Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2GT6yEhL6QrgNT52VcFhbROrganization:addressEleniko Building, Floor 4, Fla, 7 Stasandrou, 1060 Nicosiaengus_ofac_sdnofac-28126
NK-2GT6yEhL6QrgNT52VcFhbROrganization:addressEntityaddr-e39eb6b4c146cf8769780ef9a4fbb188a6faa1bfengus_ofac_sdnofac-28126
NK-2GT6yEhL6QrgNT52VcFhbROrganization:countrycyengus_ofac_sdnofac-28126
NK-2GT6yEhL6QrgNT52VcFhbROrganization:id0c75f0b64c28afd9f8c813c68f2c53378eb4bb8eus_trade_cslofac-28126
NK-2GT6yEhL6QrgNT52VcFhbROrganization:idc6b552f5ec7221fc454ebabb10f488507853fa48engus_ofac_sdnofac-28126
NK-2GT6yEhL6QrgNT52VcFhbROrganization:nameFinrost Limitedengus_ofac_sdnofac-28126
NK-2GT6yEhL6QrgNT52VcFhbROrganization:nameFINROST LIMITEDus_trade_cslofac-28126
NK-2GT6yEhL6QrgNT52VcFhbROrganization:registrationNumberHE 357180engus_ofac_sdnofac-28126
NK-2GT6yEhL6QrgNT52VcFhbROrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28126engus_ofac_sdnofac-28126
NK-2GT6yEhL6QrgNT52VcFhbROrganization:topicssanctionus_trade_cslofac-28126
NK-2GT6yEhL6QrgNT52VcFhbROrganization:topicssanctionengus_ofac_sdnofac-28126
  • Previous
  • 1 - 11 of 11
  • Next