Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-cLugzqcMdCnZWpcxHsxJsuLegalEntity:address908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, 75081us_trade_csltrade-csl-edb2d65ec608bcc3c8c39f8e61c081ecd90b178f52d6100237dfe127
NK-cLugzqcMdCnZWpcxHsxJsuLegalEntity:countryusus_trade_csltrade-csl-edb2d65ec608bcc3c8c39f8e61c081ecd90b178f52d6100237dfe127
NK-cLugzqcMdCnZWpcxHsxJsuLegalEntity:id8971107511f33735d945c4b1428cf64f7c5258a3us_trade_csltrade-csl-edb2d65ec608bcc3c8c39f8e61c081ecd90b178f52d6100237dfe127
NK-cLugzqcMdCnZWpcxHsxJsuLegalEntity:nameIHSAN MEDHAT "SAMMY" ELASHIus_trade_csltrade-csl-edb2d65ec608bcc3c8c39f8e61c081ecd90b178f52d6100237dfe127
NK-cLugzqcMdCnZWpcxHsxJsuLegalEntity:notes50 YEAR DENIALus_trade_csltrade-csl-edb2d65ec608bcc3c8c39f8e61c081ecd90b178f52d6100237dfe127
NK-cLugzqcMdCnZWpcxHsxJsuLegalEntity:topicssanctionus_trade_csltrade-csl-edb2d65ec608bcc3c8c39f8e61c081ecd90b178f52d6100237dfe127
  • 1 - 6 of 6
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting