Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-k4iTnbTdikihPjntryHU7rOrganization:addressP.O. Box 3070 Serrekundaengus_ofac_sdnofac-23323
NK-k4iTnbTdikihPjntryHU7rOrganization:addressBanjulengus_ofac_sdnofac-23323
NK-k4iTnbTdikihPjntryHU7rOrganization:addressEntityaddr-8b724b8c87718ebd989fba9437819e2c6dbc8ac7engus_ofac_sdnofac-23323
NK-k4iTnbTdikihPjntryHU7rOrganization:addressEntityaddr-b45f2c8730749f07e9678103db20add3ea43ec04engus_ofac_sdnofac-23323
NK-k4iTnbTdikihPjntryHU7rOrganization:aliasKGI International Company Ltdengus_ofac_sdnofac-23323
NK-k4iTnbTdikihPjntryHU7rOrganization:countrygmengus_ofac_sdnofac-23323
NK-k4iTnbTdikihPjntryHU7rOrganization:id46d546714bc13e33f35297865d61bb7dd5dd2131us_trade_cslofac-23323
NK-k4iTnbTdikihPjntryHU7rOrganization:id715e1ae85bbfd263a3b2e9faf79667e8e52a54b6engus_ofac_sdnofac-23323
NK-k4iTnbTdikihPjntryHU7rOrganization:nameKanilai Group Internationalengus_ofac_sdnofac-23323
NK-k4iTnbTdikihPjntryHU7rOrganization:nameKANILAI GROUP INTERNATIONALus_trade_cslofac-23323
NK-k4iTnbTdikihPjntryHU7rOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23323engus_ofac_sdnofac-23323
NK-k4iTnbTdikihPjntryHU7rOrganization:topicssanctionengus_ofac_sdnofac-23323
NK-k4iTnbTdikihPjntryHU7rOrganization:topicssanctionus_trade_cslofac-23323
  • Previous
  • 1 - 13 of 13
  • Next