Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4Zw6CNctenmNKLKZecgg4HOrganization:address9B Shun Pont Commercial Building, 5 Thomson Road, Wanchai, Hong Kongengus_ofac_sdnofac-43091
NK-4Zw6CNctenmNKLKZecgg4HOrganization:addressSuite 1601 Lake Central Tower, Marasi Drive, Business Bay, PO Box 417761, Dubaiengus_ofac_sdnofac-43091
NK-4Zw6CNctenmNKLKZecgg4HOrganization:addressEntityaddr-3b89622b593ed3a3d628bc2a46ea686a7229169dengus_ofac_sdnofac-43091
NK-4Zw6CNctenmNKLKZecgg4HOrganization:addressEntityaddr-842133283251742075cd2b0d6231d973228763fcengus_ofac_sdnofac-43091
NK-4Zw6CNctenmNKLKZecgg4HOrganization:countryhkengus_ofac_sdnofac-43091
NK-4Zw6CNctenmNKLKZecgg4HOrganization:countrycnengus_ofac_sdnofac-43091
NK-4Zw6CNctenmNKLKZecgg4HOrganization:countryaeengus_ofac_sdnofac-43091
NK-4Zw6CNctenmNKLKZecgg4HOrganization:id6e41a65c5f377445984af06a48066d682cdbabebengus_ofac_sdnofac-43091
NK-4Zw6CNctenmNKLKZecgg4HOrganization:idc434645e22f84d4177b5995b2e89f56cb52b577bus_trade_cslofac-43091
NK-4Zw6CNctenmNKLKZecgg4HOrganization:incorporationDate2011-05-05engus_ofac_sdnofac-43091
NK-4Zw6CNctenmNKLKZecgg4HOrganization:legalFormPrivate Companyengus_ofac_sdnofac-43091
NK-4Zw6CNctenmNKLKZecgg4HOrganization:nameGOLD MILES LIMITEDus_trade_cslofac-43091
NK-4Zw6CNctenmNKLKZecgg4HOrganization:nameGold Miles Limitedengus_ofac_sdnofac-43091
NK-4Zw6CNctenmNKLKZecgg4HOrganization:registrationNumber1596444engus_ofac_sdnofac-43091
NK-4Zw6CNctenmNKLKZecgg4HOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43091engus_ofac_sdnofac-43091
NK-4Zw6CNctenmNKLKZecgg4HOrganization:topicssanctionengus_ofac_sdnofac-43091
NK-4Zw6CNctenmNKLKZecgg4HOrganization:topicssanctionus_trade_cslofac-43091
  • Previous
  • 1 - 17 of 17
  • Next