Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:addressMaysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascusengus_ofac_sdnofac-13482
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:addressMaysat Square Al, Rasafi Street Bldg 9, Damascus, Syriagb_fcdo_sanctionsgb-fcdo-syr0284
NK-c6BaRQ9BrZsfZxHEW2dM7GLegalEntity:addressEntityaddr-0677e9718aa6f5064b95e53f472aed53b6f77c39au_dfat_sanctionsau-dfat-2362-business-lab
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:addressEntityaddr-8d8bb69f5958c8a3c5421b32da064e39e5c81531engus_ofac_sdnofac-13482
NK-c6BaRQ9BrZsfZxHEW2dM7GLegalEntity:addressEntityaddr-c10f4d8282a8a5927df351574d247a7844e40bbcgb_hmt_sanctionsgb-hmt-12427
NK-c6BaRQ9BrZsfZxHEW2dM7GLegalEntity:addressEntityaddr-98c384741535ae459d704009bd51a10ff3eab50cch_seco_sanctionsch-seco-12451
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:addressEntityaddr-18829ac86fe1fbac5e297070049ab6bc65f11342frafr_tresor_gels_avoirfr-ga-2044
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:addressEntityaddr-98c384741535ae459d704009bd51a10ff3eab50ceu_fsfeu-fsf-eu-2578-36
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:addressEntityaddr-3e30f3c134295cd35967be264966ae393231a461jpnjp_mof_sanctionsja-mof-b3dae466270d50c2b2d3beda5ae0e60459b62f04
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:addressEntityaddr-98c384741535ae459d704009bd51a10ff3eab50cbe_fod_sanctionseu-fsf-eu-2578-36
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:countrysyeu_fsfeu-fsf-eu-2578-36
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:countrysygb_fcdo_sanctionsgb-fcdo-syr0284
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:countrysybe_fod_sanctionseu-fsf-eu-2578-36
NK-c6BaRQ9BrZsfZxHEW2dM7GLegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-1-24-sy-business-lab
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:countrysyfrafr_tresor_gels_avoirfr-ga-2044
NK-c6BaRQ9BrZsfZxHEW2dM7GLegalEntity:countrysych_seco_sanctionsch-seco-12451
NK-c6BaRQ9BrZsfZxHEW2dM7GLegalEntity:countrysygb_hmt_sanctionsgb-hmt-12427
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:countrysyengus_ofac_sdnofac-13482
NK-c6BaRQ9BrZsfZxHEW2dM7GLegalEntity:createdAt2011gb_hmt_sanctionsgb-hmt-12427
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:createdAt2020-05-29eu_fsfeu-fsf-eu-2578-36
NK-c6BaRQ9BrZsfZxHEW2dM7GLegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2362-business-lab
NK-c6BaRQ9BrZsfZxHEW2dM7GLegalEntity:createdAt2016-01-19ch_seco_sanctionsch-seco-12451
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-2578-36
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:id1f83bb2b40adb2e18b2d9a41c33dfd10ccb49b2efrafr_tresor_gels_avoirfr-ga-2044
NK-c6BaRQ9BrZsfZxHEW2dM7GLegalEntity:id245902fddabeb52ebbbf7091d092236b0f64bf01ch_seco_sanctionsch-seco-12451
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:ida54f16e278335ad66d9f02066e75ea40f99515e0engus_ofac_sdnofac-13482
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:id65b8dafbcad6f88eb1014066a0c3e494a1e35785us_trade_cslofac-13482
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:id29c1f81b9a54dba3abe79cd46e709dc30827f5fajpnjp_mof_sanctionsja-mof-b3dae466270d50c2b2d3beda5ae0e60459b62f04
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:idab48a5d7832fd297221f4f9b4ccfc6d7fcdd9628be_fod_sanctionseu-fsf-eu-2578-36
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:idc958affca178ac0d23da472e3bac69111ae2d144gb_fcdo_sanctionsgb-fcdo-syr0284
NK-c6BaRQ9BrZsfZxHEW2dM7GLegalEntity:ida5012aae39af7b643180a7f78d4ef079e5a4152bau_dfat_sanctionsau-dfat-2362-business-lab
NK-c6BaRQ9BrZsfZxHEW2dM7GLegalEntity:ida67e21532885a34ccf604f847cba5401a9d232a5ca_dfatd_sema_sanctionsca-sema-1-24-sy-business-lab
NK-c6BaRQ9BrZsfZxHEW2dM7GLegalEntity:idd95489a560b7824f0e0cb3dfda3d7ac1389b0c2fgb_hmt_sanctionsgb-hmt-12427
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:id7add091c414d27489da4cd4d438fa072fbe954efeu_fsfeu-fsf-eu-2578-36
NK-c6BaRQ9BrZsfZxHEW2dM7GLegalEntity:legalFormManufacturing/Proliferationgb_hmt_sanctionsgb-hmt-12427
NK-c6BaRQ9BrZsfZxHEW2dM7GLegalEntity:modifiedAt2020-06-26ch_seco_sanctionsch-seco-12451
NK-c6BaRQ9BrZsfZxHEW2dM7GLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-12427
NK-c6BaRQ9BrZsfZxHEW2dM7GLegalEntity:nameBusiness Labau_dfat_sanctionsau-dfat-2362-business-lab
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:nameBusiness Labengjp_mof_sanctionsja-mof-b3dae466270d50c2b2d3beda5ae0e60459b62f04
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:nameビジネス研究所jpnjp_mof_sanctionsja-mof-b3dae466270d50c2b2d3beda5ae0e60459b62f04
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:nameBusiness Labenggb_fcdo_sanctionsgb-fcdo-syr0284
NK-c6BaRQ9BrZsfZxHEW2dM7GLegalEntity:nameBusiness Labca_dfatd_sema_sanctionsca-sema-1-24-sy-business-lab
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:nameBUSINESS LABus_trade_cslofac-13482
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:nameBusiness Labeu_fsfeu-fsf-eu-2578-36
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:nameBusiness Labfrafr_tresor_gels_avoirfr-ga-2044
NK-c6BaRQ9BrZsfZxHEW2dM7GLegalEntity:nameBusiness Labch_seco_sanctionsch-seco-12451
NK-c6BaRQ9BrZsfZxHEW2dM7GLegalEntity:nameBusiness Labgb_hmt_sanctionsgb-hmt-12427
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:nameBUSINESS LABengus_ofac_sdnofac-13482
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:nameBusiness Labbe_fod_sanctionseu-fsf-eu-2578-36
NK-c6BaRQ9BrZsfZxHEW2dM7GLegalEntity:notesTel: +963 11 2725499; Fax: +963 11 2725399ch_seco_sanctionsch-seco-12451
NK-c6BaRQ9BrZsfZxHEW2dM7GLegalEntity:notesBusiness Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Tel: +963 11 2725499; Fax: +963 11 2725399au_dfat_sanctionsau-dfat-2362-business-lab
NK-c6BaRQ9BrZsfZxHEW2dM7GLegalEntity:notesFront company for the acquisition of sensitive equipment by the CERS.ch_seco_sanctionsch-seco-12451
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:notesfax : 963112725399 - société écran servant à l'acquisition de matériel sensible par le CERSfrafr_tresor_gels_avoirfr-ga-2044
NK-c6BaRQ9BrZsfZxHEW2dM7GLegalEntity:phone963000000000gb_hmt_sanctionsgb-hmt-12427
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:phone+963112725399eu_fsfeu-fsf-eu-2578-36
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:phone+963112725399be_fod_sanctionseu-fsf-eu-2578-36
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:phone+963112725499eu_fsfeu-fsf-eu-2578-36
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:phone963000000000gb_fcdo_sanctionsgb-fcdo-syr0284
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:phone+963112725499be_fod_sanctionseu-fsf-eu-2578-36
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:phone+963112725499frafr_tresor_gels_avoirfr-ga-2044
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13482engus_ofac_sdnofac-13482
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2044frafr_tresor_gels_avoirfr-ga-2044
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2044
NK-c6BaRQ9BrZsfZxHEW2dM7GLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2362-business-lab
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:topicssanctioneu_fsfeu-fsf-eu-2578-36
NK-c6BaRQ9BrZsfZxHEW2dM7GLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12427
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:topicssanctionus_trade_cslofac-13482
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:topicssanctionengus_ofac_sdnofac-13482
NK-c6BaRQ9BrZsfZxHEW2dM7GLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-24-sy-business-lab
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0284
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-b3dae466270d50c2b2d3beda5ae0e60459b62f04
NK-c6BaRQ9BrZsfZxHEW2dM7GOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-2578-36
NK-c6BaRQ9BrZsfZxHEW2dM7GLegalEntity:topicssanctionch_seco_sanctionsch-seco-12451
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