4A8KNFJBcvxqnAdNkf3Organization:id014391af1e031e9deb5045401fe940db394d59ebus_trade_cslofac-19998
NK-4Er4A8KNFJBcvxqnAdNkf3Organization:id87aca452a6fd99579b1ee0d10b68247b834261d0engus_ofac_consofac-19998
NK-4Er4A8KNFJBcvxqnAdNkf3Organization:nameCROSSPLANET LTDengus_ofac_consofac-19998
NK-4Er4A8KNFJBcvxqnAdNkf3Organization:nameCROSSPLANET LTDus_trade_cslofac-19998
NK-4Er4A8KNFJBcvxqnAdNkf3Organization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19998
NK-4Er4A8KNFJBcvxqnAdNkf3Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19998engus_ofac_consofac-19998
NK-4Er4A8KNFJBcvxqnAdNkf3Organization:topicssanctionengus_ofac_consofac-19998
NK-4Er4A8KNFJBcvxqnAdNkf3Organization:topicssanctionus_trade_cslofac-19998
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