Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-d3EDp9jW6m6nP7dWxjETdoOrganization:addressSouth 60th Street, Sana'aengus_ofac_sdnofac-34952
NK-d3EDp9jW6m6nP7dWxjETdoOrganization:addressEntityaddr-b4f641afd905f2582207b4ab1a22c184dcc23469engus_ofac_sdnofac-34952
NK-d3EDp9jW6m6nP7dWxjETdoOrganization:aliasAlAlamiyah Express Companyengus_ofac_sdnofac-34952
NK-d3EDp9jW6m6nP7dWxjETdoOrganization:countryyeengus_ofac_sdnofac-34952
NK-d3EDp9jW6m6nP7dWxjETdoOrganization:id76bec6890cab7013bf93acb240bf104d3fa1cac1us_trade_cslofac-34952
NK-d3EDp9jW6m6nP7dWxjETdoOrganization:id85edc6c77ffa3d555b93fe43651250a538feaa21engus_ofac_sdnofac-34952
NK-d3EDp9jW6m6nP7dWxjETdoOrganization:nameALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCEus_trade_cslofac-34952
NK-d3EDp9jW6m6nP7dWxjETdoOrganization:nameAlAlamiyah Express Company for Exchange and Remittanceengus_ofac_sdnofac-34952
NK-d3EDp9jW6m6nP7dWxjETdoOrganization:nameالشرکة العالمیة إکسبرس للصرافة والتحویلات المالیةengus_ofac_sdnofac-34952
NK-d3EDp9jW6m6nP7dWxjETdoOrganization:sectorOther monetary intermediationengus_ofac_sdnofac-34952
NK-d3EDp9jW6m6nP7dWxjETdoOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34952engus_ofac_sdnofac-34952
NK-d3EDp9jW6m6nP7dWxjETdoOrganization:topicssanctionus_trade_cslofac-34952
NK-d3EDp9jW6m6nP7dWxjETdoOrganization:topicssanctionengus_ofac_sdnofac-34952
NK-d3EDp9jW6m6nP7dWxjETdoOrganization:website https://alameyahexpress-ye.com/engus_ofac_sdnofac-34952
  • Previous
  • 1 - 14 of 14
  • Next