Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-7gBfZ2VZiTnZkSYQUmxifFOrganization:addressCalle A No. 310 entre 3ra y 5ta, Municipio Playa, Havanaengus_ofac_sdnofac-30629
NK-7gBfZ2VZiTnZkSYQUmxifFOrganization:addressEntityaddr-bcc936a9dae64b3747e55d94f2ae8aa28d738b98engus_ofac_sdnofac-30629
NK-7gBfZ2VZiTnZkSYQUmxifFOrganization:aliasKave Coffee S Aengus_ofac_sdnofac-30629
NK-7gBfZ2VZiTnZkSYQUmxifFOrganization:countrycuengus_ofac_sdnofac-30629
NK-7gBfZ2VZiTnZkSYQUmxifFOrganization:countrypaengus_ofac_sdnofac-30629
NK-7gBfZ2VZiTnZkSYQUmxifFOrganization:id2cea5af47a253bae41336b3336c820c10801ee55engus_ofac_sdnofac-30629
NK-7gBfZ2VZiTnZkSYQUmxifFOrganization:id54c5d7ebc088dce56afa696c35dbee5e8e1ec753us_trade_cslofac-30629
NK-7gBfZ2VZiTnZkSYQUmxifFOrganization:nameKave Coffee S.A.engus_ofac_sdnofac-30629
NK-7gBfZ2VZiTnZkSYQUmxifFOrganization:nameKAVE COFFEE S.A.us_trade_cslofac-30629
NK-7gBfZ2VZiTnZkSYQUmxifFOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30629engus_ofac_sdnofac-30629
NK-7gBfZ2VZiTnZkSYQUmxifFOrganization:taxNumber22044-123-197519engus_ofac_sdnofac-30629
NK-7gBfZ2VZiTnZkSYQUmxifFOrganization:topicssanctionengus_ofac_sdnofac-30629
NK-7gBfZ2VZiTnZkSYQUmxifFOrganization:topicssanctionus_trade_cslofac-30629
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