Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-FSAC56XcFz9yvCj3RgKdcLOrganization:address302-038 Dubai Investment Park First, Dubaiengus_ofac_sdnofac-46740
NK-FSAC56XcFz9yvCj3RgKdcLOrganization:addressEntityaddr-6c875f224b121bd745beda66a8d9de6c09715a95engus_ofac_sdnofac-46740
NK-FSAC56XcFz9yvCj3RgKdcLOrganization:countryaeengus_ofac_sdnofac-46740
NK-FSAC56XcFz9yvCj3RgKdcLOrganization:idd14b59db2ea33f512c3129fa150d5145d108a360us_trade_cslofac-46740
NK-FSAC56XcFz9yvCj3RgKdcLOrganization:id0cac754f77255822131d441ed19676ad1161bd15engus_ofac_sdnofac-46740
NK-FSAC56XcFz9yvCj3RgKdcLOrganization:idNumber1078686engus_ofac_sdnofac-46740
NK-FSAC56XcFz9yvCj3RgKdcLOrganization:nameL D S COMPUTER SYSTEMS TRADING LLCengus_ofac_sdnofac-46740
NK-FSAC56XcFz9yvCj3RgKdcLOrganization:nameL D S COMPUTER SYSTEMS TRADING LLCus_trade_cslofac-46740
NK-FSAC56XcFz9yvCj3RgKdcLOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46740engus_ofac_sdnofac-46740
NK-FSAC56XcFz9yvCj3RgKdcLOrganization:topicssanctionus_trade_cslofac-46740
NK-FSAC56XcFz9yvCj3RgKdcLOrganization:topicssanctionengus_ofac_sdnofac-46740
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