Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:addressPO Box 1828, Sohar Free Zone, 130 Soharengus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:addressul. Krupskoi 19/17, a/ya 108, 119331 Moscowengus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:addressVenture Zone Business Center, office no. 1703, Dubaiengus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:addresspr-t Vernadskogo, d. 29, Business Center Leto, office 804A, Moscowengus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:addressul. Vvedenskogo, d. 23A, str. 3, et. 6, pom. XX, kom. 62, of. 1I, 117342 Moscowengus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:addressEntityaddr-a63e88c7c9e40178da4aa3b2ced32ad00265d3d3engus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:addressEntityaddr-d7f3b828a3b7b57cd87d1e7c72243063c7788b3eengus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:addressEntityaddr-e8cc5f20206145dd4ef37e8a8ea9a9ca8b59ad5bengus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:addressEntityaddr-fc0f4d57c3a38319d3db8c593c1dd06ffc9a547aengus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:addressEntityaddr-4b7115dcede5159ae663673bd59930c19463f271engus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:aliasSmartlogisterengus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:aliasSmart Lines Trading FZCengus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:countryomengus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:countryaeengus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:countryruengus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:idd9e3d3c19707f0f659a091f348f949a9674866d9engus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:ida769722356dee2c643a2e1630cbed02e6e97ee8dus_trade_cslofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:idNumberL2125557engus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:idNumberL2032319engus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:nameOOO Smartlogisterengus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:nameOOO SMARTLOGISTERus_trade_cslofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:registrationNumber5167746459084engus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:registrationNumber1466126engus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46579engus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:taxNumber7728356076engus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:topicssanctionengus_ofac_sdnofac-46579
NK-L5yozcjwQFE2EGhVBWAB6iOrganization:topicssanctionus_trade_cslofac-46579
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