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IDPropertyValueLangSource datasetSource IDFirst seen
NK-AMqXwm8LbU9Rfd4sdJ4mHuOrganization:addressplace du Lac 2, 1204 Geneveengus_ofac_sdnofac-28603
NK-AMqXwm8LbU9Rfd4sdJ4mHuOrganization:addressplace du Lac 2, 1204 Geneveengus_ofac_consofac-28603
NK-AMqXwm8LbU9Rfd4sdJ4mHuOrganization:addressEntityaddr-2932e658862340ab69473d3b4484e531b6655566engus_ofac_sdnofac-28603
NK-AMqXwm8LbU9Rfd4sdJ4mHuOrganization:addressEntityaddr-2932e658862340ab69473d3b4484e531b6655566engus_ofac_consofac-28603
NK-AMqXwm8LbU9Rfd4sdJ4mHuOrganization:countrychengus_ofac_sdnofac-28603
NK-AMqXwm8LbU9Rfd4sdJ4mHuOrganization:countrychengus_ofac_consofac-28603
NK-AMqXwm8LbU9Rfd4sdJ4mHuOrganization:iddefae0b5b7c9d1ff623ba2a51f16546d5c0e6ffeengus_ofac_consofac-28603
NK-AMqXwm8LbU9Rfd4sdJ4mHuOrganization:id77b172fcf7d409bf7fac68697f5c2bbf92be1495us_trade_cslofac-28603
NK-AMqXwm8LbU9Rfd4sdJ4mHuOrganization:id58c6d692d110907f1bdb39a7017914c297180501us_trade_cslofac-28603
NK-AMqXwm8LbU9Rfd4sdJ4mHuOrganization:idee984067a584f24a70099e56c57990ca7f141cb5engus_ofac_sdnofac-28603
NK-AMqXwm8LbU9Rfd4sdJ4mHuOrganization:nameTNK Trading International S.A.engus_ofac_consofac-28603
NK-AMqXwm8LbU9Rfd4sdJ4mHuOrganization:nameTNK TRADING INTERNATIONAL S.A.us_trade_cslofac-28603
NK-AMqXwm8LbU9Rfd4sdJ4mHuOrganization:nameTNK Trading International S.A.engus_ofac_sdnofac-28603
NK-AMqXwm8LbU9Rfd4sdJ4mHuOrganization:nameTNK Trading International S.A.us_trade_cslofac-28603
NK-AMqXwm8LbU9Rfd4sdJ4mHuOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-28603
NK-AMqXwm8LbU9Rfd4sdJ4mHuOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-28603
NK-AMqXwm8LbU9Rfd4sdJ4mHuOrganization:registrationNumberCH-660.0.559.011-2engus_ofac_sdnofac-28603
NK-AMqXwm8LbU9Rfd4sdJ4mHuOrganization:registrationNumberCH-660.0.559.011-2engus_ofac_consofac-28603
NK-AMqXwm8LbU9Rfd4sdJ4mHuOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28603engus_ofac_sdnofac-28603
NK-AMqXwm8LbU9Rfd4sdJ4mHuOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28603engus_ofac_consofac-28603
NK-AMqXwm8LbU9Rfd4sdJ4mHuOrganization:topicssanctionengus_ofac_consofac-28603
NK-AMqXwm8LbU9Rfd4sdJ4mHuOrganization:topicssanctionus_trade_cslofac-28603
NK-AMqXwm8LbU9Rfd4sdJ4mHuOrganization:topicssanctionengus_ofac_sdnofac-28603
NK-AMqXwm8LbU9Rfd4sdJ4mHuOrganization:vatCodeCHE-267.936.404engus_ofac_consofac-28603
NK-AMqXwm8LbU9Rfd4sdJ4mHuOrganization:vatCodeCHE-267.936.404engus_ofac_sdnofac-28603
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