Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-PixcjnM9of7ynjPsEnnMsEOrganization:addressE-70 1st Floor Greater Kailash Part II, 110048 New Delhiengus_ofac_sdnofac-26098
NK-PixcjnM9of7ynjPsEnnMsEOrganization:addressEntityaddr-fb2a3df3e9f04e609c354a671ada67358f17e398engus_ofac_sdnofac-26098
NK-PixcjnM9of7ynjPsEnnMsEOrganization:countryinengus_ofac_sdnofac-26098
NK-PixcjnM9of7ynjPsEnnMsEOrganization:idf1c0ee2fdf1a5ed2d65fa8b4df5be5a9911b7dcfus_trade_cslofac-26098
NK-PixcjnM9of7ynjPsEnnMsEOrganization:id2c6c28ca9c438754c4e5ecffd74694ec1ea7fad5engus_ofac_sdnofac-26098
NK-PixcjnM9of7ynjPsEnnMsEOrganization:nameMAIWAND TOBACCO LIMITEDus_trade_cslofac-26098
NK-PixcjnM9of7ynjPsEnnMsEOrganization:nameMaiwand Tobacco Limitedengus_ofac_sdnofac-26098
NK-PixcjnM9of7ynjPsEnnMsEOrganization:registrationNumberU16003DL200PLC140650engus_ofac_sdnofac-26098
NK-PixcjnM9of7ynjPsEnnMsEOrganization:registrationNumberUl6003DL2005PLC140650engus_ofac_sdnofac-26098
NK-PixcjnM9of7ynjPsEnnMsEOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26098engus_ofac_sdnofac-26098
NK-PixcjnM9of7ynjPsEnnMsEOrganization:topicssanctionus_trade_cslofac-26098
NK-PixcjnM9of7ynjPsEnnMsEOrganization:topicssanctionengus_ofac_sdnofac-26098
  • Previous
  • 1 - 12 of 12
  • Next