Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-32MwgF8eZBb7LqsJPZ9xo7Organization:addressPO Box 42350, Plot No. 115-142, Dubaiengus_ofac_sdnofac-40968
NK-32MwgF8eZBb7LqsJPZ9xo7Organization:addressОб'єднані Арабські Емірати, Дубай, ділянка № 115-142, а/с 42350ukrua_nabc_sanctionsua-nazk-company-7770
NK-32MwgF8eZBb7LqsJPZ9xo7Organization:addressОбъединенные Арабские Эмираты, Дубай, участок № 115-142, почтовый ящик 42350rusua_nabc_sanctionsua-nazk-company-7770
NK-32MwgF8eZBb7LqsJPZ9xo7Organization:addressUnited Arab Emirates, Dubai, Plot No. 115-142, PO Box 42350engua_nabc_sanctionsua-nazk-company-7770
NK-32MwgF8eZBb7LqsJPZ9xo7Organization:addressEntityaddr-14d01e9f806416452f643d2458a46e86e7b9f7ceengus_ofac_sdnofac-40968
NK-32MwgF8eZBb7LqsJPZ9xo7Organization:countryaeua_nabc_sanctionsua-nazk-company-7770
NK-32MwgF8eZBb7LqsJPZ9xo7Organization:countryaeengus_ofac_sdnofac-40968
NK-32MwgF8eZBb7LqsJPZ9xo7Organization:id7796184668849213fa761f78d5727e2a45f16903engus_ofac_sdnofac-40968
NK-32MwgF8eZBb7LqsJPZ9xo7Organization:id8302289568d478270d5f48a02187f6ce344f6066us_trade_cslofac-40968
NK-32MwgF8eZBb7LqsJPZ9xo7Organization:id3d96b8caa28b1678c0738dcbeed3dda30f415b8fua_nabc_sanctionsua-nazk-company-7770
NK-32MwgF8eZBb7LqsJPZ9xo7Organization:incorporationDate2002-09-11engus_ofac_sdnofac-40968
NK-32MwgF8eZBb7LqsJPZ9xo7Organization:innCode537517ua_nabc_sanctionsua-nazk-company-7770
NK-32MwgF8eZBb7LqsJPZ9xo7Organization:nameBavi General Trading (L.L.C.)engua_nabc_sanctionsua-nazk-company-7770
NK-32MwgF8eZBb7LqsJPZ9xo7Organization:name‫شركة باوي للتجارة العامة ش.ذ.م.م‬engus_ofac_sdnofac-40968
NK-32MwgF8eZBb7LqsJPZ9xo7Organization:nameBavi General Trading CO L.L.Cengus_ofac_sdnofac-40968
NK-32MwgF8eZBb7LqsJPZ9xo7Organization:nameBAVI GENERAL TRADING CO L.L.Cus_trade_cslofac-40968
NK-32MwgF8eZBb7LqsJPZ9xo7Organization:ogrnCode10810578ua_nabc_sanctionsua-nazk-company-7770
NK-32MwgF8eZBb7LqsJPZ9xo7Organization:registrationNumber60409engus_ofac_sdnofac-40968
NK-32MwgF8eZBb7LqsJPZ9xo7Organization:registrationNumber10810578engus_ofac_sdnofac-40968
NK-32MwgF8eZBb7LqsJPZ9xo7Organization:registrationNumber537517engus_ofac_sdnofac-40968
NK-32MwgF8eZBb7LqsJPZ9xo7Organization:registrationNumber71680engus_ofac_sdnofac-40968
NK-32MwgF8eZBb7LqsJPZ9xo7Organization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-40968
NK-32MwgF8eZBb7LqsJPZ9xo7Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7770/ua_nabc_sanctionsua-nazk-company-7770
NK-32MwgF8eZBb7LqsJPZ9xo7Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40968engus_ofac_sdnofac-40968
NK-32MwgF8eZBb7LqsJPZ9xo7Organization:topicssanctionus_trade_cslofac-40968
NK-32MwgF8eZBb7LqsJPZ9xo7Organization:topicssanctionengus_ofac_sdnofac-40968
NK-32MwgF8eZBb7LqsJPZ9xo7Organization:topicssanctionua_nabc_sanctionsua-nazk-company-7770
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