Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:addressC, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, 3106 Limassolengus_ofac_sdnofac-37449
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:addressEntityaddr-0bf2a8676b30e28f5462cb51a9a082b0664181dbengus_ofac_sdnofac-37449
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:aliasO'Neill Assets Corpengus_ofac_sdnofac-37449
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:countrycyengus_ofac_sdnofac-37449
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:countrykyengus_ofac_sdnofac-37449
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:idf09be41c683133807b4c6c43091c0c4c7cd6474bus_trade_cslofac-37449
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:id2f6f52eb28f74b29a527de09d0819ecfc3cf810dengus_ofac_sdnofac-37449
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:legalFormPrivate Companyengus_ofac_sdnofac-37449
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:nameO'NEILL ASSETS CORPORATIONus_trade_cslofac-37449
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:nameO'Neill Assets Corporationengus_ofac_sdnofac-37449
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:sectorActivities of holding companiesengus_ofac_sdnofac-37449
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37449engus_ofac_sdnofac-37449
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:topicssanctionus_trade_cslofac-37449
NK-3tMNRqkksxxj9JnrRs5YyzOrganization:topicssanctionengus_ofac_sdnofac-37449
  • Previous
  • 1 - 14 of 14
  • Next