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IDPropertyValueLangSource datasetSource IDFirst seen
NK-46PWVzWZRu6PZ6YxW4emNgOrganization:addressUhlenhorsterweg 34 11, Hamburgengus_ofac_sdnofac-6913
NK-46PWVzWZRu6PZ6YxW4emNgOrganization:addressEntityaddr-03fa0bb702e950ce00adc32e8c932c8e97a257dbengus_ofac_sdnofac-6913
NK-46PWVzWZRu6PZ6YxW4emNgOrganization:aliasDARKAZANLI COMPANYengus_ofac_sdnofac-6913
NK-46PWVzWZRu6PZ6YxW4emNgOrganization:aliasDARKAZANLI EXPORT-IMPORT SONDERPOSTENengus_ofac_sdnofac-6913
NK-46PWVzWZRu6PZ6YxW4emNgOrganization:countrydeengus_ofac_sdnofac-6913
NK-46PWVzWZRu6PZ6YxW4emNgOrganization:idc8c08a0b3c805901903752012734fb7cb1e86299us_trade_cslofac-6913
NK-46PWVzWZRu6PZ6YxW4emNgOrganization:id1a85e73ae4ee8ba9dde8225a4c638be8dfded23eengus_ofac_sdnofac-6913
NK-46PWVzWZRu6PZ6YxW4emNgOrganization:nameMAMOUN DARKAZANLI IMPORT-EXPORT COMPANYengus_ofac_sdnofac-6913
NK-46PWVzWZRu6PZ6YxW4emNgOrganization:nameMAMOUN DARKAZANLI IMPORT-EXPORT COMPANYus_trade_cslofac-6913
NK-46PWVzWZRu6PZ6YxW4emNgOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6913engus_ofac_sdnofac-6913
NK-46PWVzWZRu6PZ6YxW4emNgOrganization:topicssanctionus_trade_cslofac-6913
NK-46PWVzWZRu6PZ6YxW4emNgOrganization:topicssanctionengus_ofac_sdnofac-6913
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