Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-izDFmRkLZLMtc8zqp69unH	`Organization:address`	84320 Surat Thani	eng	us_ofac_sdn	ofac-29120	2023-11-17
NK-izDFmRkLZLMtc8zqp69unH	`Organization:address`	Mong Kok	eng	us_ofac_sdn	ofac-29120	2023-11-17
NK-izDFmRkLZLMtc8zqp69unH	`Organization:address`	Central	eng	us_ofac_sdn	ofac-29120	2023-11-17
NK-izDFmRkLZLMtc8zqp69unH	`Organization:address`	Tsim Sha Tsui, Kowloon	eng	us_ofac_sdn	ofac-29120	2023-11-17
NK-izDFmRkLZLMtc8zqp69unH	`Organization:address`	Jiaxing	eng	us_ofac_sdn	ofac-29120	2023-11-17
NK-izDFmRkLZLMtc8zqp69unH	`Organization:addressEntity`	addr-6991054f16c795378e0098a603da0da655ee6109	eng	us_ofac_sdn	ofac-29120	2023-11-02
NK-izDFmRkLZLMtc8zqp69unH	`Organization:addressEntity`	addr-a2ec1caac998bed21f770c98642375bf31a003b7	eng	us_ofac_sdn	ofac-29120	2023-11-02
NK-izDFmRkLZLMtc8zqp69unH	`Organization:addressEntity`	addr-2f4fd2b2c44cabce047aaeed4062569b277dd969	eng	us_ofac_sdn	ofac-29120	2023-11-02
NK-izDFmRkLZLMtc8zqp69unH	`Organization:addressEntity`	addr-ec863c7da03a671458ee0551c8df696c68914839	eng	us_ofac_sdn	ofac-29120	2023-11-02
NK-izDFmRkLZLMtc8zqp69unH	`Organization:addressEntity`	addr-cf8774e8c7045f035e5b2bd695ad46e68a19c8bd	eng	us_ofac_sdn	ofac-29120	2023-11-02
NK-izDFmRkLZLMtc8zqp69unH	`Organization:country`	th	eng	us_ofac_sdn	ofac-29120	2023-04-20
NK-izDFmRkLZLMtc8zqp69unH	`Organization:country`	hk	eng	us_ofac_sdn	ofac-29120	2023-04-20
NK-izDFmRkLZLMtc8zqp69unH	`Organization:country`	cn	eng	us_ofac_sdn	ofac-29120	2023-04-20
NK-izDFmRkLZLMtc8zqp69unH	`Organization:id`	74842e4b5b9e21f3a51a7d2ad20233f319fd28da	eng	us_ofac_sdn	ofac-29120	2024-03-05
NK-izDFmRkLZLMtc8zqp69unH	`Organization:id`	d03e1cf33fa24ac601374f2040473dc24fd3965f		us_trade_csl	ofac-29120	2023-08-23
NK-izDFmRkLZLMtc8zqp69unH	`Organization:idNumber`	1328910	eng	us_ofac_sdn	ofac-29120	2024-03-05
NK-izDFmRkLZLMtc8zqp69unH	`Organization:name`	Zhe Jiang Jiayi Small Commodities Trade Company Limited	eng	us_ofac_sdn	ofac-29120	2023-04-20
NK-izDFmRkLZLMtc8zqp69unH	`Organization:name`	ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED		us_trade_csl	ofac-29120	2023-04-20
NK-izDFmRkLZLMtc8zqp69unH	`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29120	eng	us_ofac_sdn	ofac-29120	2023-04-20
NK-izDFmRkLZLMtc8zqp69unH	`Organization:topics`	sanction	eng	us_ofac_sdn	ofac-29120	2023-04-20
NK-izDFmRkLZLMtc8zqp69unH	`Organization:topics`	sanction		us_trade_csl	ofac-29120	2023-08-23

Previous
1 - 21 of 21
Next