Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-iLGghvyfe9jZqNcNc9qGoV | Organization:address | 1 Old Burlington Street, London | eng | us_ofac_sdn | ofac-8309 | ||||
| NK-iLGghvyfe9jZqNcNc9qGoV | Organization:addressEntity | addr-dce0cb80b501edc3c43d5b0d0c41b92701129967 | eng | us_ofac_sdn | ofac-8309 | ||||
| NK-iLGghvyfe9jZqNcNc9qGoV | Organization:country | gb | eng | us_ofac_sdn | ofac-8309 | ||||
| NK-iLGghvyfe9jZqNcNc9qGoV | Organization:id | cff7801f4efff046ce80ffacbd4c2e2c65c54829 | us_trade_csl | ofac-8309 | |||||
| NK-iLGghvyfe9jZqNcNc9qGoV | Organization:id | cc4f0095b98db6ef1dc92d02abad6c67998a4b48 | eng | us_ofac_sdn | ofac-8309 | ||||
| NK-iLGghvyfe9jZqNcNc9qGoV | Organization:name | ADMINCHECK LIMITED | eng | us_ofac_sdn | ofac-8309 | ||||
| NK-iLGghvyfe9jZqNcNc9qGoV | Organization:name | ADMINCHECK LIMITED | us_trade_csl | ofac-8309 | |||||
| NK-iLGghvyfe9jZqNcNc9qGoV | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8309 | eng | us_ofac_sdn | ofac-8309 | ||||
| NK-iLGghvyfe9jZqNcNc9qGoV | Organization:topics | sanction | eng | us_ofac_sdn | ofac-8309 | ||||
| NK-iLGghvyfe9jZqNcNc9qGoV | Organization:topics | sanction | us_trade_csl | ofac-8309 | |||||