Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-7xY5JYh8GxnfhAF6xwdRTdOrganization:addressTsim Sha Tsui, Kowloonengus_ofac_sdnofac-29117
NK-7xY5JYh8GxnfhAF6xwdRTdOrganization:address84320 Surat Thaniengus_ofac_sdnofac-29117
NK-7xY5JYh8GxnfhAF6xwdRTdOrganization:addressCentralengus_ofac_sdnofac-29117
NK-7xY5JYh8GxnfhAF6xwdRTdOrganization:addressCauseway Bayengus_ofac_sdnofac-29117
NK-7xY5JYh8GxnfhAF6xwdRTdOrganization:addressEntityaddr-bb8ddd4f4a0850b459259643e22dbec8a0a511b6engus_ofac_sdnofac-29117
NK-7xY5JYh8GxnfhAF6xwdRTdOrganization:addressEntityaddr-eb518600ace799ff7391777ca2053881300b39cdengus_ofac_sdnofac-29117
NK-7xY5JYh8GxnfhAF6xwdRTdOrganization:addressEntityaddr-13b6f2c35aaeb54f96af26aaee051661f7ff92c0engus_ofac_sdnofac-29117
NK-7xY5JYh8GxnfhAF6xwdRTdOrganization:addressEntityaddr-941cf76996c5dd4da131458e69e18e22ead1cbfeengus_ofac_sdnofac-29117
NK-7xY5JYh8GxnfhAF6xwdRTdOrganization:countrythengus_ofac_sdnofac-29117
NK-7xY5JYh8GxnfhAF6xwdRTdOrganization:countryhkengus_ofac_sdnofac-29117
NK-7xY5JYh8GxnfhAF6xwdRTdOrganization:ida2ed36c8114867d3ca8488719739cc3307db89f2engus_ofac_sdnofac-29117
NK-7xY5JYh8GxnfhAF6xwdRTdOrganization:idbb2e6544b27bf39def218b28a1ee376507d80d0dus_trade_cslofac-29117
NK-7xY5JYh8GxnfhAF6xwdRTdOrganization:idNumber1329358engus_ofac_sdnofac-29117
NK-7xY5JYh8GxnfhAF6xwdRTdOrganization:name尚龍集團有限公司engus_ofac_sdnofac-29117
NK-7xY5JYh8GxnfhAF6xwdRTdOrganization:nameShine Dragon Group Limitedengus_ofac_sdnofac-29117
NK-7xY5JYh8GxnfhAF6xwdRTdOrganization:nameSHINE DRAGON GROUP LIMITEDus_trade_cslofac-29117
NK-7xY5JYh8GxnfhAF6xwdRTdOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29117engus_ofac_sdnofac-29117
NK-7xY5JYh8GxnfhAF6xwdRTdOrganization:topicssanctionengus_ofac_sdnofac-29117
NK-7xY5JYh8GxnfhAF6xwdRTdOrganization:topicssanctionus_trade_cslofac-29117
  • Previous
  • 1 - 19 of 19
  • Next