us_ofac_sdn

The primary United States' sanctions list, specially designated nationals (SDN) part.


US OFAC Specially Designated Nationals (SDN) List

us_trade_csl

The Consolidated Screening List (CSL) is a list of parties for which the United
States Government maintains restrictions on certain exports, reexports, or transfers
of items.


US Trade Consolidated Screening List (CSL)

city

country

full

latitude

longitude

postOfficeBox

postalCode

region

remarks

state

street

street2

things

An airplane, helicopter or other flying vehicle.


icaoCode

manufacturer

serialNumber

An entity suitable for being processed via named-entity recognition.


companiesMentioned

detectedCountry

detectedLanguage

emailMentioned

ibanMentioned

ipMentioned

locationMentioned

namesMentioned

peopleMentioned

phoneMentioned

A piece of media reporting about a subject.


assessmentId

publishDate

A piece of property which can be owned and assigned a monetary value.


ownershipAsset

Non-family association between two people

associate

person

relationship

duration

samplingRate

An account held at a bank and controlled by an owner. This may also be used  to describe more complex arrangements like correspondent bank settlement accounts.


accountNumber

accountType

balance

balanceDate

bank

bankAddress

bankName

contractBankAccount

foreignBankAccount

iban

maxBalance

maxBalanceDate

paymentBeneficiaryAccount

paymentPayerAccount

rubBankAccount

caller

callerNumber

receiver

receiverNumber

A corporation, usually for profit. Does not distinguish between private and public companies, and can also be used to model more specific constructs like trusts and funds. Companies are assets, so they can be owned by other legal entities.


bikCode

(RO) What kind of activity a legal entity is allowed to develop

caemCode

capital

cikCode

coatoCode

(RU, ФНС) Federal Tax Service related info

fnsCode

fssCode

ibcRuc

ipoCode

irsCode

jibCode

jurisdiction

(RU, КПП) in addition to INN for orgs; reason for registration at FNS

kppCode

mbsCode

ogrnCode

(RU, ОКОПФ) What kind of business entity

okopfCode

oksmCode

(RU, ОКВЭД) Economical activity classifier. OKVED2 is the same but newer

okvedCode

(RU, ПФР) Pension Fund Registration number. AAA-BBB-CCCCCC, where AAA is organisation region, BBB is district, CCCCCC number at a specific branch

pfrNumber

registrationNumber

voenCode

An contract or contract lot issued by an authority. Multiple lots may be awarded to different suppliers (see ContractAward).


authority

awards

cancelled

classification

contractDate

criteria

economicActivityContract

language

method

noticeId

numberAwards

paymentContract

procedure

procedureNumber

project

status

title

Type of contract. Potentially W (Works), U (Supplies), S (Services).


type

A contract or contract lot as awarded to a supplier.

Was this award amended, modified or updated by a subsequent document?

amended

contract

Contract Procurement Vocabulary (what type of goods/services, EU)

cpvCode

decisionReason

documentNumber

documentType

lotNumber

Nomencalture of Territorial Units for Statistics (NUTS)

nutsCode

supplier

caseNumber

closeDate

court

fileDate

parties

case

party

A cryptocurrency wallet is a view on the transactions conducted by one participant on a blockchain / distributed ledger system.


creationDate

currencySymbol

holder

mangingExchange

privateKey

publicKey

creditor

debtor

director

organization

secretary

ancestors

authoredAt

bodyText

contentHash

crawler

date

encoding

extension

fileName

fileSize

generator

mentionedEntities

Message ID of a document; unique in most cases

messageId

mimeType

parent

processingError

processingStatus

proven

publishedAt

translatedLanguage

translatedText

Links some entity to a document, which might provide further detail or  evidence regarding the entity.


document

entity

bankAccount

Bank account for payments in foreign currency

bankForeign

bankRub

ccdNumber

ccdValue

contractHolder

customsAmount

Customs Procedure — type of customs clearance

customsProcedure

declarant

Country out of which the goods are transported

departureCountry

destinationCountry

Direction of transportation (import/export)

directionOfTransportation

dollarExchRate

goodsDescription

invoiceAmount

originCountry

sender

Trading Country of the company which transports the goods via Russian border

tradingCountry

transport

(Код ТН ВЭД) Foreign Economic Activity Commodity Code

vedCode

(Описание кода ТН ВЭД) Foreign Economic Activity Commodity Code description

vedCodeDescription

An internet mail message. The body can be formatted as plain text and/or HTML, and the message may have any number of attachments.

emitters

from

Full address	Office No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai
City	Dubai
Street address	Office No. 412, Abdul Ahmed Al Zarouni Building, Deira
Country	United Arab Emirates

Passport number	`626883`
Country	United Arab Emirates
Type	Trade License No.
Start date	not available
End date	not available

Passport number	`626883`
Country	United Arab Emirates
Type	Trade License No.
Start date	not available
End date	not available

Subject	KHANANI, Obaid Altaf
Role	Associate Of

Owner	KHANANI, Obaid Altaf
Percentage held	not available
Start date	not available
End date	not available
Role	Owned or Controlled By

KAY ZONE GENERAL TRADING LLC

Addresses

Identifications

Other links

Ownerships

Sanctions

Data sources

Authority	Office of Foreign Assets Control (OFAC)
Program	SDN List · Block · Program
Start date	2016-10-11
End date	not available
Country	United States
Reason	Executive Order 13581 (TCO)
Source link	www.treasury.gov
Summary	TCO

Authority	Specially Designated Nationals (SDN) - Treasury Department
Program	TCO
Start date	not available
End date	not available
Country	United States
Source link	home.treasury.gov