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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-BAKOUN ALA AL-AHD ORGANIZATION · FAITHFUL TO THE OATH | [sources] | |||
| Alias | FAITHFUL TO THE OATH | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Algeria | [sources] | |||
| Unique Entity ID | RNT7GUQ73M49 · XLX1H7RL6MA1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Algeria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FAITHFUL TO THE OATH)
(also AL-BAKOUN ALA AL-AHD ORGANIZATION)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
tw-shtc-c002b00008a17420ccbce36f3ea2a628aa7bb364 · usgsa-s4mr3pdmw · usgsa-s4mr3p60l · ofac-8083 · tw-shtc-966badf7a4ae1e33652342c93ea5bae0c62db5cfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |