Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZgMSvcKHVAu8FRBzpHazVXOrganization:addressPanama Cityengus_ofac_sdnofac-27248
NK-ZgMSvcKHVAu8FRBzpHazVXOrganization:addressEntityaddr-4b9a4a797b8b8a4a053219faad0e998a316ea493engus_ofac_sdnofac-27248
NK-ZgMSvcKHVAu8FRBzpHazVXOrganization:countrypaengus_ofac_sdnofac-27248
NK-ZgMSvcKHVAu8FRBzpHazVXOrganization:id7cf42cb9fa357f488f95cf70a68d16bdeb40b049us_trade_cslofac-27248
NK-ZgMSvcKHVAu8FRBzpHazVXOrganization:id03e189b3da68461b504db6844c1dfe25007cd1abengus_ofac_sdnofac-27248
NK-ZgMSvcKHVAu8FRBzpHazVXOrganization:idNumber844226engus_ofac_sdnofac-27248
NK-ZgMSvcKHVAu8FRBzpHazVXOrganization:nameDIMACO TECHNOLOGY, S.A.engus_ofac_sdnofac-27248
NK-ZgMSvcKHVAu8FRBzpHazVXOrganization:nameDIMACO TECHNOLOGY, S.A.us_trade_cslofac-27248
NK-ZgMSvcKHVAu8FRBzpHazVXOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27248engus_ofac_sdnofac-27248
NK-ZgMSvcKHVAu8FRBzpHazVXOrganization:topicssanctionus_trade_cslofac-27248
NK-ZgMSvcKHVAu8FRBzpHazVXOrganization:topicssanctionengus_ofac_sdnofac-27248
  • Previous
  • 1 - 11 of 11
  • Next