Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:addressAhmed Khair Street, 11111 Khartoumengus_ofac_sdnofac-45288
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:addressEntityaddr-33dab5b8a1c5cff5a7ecd89584bdfb0537789bf4engus_ofac_sdnofac-45288
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:aliasGSK for Advanced Business Co. Ltdengus_ofac_sdnofac-45288
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:countrysdengus_ofac_sdnofac-45288
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:idd3e12e942d40ccdcf5500199d3af7a90cc44dd2eus_trade_cslofac-45288
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:idd82dd58fb6c8bef92be213af876acf26a96f070eengus_ofac_sdnofac-45288
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:nameGSK Advance Company LTDengus_ofac_sdnofac-45288
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:nameGSK ADVANCE COMPANY LTDus_trade_cslofac-45288
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:sectorOther information technology and computer service activitiesengus_ofac_sdnofac-45288
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45288engus_ofac_sdnofac-45288
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:topicssanctionus_trade_cslofac-45288
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:topicssanctionengus_ofac_sdnofac-45288
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:weakAliasGSK Advanceengus_ofac_sdnofac-45288
NK-QfFkwcpTeaFHBpwC4e2GeAOrganization:website http://www.gsk-sd.com/engus_ofac_sdnofac-45288
  • Previous
  • 1 - 14 of 14
  • Next