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	Source dataset	Source ID	First seen
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:address`	GENEVA	us_trade_csl	trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84	2024-02-28
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:address`	HAUTE SAVOIE	us_trade_csl	trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84	2024-02-28
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:address`	185 SEPTEMBER STREET, TRIPOLI	us_trade_csl	trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84	2024-02-28
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:country`	ch	us_trade_csl	trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84	2023-04-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:country`	ly	us_trade_csl	trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84	2023-04-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:country`	fr	us_trade_csl	trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84	2023-04-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:id`	21e620ed404d128e4238340c1e74a158d57e1a5d	us_trade_csl	trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84	2024-03-16
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:name`	ALI M HIJAZI	us_trade_csl	trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84	2023-04-20
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:notes`	ADDRESS ADDED	us_trade_csl	trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84	2024-03-16
NK-GavZ8i5jwzzPJQ9tZm4LSS	`LegalEntity:topics`	sanction	us_trade_csl	trade-csl-473418d4ad4b661cae56e5ddefbb92134c6c3a5ebd5b34e677c32d84	2023-08-23

Previous
1 - 10 of 10
Next