Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Y3pFvvqLioDHtFoZy8ReZiOrganization:addressP1-ELOB Office No. E-42F-11, Sharjahengus_ofac_sdnofac-39781
NK-Y3pFvvqLioDHtFoZy8ReZiOrganization:addressEntityaddr-5f949e45a5c58a84f72c408bc75bff22a6a60846engus_ofac_sdnofac-39781
NK-Y3pFvvqLioDHtFoZy8ReZiOrganization:countryaeengus_ofac_sdnofac-39781
NK-Y3pFvvqLioDHtFoZy8ReZiOrganization:idfe6a0d8cea767a853898efe5e7306759a13f30ddengus_ofac_sdnofac-39781
NK-Y3pFvvqLioDHtFoZy8ReZiOrganization:id7d1e3b045df583e83b5a79f0911480b8c28750f4us_trade_cslofac-39781
NK-Y3pFvvqLioDHtFoZy8ReZiOrganization:idNumber18532engus_ofac_sdnofac-39781
NK-Y3pFvvqLioDHtFoZy8ReZiOrganization:incorporationDate2020-02-20engus_ofac_sdnofac-39781
NK-Y3pFvvqLioDHtFoZy8ReZiOrganization:nameNEWTON TRADING FZEus_trade_cslofac-39781
NK-Y3pFvvqLioDHtFoZy8ReZiOrganization:nameنيوتن تريدينغ م م حengus_ofac_sdnofac-39781
NK-Y3pFvvqLioDHtFoZy8ReZiOrganization:nameNewton Trading FZEengus_ofac_sdnofac-39781
NK-Y3pFvvqLioDHtFoZy8ReZiOrganization:registrationNumber11583135engus_ofac_sdnofac-39781
NK-Y3pFvvqLioDHtFoZy8ReZiOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39781engus_ofac_sdnofac-39781
NK-Y3pFvvqLioDHtFoZy8ReZiOrganization:topicssanctionus_trade_cslofac-39781
NK-Y3pFvvqLioDHtFoZy8ReZiOrganization:topicssanctionengus_ofac_sdnofac-39781
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