Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-cGVwjFsQB9zxxYKqYWFxcpOrganization:addressDubaiengus_ofac_sdnofac-29110
NK-cGVwjFsQB9zxxYKqYWFxcpOrganization:addressEntityaddr-e4215580cd77076ad78cac8eb35bfaf7dbedea14engus_ofac_sdnofac-29110
NK-cGVwjFsQB9zxxYKqYWFxcpOrganization:countryaeengus_ofac_sdnofac-29110
NK-cGVwjFsQB9zxxYKqYWFxcpOrganization:id433567cbe93c16fdd1e55540118ac71402f5fa6fus_trade_cslofac-29110
NK-cGVwjFsQB9zxxYKqYWFxcpOrganization:idaf9f15c8e9ad43d032bd1a4f7afd39708fe5b990engus_ofac_sdnofac-29110
NK-cGVwjFsQB9zxxYKqYWFxcpOrganization:idNumberDMCC-30419engus_ofac_sdnofac-29110
NK-cGVwjFsQB9zxxYKqYWFxcpOrganization:nameTuka Metal Trading DMCCengus_ofac_sdnofac-29110
NK-cGVwjFsQB9zxxYKqYWFxcpOrganization:nameTUKA METAL TRADING DMCCus_trade_cslofac-29110
NK-cGVwjFsQB9zxxYKqYWFxcpOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29110engus_ofac_sdnofac-29110
NK-cGVwjFsQB9zxxYKqYWFxcpOrganization:topicssanctionus_trade_cslofac-29110
NK-cGVwjFsQB9zxxYKqYWFxcpOrganization:topicssanctionengus_ofac_sdnofac-29110
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