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IDPropertyValueLangSource datasetSource IDFirst seen
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:addressStr. Shabdan Baatyra 27/1, 720001 Bishkekengus_ofac_sdnofac-44030
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:addressEntityaddr-032e50157cecf94a7ddaf848be443bffac8c091dengus_ofac_sdnofac-44030
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:aliasCargoline LLCengus_ofac_sdnofac-44030
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:countrykgengus_ofac_sdnofac-44030
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:id0f66dcd9232f2d308863fc103e2379ea3c548112engus_ofac_sdnofac-44030
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:id47f874d4260114b682ae361512c60f92c6c77a3aus_trade_cslofac-44030
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:incorporationDate2022-03-25engus_ofac_sdnofac-44030
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:nameOSOO Kargolaynengus_ofac_sdnofac-44030
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:nameOSOO KARGOLAYNus_trade_cslofac-44030
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44030engus_ofac_sdnofac-44030
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:taxNumber02503202210145engus_ofac_sdnofac-44030
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:topicssanctionengus_ofac_sdnofac-44030
NK-G42vsBk4CVEoMjMt5ENyFzOrganization:topicssanctionus_trade_cslofac-44030
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