Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-5YSumiy9aPeVoBGd8uGBRMOrganization:addressHarimengus_ofac_sdnofac-27972
NK-5YSumiy9aPeVoBGd8uGBRMOrganization:addressEntityaddr-e8f96da3cea0329c66d5bd1950df172d2443c94fengus_ofac_sdnofac-27972
NK-5YSumiy9aPeVoBGd8uGBRMOrganization:aliasTawasul Hawala Companyengus_ofac_sdnofac-27972
NK-5YSumiy9aPeVoBGd8uGBRMOrganization:aliasAl-Tawasul Companyengus_ofac_sdnofac-27972
NK-5YSumiy9aPeVoBGd8uGBRMOrganization:aliasTawasul Financial Exchangeengus_ofac_sdnofac-27972
NK-5YSumiy9aPeVoBGd8uGBRMOrganization:countrysyengus_ofac_sdnofac-27972
NK-5YSumiy9aPeVoBGd8uGBRMOrganization:id75bbe8fd0e29a26e56098bb038c776f68de03020engus_ofac_sdnofac-27972
NK-5YSumiy9aPeVoBGd8uGBRMOrganization:idf09ce9a7267a5b2f8728727ac3e66a69ae1dfa36us_trade_cslofac-27972
NK-5YSumiy9aPeVoBGd8uGBRMOrganization:nameTawasul Companyengus_ofac_sdnofac-27972
NK-5YSumiy9aPeVoBGd8uGBRMOrganization:nameTAWASUL COMPANYus_trade_cslofac-27972
NK-5YSumiy9aPeVoBGd8uGBRMOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27972engus_ofac_sdnofac-27972
NK-5YSumiy9aPeVoBGd8uGBRMOrganization:topicssanctionengus_ofac_sdnofac-27972
NK-5YSumiy9aPeVoBGd8uGBRMOrganization:topicssanctionus_trade_cslofac-27972
  • 1 - 13 of 13
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting