Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3tCPzE4XpTJF5FmcCQqGMmOrganization:addressNo. 199 Jinxi Road, Linzi District, Ziboengus_ofac_sdnofac-28363
NK-3tCPzE4XpTJF5FmcCQqGMmOrganization:addressEntityaddr-3e47c288aa55f6bac8e592c95f501202e6bf3a92engus_ofac_sdnofac-28363
NK-3tCPzE4XpTJF5FmcCQqGMmOrganization:aliasShandong Qiwangda Group Petrochemical Co., Ltd.engus_ofac_sdnofac-28363
NK-3tCPzE4XpTJF5FmcCQqGMmOrganization:countrycnengus_ofac_sdnofac-28363
NK-3tCPzE4XpTJF5FmcCQqGMmOrganization:id334d3dd7171c7b7e664dd072d450179aef586a51engus_ofac_sdnofac-28363
NK-3tCPzE4XpTJF5FmcCQqGMmOrganization:idfe7fc1ab18570cfa48a2169f66a4950ed700a834us_trade_cslofac-28363
NK-3tCPzE4XpTJF5FmcCQqGMmOrganization:idNumber913703007915042556engus_ofac_sdnofac-28363
NK-3tCPzE4XpTJF5FmcCQqGMmOrganization:nameSHANDONG QIWANGWA PETROCHEMICAL CO., LTD.us_trade_cslofac-28363
NK-3tCPzE4XpTJF5FmcCQqGMmOrganization:name山东齐旺达石油化工有限公司engus_ofac_sdnofac-28363
NK-3tCPzE4XpTJF5FmcCQqGMmOrganization:nameShandong Qiwangwa Petrochemical Co., Ltd.engus_ofac_sdnofac-28363
NK-3tCPzE4XpTJF5FmcCQqGMmOrganization:registrationNumber370300400000413engus_ofac_sdnofac-28363
NK-3tCPzE4XpTJF5FmcCQqGMmOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28363engus_ofac_sdnofac-28363
NK-3tCPzE4XpTJF5FmcCQqGMmOrganization:topicssanctionus_trade_cslofac-28363
NK-3tCPzE4XpTJF5FmcCQqGMmOrganization:topicssanctionengus_ofac_sdnofac-28363
  • Previous
  • 1 - 14 of 14
  • Next