Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-izn5VxudNcuBrspaLdQHDMOrganization:aliasMyanmar Imperial Jade Gems & Jewellery Co., Ltd.engus_ofac_sdnofac-31136
NK-izn5VxudNcuBrspaLdQHDMOrganization:aliasMYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD.engus_ofac_sdnofac-31136
NK-izn5VxudNcuBrspaLdQHDMOrganization:aliasMYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITEDengus_ofac_sdnofac-31136
NK-izn5VxudNcuBrspaLdQHDMOrganization:aliasMyanmar Imperial Jade Gems & Jewellery Company Limitedengus_ofac_sdnofac-31136
NK-izn5VxudNcuBrspaLdQHDMOrganization:countrymmengus_ofac_sdnofac-31136
NK-izn5VxudNcuBrspaLdQHDMOrganization:id481cd6a0e69bb195f25b979ff3fcec47636d853bengus_ofac_sdnofac-31136
NK-izn5VxudNcuBrspaLdQHDMOrganization:id727e19b5c4f956493ad36c3fea6c4edaa02f2a4aus_trade_cslofac-31136
NK-izn5VxudNcuBrspaLdQHDMOrganization:nameMyanmar Imperial Jade Co., Ltd.engus_ofac_sdnofac-31136
NK-izn5VxudNcuBrspaLdQHDMOrganization:nameMYANMAR IMPERIAL JADE CO., LTD.us_trade_cslofac-31136
NK-izn5VxudNcuBrspaLdQHDMOrganization:registrationNumber176227869engus_ofac_sdnofac-31136
NK-izn5VxudNcuBrspaLdQHDMOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31136engus_ofac_sdnofac-31136
NK-izn5VxudNcuBrspaLdQHDMOrganization:topicssanctionengus_ofac_sdnofac-31136
NK-izn5VxudNcuBrspaLdQHDMOrganization:topicssanctionus_trade_cslofac-31136
  • Previous
  • 1 - 13 of 13
  • Next