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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Qp95USnRym3TJX3TBexAAkOrganization:address147/1, St. Lucia Street, Vallettaengus_ofac_sdnofac-25447
NK-Qp95USnRym3TJX3TBexAAkOrganization:addressEntityaddr-f0bf0d7a2a349a9e52c457a6fddef31974addc31engus_ofac_sdnofac-25447
NK-Qp95USnRym3TJX3TBexAAkOrganization:countrymtengus_ofac_sdnofac-25447
NK-Qp95USnRym3TJX3TBexAAkOrganization:id67f0db6b3c413bb3334de613eb800a09f543d47aengus_ofac_sdnofac-25447
NK-Qp95USnRym3TJX3TBexAAkOrganization:id6c73e10958cdaacc9ad8233a75ae56d7d1c7e37fus_trade_cslofac-25447
NK-Qp95USnRym3TJX3TBexAAkOrganization:idNumberC37437engus_ofac_sdnofac-25447
NK-Qp95USnRym3TJX3TBexAAkOrganization:nameisim sinin limitedengus_ofac_sdnofac-25447
NK-Qp95USnRym3TJX3TBexAAkOrganization:nameISIM SININ LIMITEDus_trade_cslofac-25447
NK-Qp95USnRym3TJX3TBexAAkOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25447engus_ofac_sdnofac-25447
NK-Qp95USnRym3TJX3TBexAAkOrganization:topicssanctionengus_ofac_sdnofac-25447
NK-Qp95USnRym3TJX3TBexAAkOrganization:topicssanctionus_trade_cslofac-25447
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