Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jS9WiTZuidJ7Y24YxqRVbPOrganization:addressBratislavaengus_ofac_sdnofac-28059
NK-jS9WiTZuidJ7Y24YxqRVbPOrganization:addressEntityaddr-7376b0749fcdf55fccca2e02e5ca0117f46a4740engus_ofac_sdnofac-28059
NK-jS9WiTZuidJ7Y24YxqRVbPOrganization:countryskengus_ofac_sdnofac-28059
NK-jS9WiTZuidJ7Y24YxqRVbPOrganization:id0e68b39221f28d7360b8bd27c31f3d7048d74511engus_ofac_sdnofac-28059
NK-jS9WiTZuidJ7Y24YxqRVbPOrganization:idaefdc3af6bcef8bef226bbbed165920c6bff25ccus_trade_cslofac-28059
NK-jS9WiTZuidJ7Y24YxqRVbPOrganization:nameINTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.us_trade_cslofac-28059
NK-jS9WiTZuidJ7Y24YxqRVbPOrganization:nameInternational Investment Development Holding A.S.engus_ofac_sdnofac-28059
NK-jS9WiTZuidJ7Y24YxqRVbPOrganization:registrationNumber35875551engus_ofac_sdnofac-28059
NK-jS9WiTZuidJ7Y24YxqRVbPOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28059engus_ofac_sdnofac-28059
NK-jS9WiTZuidJ7Y24YxqRVbPOrganization:taxNumber2022037809engus_ofac_sdnofac-28059
NK-jS9WiTZuidJ7Y24YxqRVbPOrganization:topicssanctionus_trade_cslofac-28059
NK-jS9WiTZuidJ7Y24YxqRVbPOrganization:topicssanctionengus_ofac_sdnofac-28059
NK-jS9WiTZuidJ7Y24YxqRVbPOrganization:weakAliasR.E.N.T.A.L a.s.engus_ofac_sdnofac-28059
  • Previous
  • 1 - 13 of 13
  • Next