Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-93TrHN6ZrrWAcbWHwaUZJ9Organization:addressArch Makariou III Avenue 284, Fortuna Court, Block B, 2nd Floor, Limassolengus_ofac_sdnofac-27426
NK-93TrHN6ZrrWAcbWHwaUZJ9Organization:addressEntityaddr-41e10c11a92f75dee00b871475261023fe722e93engus_ofac_sdnofac-27426
NK-93TrHN6ZrrWAcbWHwaUZJ9Organization:aliasCaroil Transport Marine Limitedengus_ofac_sdnofac-27426
NK-93TrHN6ZrrWAcbWHwaUZJ9Organization:countrycyengus_ofac_sdnofac-27426
NK-93TrHN6ZrrWAcbWHwaUZJ9Organization:id925ed2902725f059ddc2ae3950e4d9816277dd9dengus_ofac_sdnofac-27426
NK-93TrHN6ZrrWAcbWHwaUZJ9Organization:idcf3c03fc9baca72dafc506b42c1b369c1168255aus_trade_cslofac-27426
NK-93TrHN6ZrrWAcbWHwaUZJ9Organization:idNumberIMO 1869514engus_ofac_sdnofac-27426
NK-93TrHN6ZrrWAcbWHwaUZJ9Organization:nameCAROIL TRANSPORT MARINE LTDus_trade_cslofac-27426
NK-93TrHN6ZrrWAcbWHwaUZJ9Organization:nameCAROIL TRANSPORT MARINE LTDengus_ofac_sdnofac-27426
NK-93TrHN6ZrrWAcbWHwaUZJ9Organization:registrationNumberHE 47364engus_ofac_sdnofac-27426
NK-93TrHN6ZrrWAcbWHwaUZJ9Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27426engus_ofac_sdnofac-27426
NK-93TrHN6ZrrWAcbWHwaUZJ9Organization:topicssanctionengus_ofac_sdnofac-27426
NK-93TrHN6ZrrWAcbWHwaUZJ9Organization:topicssanctionus_trade_cslofac-27426
  • Previous
  • 1 - 13 of 13
  • Next