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IDPropertyValueLangSource datasetSource IDFirst seen
NK-FbC5rW7qbey27tp35Dnd7gOrganization:addressAnexartisias, 118, Floor 1, Flat 101, 3040 Limassolengus_ofac_sdnofac-20247
NK-FbC5rW7qbey27tp35Dnd7gOrganization:addressEntityaddr-e41a3027fc9766525e484ac4b1c0b3350d2087e9engus_ofac_sdnofac-20247
NK-FbC5rW7qbey27tp35Dnd7gOrganization:countrycyengus_ofac_sdnofac-20247
NK-FbC5rW7qbey27tp35Dnd7gOrganization:idffe7a9ba63080a5fd8f319bd1725cee43fc875c0engus_ofac_sdnofac-20247
NK-FbC5rW7qbey27tp35Dnd7gOrganization:ida94a28f2e6ce2aff8f436d2b6010c3d82734fa1eus_trade_cslofac-20247
NK-FbC5rW7qbey27tp35Dnd7gOrganization:nameE.K.-ULTRA FINANCIAL GROUP LIMITEDengus_ofac_sdnofac-20247
NK-FbC5rW7qbey27tp35Dnd7gOrganization:nameE.K.-ULTRA FINANCIAL GROUP LIMITEDus_trade_cslofac-20247
NK-FbC5rW7qbey27tp35Dnd7gOrganization:registrationNumberHE 242159engus_ofac_sdnofac-20247
NK-FbC5rW7qbey27tp35Dnd7gOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20247engus_ofac_sdnofac-20247
NK-FbC5rW7qbey27tp35Dnd7gOrganization:topicssanctionengus_ofac_sdnofac-20247
NK-FbC5rW7qbey27tp35Dnd7gOrganization:topicssanctionus_trade_cslofac-20247
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