Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-C6CBMTGekscKChQWJAxf7AOrganization:address20264 M. M. Aanooru, 1st Floor, Asaree Hingun, Maleengus_ofac_sdnofac-46689
NK-C6CBMTGekscKChQWJAxf7AOrganization:addressEntityaddr-8e9c5e4894229506899fb866bc7e355fffeefe7eengus_ofac_sdnofac-46689
NK-C6CBMTGekscKChQWJAxf7AOrganization:countrymvengus_ofac_sdnofac-46689
NK-C6CBMTGekscKChQWJAxf7AOrganization:id62df3bc42d0ac419f68f3203de0d7acca4c1f075us_trade_cslofac-46689
NK-C6CBMTGekscKChQWJAxf7AOrganization:idfa46464ad40cba63cb6fb6c848d40e63f9837b3aengus_ofac_sdnofac-46689
NK-C6CBMTGekscKChQWJAxf7AOrganization:nameINTERMODAL MALDIVESengus_ofac_sdnofac-46689
NK-C6CBMTGekscKChQWJAxf7AOrganization:nameINTERMODAL MALDIVESus_trade_cslofac-46689
NK-C6CBMTGekscKChQWJAxf7AOrganization:registrationNumberSP-0663/2022engus_ofac_sdnofac-46689
NK-C6CBMTGekscKChQWJAxf7AOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46689engus_ofac_sdnofac-46689
NK-C6CBMTGekscKChQWJAxf7AOrganization:topicssanctionus_trade_cslofac-46689
NK-C6CBMTGekscKChQWJAxf7AOrganization:topicssanctionengus_ofac_sdnofac-46689
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