Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-YKmBfi5EJgJmvNY4seX7xDOrganization:address43 Moskovska Str., Oborishte Distr., 1000 Sofiaengus_ofac_sdnofac-32036
NK-YKmBfi5EJgJmvNY4seX7xDOrganization:addressEntityaddr-19f5c43122cc349a27e86c1bf08d1d5e2eb40a82engus_ofac_sdnofac-32036
NK-YKmBfi5EJgJmvNY4seX7xDOrganization:countrybgengus_ofac_sdnofac-32036
NK-YKmBfi5EJgJmvNY4seX7xDOrganization:idfd5e4ce6d6c6467c24d9148935015dd9a272c3e5engus_ofac_sdnofac-32036
NK-YKmBfi5EJgJmvNY4seX7xDOrganization:id4ef2ba51c2157cffa5ebe8770f61f40a95872140us_trade_cslofac-32036
NK-YKmBfi5EJgJmvNY4seX7xDOrganization:idNumber130329006engus_ofac_sdnofac-32036
NK-YKmBfi5EJgJmvNY4seX7xDOrganization:incorporationDate2000engus_ofac_sdnofac-32036
NK-YKmBfi5EJgJmvNY4seX7xDOrganization:nameGALENIT INVEST ADengus_ofac_sdnofac-32036
NK-YKmBfi5EJgJmvNY4seX7xDOrganization:nameGALENIT INVEST ADus_trade_cslofac-32036
NK-YKmBfi5EJgJmvNY4seX7xDOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32036engus_ofac_sdnofac-32036
NK-YKmBfi5EJgJmvNY4seX7xDOrganization:topicssanctionus_trade_cslofac-32036
NK-YKmBfi5EJgJmvNY4seX7xDOrganization:topicssanctionengus_ofac_sdnofac-32036
  • Previous
  • 1 - 12 of 12
  • Next