Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:address2465 Cawthra Rd., Unit 203, Mississauga, L5A 3P2 Ontarioengus_ofac_sdnofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:addressP.O. Box 1508, Station B, Mississauga, L4Y 4G2 Ontarioengus_ofac_sdnofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:address92 King Street, 201, Waterloo, N2J 1P5 Ontarioengus_ofac_sdnofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:addressP.O. Box 40015, 75 King Street South, Waterloo, N2J 4V1 Ontarioengus_ofac_sdnofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:addressEntityaddr-c76f81751829f36a8ff60349e381de6c22784cdeengus_ofac_sdnofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:addressEntityaddr-1d8fd6efefdf99efaaf1072066d19fc294ebdb5eengus_ofac_sdnofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:addressEntityaddr-c9d6f4f647d4444479d00520cbeb88644c9dbcc8engus_ofac_sdnofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:addressEntityaddr-4831303afd784f3a3e1d31711556d817fbcf8cbaengus_ofac_sdnofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:aliasBIF-CANADAengus_ofac_sdnofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:aliasBENEVOLENT INTERNATIONAL FUNDengus_ofac_sdnofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:countrycaengus_ofac_sdnofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:id9b8acbf6c503a7c43ff8856b13e3d1e986fe5e85engus_ofac_sdnofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:id7a5aa777a8cca9481e594c81b108adba72b9916dus_trade_cslofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:nameBENEVOLENCE INTERNATIONAL FUNDengus_ofac_sdnofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:nameBENEVOLENCE INTERNATIONAL FUNDus_trade_cslofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7322engus_ofac_sdnofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:topicssanctionengus_ofac_sdnofac-7322
NK-DVePy2sgn3x5qf8BUJBBDkOrganization:topicssanctionus_trade_cslofac-7322
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