Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZZgt3AUUsubnWPmapnTgkDOrganization:address23 Tuval, 5252238 Ramat Ganengus_ofac_sdnofac-23264
NK-ZZgt3AUUsubnWPmapnTgkDOrganization:addressP.O. Box 101, 5210002 Ramat Ganengus_ofac_sdnofac-23264
NK-ZZgt3AUUsubnWPmapnTgkDOrganization:addressEntityaddr-5b2e13733a5de1454a4d886a75523f295b9900d6engus_ofac_sdnofac-23264
NK-ZZgt3AUUsubnWPmapnTgkDOrganization:addressEntityaddr-2ebaed3c69476620b5bd4ef88cfd7e4a069f0c40engus_ofac_sdnofac-23264
NK-ZZgt3AUUsubnWPmapnTgkDOrganization:countryilengus_ofac_sdnofac-23264
NK-ZZgt3AUUsubnWPmapnTgkDOrganization:idfcbbf0190035aeff89a97521265d986d6316ead4engus_ofac_sdnofac-23264
NK-ZZgt3AUUsubnWPmapnTgkDOrganization:nameProglan Capital Ltdengus_ofac_sdnofac-23264
NK-ZZgt3AUUsubnWPmapnTgkDOrganization:registrationNumber515000354engus_ofac_sdnofac-23264
NK-ZZgt3AUUsubnWPmapnTgkDOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23264engus_ofac_sdnofac-23264
NK-ZZgt3AUUsubnWPmapnTgkDOrganization:topicssanctionengus_ofac_sdnofac-23264
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