Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZyZMYBqJVRexWGU2e5y7mVOrganization:addressF-1129, Chitranjan Park, 110019 New Delhiengus_ofac_sdnofac-26097
NK-ZyZMYBqJVRexWGU2e5y7mVOrganization:addressEntityaddr-c504cae04dfa95f246a7bf4bab0afbd66fe2c198engus_ofac_sdnofac-26097
NK-ZyZMYBqJVRexWGU2e5y7mVOrganization:countryinengus_ofac_sdnofac-26097
NK-ZyZMYBqJVRexWGU2e5y7mVOrganization:id1d84e0076a5021a22a34efeb622de2b637243c0bengus_ofac_sdnofac-26097
NK-ZyZMYBqJVRexWGU2e5y7mVCompany:id13742c61cbb6d057cb7afd95faacaf01c0a835baopencorporatesoc-companies-in-u51909dl2006ptc146202
NK-ZyZMYBqJVRexWGU2e5y7mVOrganization:id1a64ce4144362f541e2091cc94f1ed19ffd95527us_trade_cslofac-26097
NK-ZyZMYBqJVRexWGU2e5y7mVOrganization:nameMAIWAND EXIM PRIVATE LIMITEDus_trade_cslofac-26097
NK-ZyZMYBqJVRexWGU2e5y7mVOrganization:nameMaiwand Exim Private Limitedengus_ofac_sdnofac-26097
NK-ZyZMYBqJVRexWGU2e5y7mVCompany:opencorporatesUrl https://opencorporates.com/companies/in/U51909DL2006PTC146202opencorporatesoc-companies-in-u51909dl2006ptc146202
NK-ZyZMYBqJVRexWGU2e5y7mVOrganization:registrationNumberU51909DL2006PTC146202engus_ofac_sdnofac-26097
NK-ZyZMYBqJVRexWGU2e5y7mVOrganization:registrationNumberU51909DL2006PTC14620engus_ofac_sdnofac-26097
NK-ZyZMYBqJVRexWGU2e5y7mVOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26097engus_ofac_sdnofac-26097
NK-ZyZMYBqJVRexWGU2e5y7mVOrganization:topicssanctionengus_ofac_sdnofac-26097
NK-ZyZMYBqJVRexWGU2e5y7mVOrganization:topicssanctionus_trade_cslofac-26097
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