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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZzY2N6PvC3vQcGTZkNSYM6Organization:addressstr. Mihai Eminescu, 35, MD2012 Chisinauengus_ofac_sdnofac-36258
NK-ZzY2N6PvC3vQcGTZkNSYM6Organization:addressEntityaddr-ebefec6c456f68ba11a873204279ad97bd32f957engus_ofac_sdnofac-36258
NK-ZzY2N6PvC3vQcGTZkNSYM6Organization:aliasSRL OKAF Tradingengus_ofac_sdnofac-36258
NK-ZzY2N6PvC3vQcGTZkNSYM6Organization:countrymdengus_ofac_sdnofac-36258
NK-ZzY2N6PvC3vQcGTZkNSYM6Organization:id5f67d7fd9630e8aaebf73616bd25064940252791engus_ofac_sdnofac-36258
NK-ZzY2N6PvC3vQcGTZkNSYM6Organization:ide2df5449e430df695f14d619e39fdb9727645f63us_trade_cslofac-36258
NK-ZzY2N6PvC3vQcGTZkNSYM6Organization:incorporationDate2015-12-17engus_ofac_sdnofac-36258
NK-ZzY2N6PvC3vQcGTZkNSYM6Organization:nameOKAF Trading Societatea Cu Raspundere Limitataengus_ofac_sdnofac-36258
NK-ZzY2N6PvC3vQcGTZkNSYM6Organization:nameOKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATAus_trade_cslofac-36258
NK-ZzY2N6PvC3vQcGTZkNSYM6Organization:previousNameSocietatea Cu Raspundere Limitata Proglobal Workengus_ofac_sdnofac-36258
NK-ZzY2N6PvC3vQcGTZkNSYM6Organization:registrationNumber1015600042010engus_ofac_sdnofac-36258
NK-ZzY2N6PvC3vQcGTZkNSYM6Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36258engus_ofac_sdnofac-36258
NK-ZzY2N6PvC3vQcGTZkNSYM6Organization:topicssanctionengus_ofac_sdnofac-36258
NK-ZzY2N6PvC3vQcGTZkNSYM6Organization:topicssanctionus_trade_cslofac-36258
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