Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-Dwck6LsJBWZGAxDxQGs3dT	`Organization:address`	804 Jumeirah Bay Tower X3, Dubai	eng	us_ofac_sdn	ofac-47578	2024-02-14
NK-Dwck6LsJBWZGAxDxQGs3dT	`Organization:addressEntity`	addr-6b5a5ae9a73969a3d1c1042f8c888b3c53b05cb6	eng	us_ofac_sdn	ofac-47578	2024-02-14
NK-Dwck6LsJBWZGAxDxQGs3dT	`Organization:alias`	Advance Banking Solutions DMCC	eng	us_ofac_sdn	ofac-47578	2024-02-14
NK-Dwck6LsJBWZGAxDxQGs3dT	`Organization:country`	ae	eng	us_ofac_sdn	ofac-47578	2024-02-14
NK-Dwck6LsJBWZGAxDxQGs3dT	`Organization:id`	36e0d33049dbb0526efebbaca2b738ce66f3129f		us_trade_csl	ofac-47578	2024-05-07
NK-Dwck6LsJBWZGAxDxQGs3dT	`Organization:id`	3d3d716611be6499a10b9c3e493e1df9c2d71bae	eng	us_ofac_sdn	ofac-47578	2024-03-05
NK-Dwck6LsJBWZGAxDxQGs3dT	`Organization:idNumber`	JLT-66110	eng	us_ofac_sdn	ofac-47578	2024-03-05
NK-Dwck6LsJBWZGAxDxQGs3dT	`Organization:idNumber`	DMCC-402070	eng	us_ofac_sdn	ofac-47578	2024-03-05
NK-Dwck6LsJBWZGAxDxQGs3dT	`Organization:name`	آدفانس بانکینغ سولیوشن تریدنغ م.د.م.س	eng	us_ofac_sdn	ofac-47578	2024-02-14
NK-Dwck6LsJBWZGAxDxQGs3dT	`Organization:name`	Advance Banking Solution Trading DMCC	eng	us_ofac_sdn	ofac-47578	2024-02-14
NK-Dwck6LsJBWZGAxDxQGs3dT	`Organization:name`	ADVANCE BANKING SOLUTION TRADING DMCC		us_trade_csl	ofac-47578	2024-05-07
NK-Dwck6LsJBWZGAxDxQGs3dT	`Organization:registrationNumber`	11464855	eng	us_ofac_sdn	ofac-47578	2024-02-14
NK-Dwck6LsJBWZGAxDxQGs3dT	`Organization:registrationNumber`	11459098	eng	us_ofac_sdn	ofac-47578	2024-02-14
NK-Dwck6LsJBWZGAxDxQGs3dT	`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47578	eng	us_ofac_sdn	ofac-47578	2024-02-14
NK-Dwck6LsJBWZGAxDxQGs3dT	`Organization:topics`	sanction		us_trade_csl	ofac-47578	2024-05-07
NK-Dwck6LsJBWZGAxDxQGs3dT	`Organization:topics`	sanction	eng	us_ofac_sdn	ofac-47578	2024-02-14
NK-Dwck6LsJBWZGAxDxQGs3dT	`Organization:weakAlias`	ABS Corporation	eng	us_ofac_sdn	ofac-47578	2024-02-14

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