Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL-HARAMAIN (ALBANIA BRANCH) · AL-HARAMAIN : ALBANIA BRANCH · AL-HARAMAIN : Albania Branch · AL-HARAMAIN: ALBANIA BRANCH · Al-Haramain (Albanian branch) · 5 more... | [sources] | |||
Other name | AL-HARAMAIN: ALBANIA BRANCH · Ал-Харамаин: Албански клон · אלחרמין-אלבאניא · الحرمين -- ألبانيا · الحرمين، فرع ألبانيا | [sources] | |||
Legal form | not available | [sources] | |||
Country | Albania | [sources] | |||
Status | not available | [sources] | |||
Address | Ifran Tomini street, #58, Tirana · Irfan Tomini Street, #58, Tirana, Albania (at time of listing) · Irfan Tomini Street, No 58, Tirana, Albania · ул. Ирфан Томини № 58, Тирана, Албания | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
unsc-113335
· NK-AVjYMTQnwT5Xj8YV2TpkW9
· au-dfat-517-al-haramain-albania-branch
· omnio-32540dc17ba5ba257005e7441bc72b06989fda10
· ofac-8259
· arpet-entidades-113335
· eu-fsf-eu-1415-72
· gb-hmt-8429
· ja-mof-d237400ac3bed90af22af64be82fb539a195cf5b
· ch-seco-17196
· ua-sfms-519
· md-terr-a24e4e20c314ea36a6009b1b4a11356a43adce63
· il-nbctf-9484715e85c8f8e5c60cf34b43f487528f56353f
· fr-ga-2755
· qa-nctc-113335-al-haramain-albania-branch
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