Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-m8PKRn53nCthEnUMbAdnQGOrganization:addressFlat 2, Merill Court, Fuxa Street, SGN 1308 San Gwannengus_ofac_sdnofac-23418
NK-m8PKRn53nCthEnUMbAdnQGOrganization:addressEntityaddr-ca7cf5c70217c852accbd0083f68b199a24285f1engus_ofac_sdnofac-23418
NK-m8PKRn53nCthEnUMbAdnQGOrganization:countrymtengus_ofac_sdnofac-23418
NK-m8PKRn53nCthEnUMbAdnQGOrganization:dunsCode520232342engus_ofac_sdnofac-23418
NK-m8PKRn53nCthEnUMbAdnQGOrganization:idc6165b3672593fd1ca84f62f4312524b46535953engus_ofac_sdnofac-23418
NK-m8PKRn53nCthEnUMbAdnQGOrganization:id54ce8ca6ea93d79b37e8bce7310c272b65847b01us_trade_cslofac-23418
NK-m8PKRn53nCthEnUMbAdnQGOrganization:idNumberC 58157engus_ofac_sdnofac-23418
NK-m8PKRn53nCthEnUMbAdnQGOrganization:nameOceano Blu Trading Limitedengus_ofac_sdnofac-23418
NK-m8PKRn53nCthEnUMbAdnQGOrganization:nameOCEANO BLU TRADING LIMITEDus_trade_cslofac-23418
NK-m8PKRn53nCthEnUMbAdnQGOrganization:previousNamePesca Mediterranea Limitedengus_ofac_sdnofac-23418
NK-m8PKRn53nCthEnUMbAdnQGOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23418engus_ofac_sdnofac-23418
NK-m8PKRn53nCthEnUMbAdnQGOrganization:taxNumber21195831engus_ofac_sdnofac-23418
NK-m8PKRn53nCthEnUMbAdnQGOrganization:topicssanctionengus_ofac_sdnofac-23418
NK-m8PKRn53nCthEnUMbAdnQGOrganization:topicssanctionus_trade_cslofac-23418
NK-m8PKRn53nCthEnUMbAdnQGOrganization:vatCodeMT21195831engus_ofac_sdnofac-23418
  • Previous
  • 1 - 15 of 15
  • Next