Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-i8K4bAH5VS5hevSp9qezrQOrganization:address144 Isla Dorada Blvd., 33143 Coral Gablesengus_ofac_sdnofac-26204
NK-i8K4bAH5VS5hevSp9qezrQOrganization:address4100 Salzedo Street, Apt 1010, 33146 Miamiengus_ofac_sdnofac-26204
NK-i8K4bAH5VS5hevSp9qezrQOrganization:addressEntityaddr-9be94b9f4138c71a1de6dfcb2516cbf17db0cd06engus_ofac_sdnofac-26204
NK-i8K4bAH5VS5hevSp9qezrQOrganization:addressEntityaddr-e0b84fcb7b0e7ecaa112ffb75c5634310171aaafengus_ofac_sdnofac-26204
NK-i8K4bAH5VS5hevSp9qezrQOrganization:countryusengus_ofac_sdnofac-26204
NK-i8K4bAH5VS5hevSp9qezrQOrganization:ida3e0b49cb50ccf5e0109ae2ae94778fdd6200cfbengus_ofac_sdnofac-26204
NK-i8K4bAH5VS5hevSp9qezrQOrganization:idf34be16aea9977b97f422c247a1c99e0366998aaus_trade_cslofac-26204
NK-i8K4bAH5VS5hevSp9qezrQOrganization:nameRIM Group Investments III Corp.engus_ofac_sdnofac-26204
NK-i8K4bAH5VS5hevSp9qezrQOrganization:nameRIM GROUP INVESTMENTS III CORP.us_trade_cslofac-26204
NK-i8K4bAH5VS5hevSp9qezrQOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26204engus_ofac_sdnofac-26204
NK-i8K4bAH5VS5hevSp9qezrQOrganization:topicssanctionengus_ofac_sdnofac-26204
NK-i8K4bAH5VS5hevSp9qezrQOrganization:topicssanctionus_trade_cslofac-26204
  • Previous
  • 1 - 12 of 12
  • Next