Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-d25crxEpUvZZn8ZDBYuFnjOrganization:addressUnit S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre, 506980 Dubaiengus_ofac_sdnofac-38537
NK-d25crxEpUvZZn8ZDBYuFnjOrganization:addressEntityaddr-321b2886af92c76d2188b95bef238a2e8bbb89b3engus_ofac_sdnofac-38537
NK-d25crxEpUvZZn8ZDBYuFnjOrganization:countryaeengus_ofac_sdnofac-38537
NK-d25crxEpUvZZn8ZDBYuFnjOrganization:id93bbb64ccfe10978dcbd20349055cd4561d13270us_trade_cslofac-38537
NK-d25crxEpUvZZn8ZDBYuFnjOrganization:id08d3a9e20f873e98743b98c2f90231711d607e0eengus_ofac_sdnofac-38537
NK-d25crxEpUvZZn8ZDBYuFnjOrganization:incorporationDate2015-02-17engus_ofac_sdnofac-38537
NK-d25crxEpUvZZn8ZDBYuFnjOrganization:nameConstellation Advisors Ltdengus_ofac_sdnofac-38537
NK-d25crxEpUvZZn8ZDBYuFnjOrganization:nameكونستيلاشين ادفيزرز ليمتدengus_ofac_sdnofac-38537
NK-d25crxEpUvZZn8ZDBYuFnjOrganization:nameCONSTELLATION ADVISORS LTDus_trade_cslofac-38537
NK-d25crxEpUvZZn8ZDBYuFnjOrganization:registrationNumber114390063engus_ofac_sdnofac-38537
NK-d25crxEpUvZZn8ZDBYuFnjOrganization:sectorActivities of holding companiesengus_ofac_sdnofac-38537
NK-d25crxEpUvZZn8ZDBYuFnjOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38537engus_ofac_sdnofac-38537
NK-d25crxEpUvZZn8ZDBYuFnjOrganization:topicssanctionengus_ofac_sdnofac-38537
NK-d25crxEpUvZZn8ZDBYuFnjOrganization:topicssanctionus_trade_cslofac-38537
  • Previous
  • 1 - 14 of 14
  • Next