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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:address | Damas, Syrie | fra | fr_tresor_gels_avoir | fr-ga-7123 | ||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:alias | al-Akila | fra | fr_tresor_gels_avoir | fr-ga-7123 | ||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | LegalEntity:alias | Al-Aqeela Insurance Company | eng | ch_seco_sanctions | ch-seco-71143 | ||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | LegalEntity:alias | al-Akila Insurance Company | ch_seco_sanctions | ch-seco-71143 | |||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:alias | Al-Aqeela Insurance Company | fra | fr_tresor_gels_avoir | fr-ga-7123 | ||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:createdAt | 2024-01-22 | be_fod_sanctions | eu-fsf-eu-11108-23 | |||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:createdAt | 2024-01-22 | eu_fsf | eu-fsf-eu-11108-23 | |||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | LegalEntity:createdAt | 2024-02-02 | ch_seco_sanctions | ch-seco-71143 | |||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | LegalEntity:id | 4394b54b6bdd1ed0575d35f32a67c2c65ae6a060 | ch_seco_sanctions | ch-seco-71143 | |||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:id | 8b558660d23a18d24a6f00435310738ffbd7f33b | fra | fr_tresor_gels_avoir | fr-ga-7123 | ||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:id | 43b9c8cd8bc1da6a322c42ee356109df98c9be67 | eu_fsf | eu-fsf-eu-11108-23 | |||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:id | e01c241bb70a9fe13e0c287cbbc87d580fd4d67c | be_fod_sanctions | eu-fsf-eu-11108-23 | |||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:incorporationDate | 2007 | fra | fr_tresor_gels_avoir | fr-ga-7123 | ||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | LegalEntity:incorporationDate | 2007 | ch_seco_sanctions | ch-seco-71143 | |||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:jurisdiction | sy | fra | fr_tresor_gels_avoir | fr-ga-7123 | ||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | LegalEntity:modifiedAt | 2024-02-02 | ch_seco_sanctions | ch-seco-71143 | |||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:name | Societatea Al-Aqila | ron | eu_fsf | eu-fsf-eu-11108-23 | ||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:name | Al-Aqila Company | fra | fr_tresor_gels_avoir | fr-ga-7123 | ||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | LegalEntity:name | Al-Aqila Company | ch_seco_sanctions | ch-seco-71143 | |||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:name | Ασφαλιστική Εταιρεία Al-Aqeela | ell | eu_fsf | eu-fsf-eu-11108-23 | ||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:name | Al-Aqila Company | eng | eu_fsf | eu-fsf-eu-11108-23 | ||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:name | Societatea Al-Aqila | ron | be_fod_sanctions | eu-fsf-eu-11108-23 | ||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:name | Al-Aqila Company | eng | be_fod_sanctions | eu-fsf-eu-11108-23 | ||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:name | застрахователно дружество al-Akila | bul | be_fod_sanctions | eu-fsf-eu-11108-23 | ||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:name | al-Akila Insurance Company | eng | be_fod_sanctions | eu-fsf-eu-11108-23 | ||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:name | Osiguravajuće društvo al-Akila | hrv | be_fod_sanctions | eu-fsf-eu-11108-23 | ||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:name | Ασφαλιστική Εταιρεία Al-Aqeela | ell | be_fod_sanctions | eu-fsf-eu-11108-23 | ||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:name | Ασφαλιστική Εταιρεία al-Akila | ell | be_fod_sanctions | eu-fsf-eu-11108-23 | ||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:name | Εταιρεία Al-Aqila | ell | be_fod_sanctions | eu-fsf-eu-11108-23 | ||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:name | Al-Aqeela Insurance Company | eng | be_fod_sanctions | eu-fsf-eu-11108-23 | ||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:name | Societatea de asigurări al-Akila | ron | be_fod_sanctions | eu-fsf-eu-11108-23 | ||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:name | Εταιρεία Al-Aqila | ell | eu_fsf | eu-fsf-eu-11108-23 | ||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:name | Societatea de asigurări al-Akila | ron | eu_fsf | eu-fsf-eu-11108-23 | ||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:name | Ασφαλιστική Εταιρεία al-Akila | ell | eu_fsf | eu-fsf-eu-11108-23 | ||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:name | застрахователно дружество al-Akila | bul | eu_fsf | eu-fsf-eu-11108-23 | ||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:name | Al-Aqeela Insurance Company | eng | eu_fsf | eu-fsf-eu-11108-23 | ||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:name | Osiguravajuće društvo al-Akila | hrv | eu_fsf | eu-fsf-eu-11108-23 | ||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:name | al-Akila Insurance Company | eng | eu_fsf | eu-fsf-eu-11108-23 | ||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | LegalEntity:notes | In the current Syrian business environment, such a joint venture requires the support of the Syrian Regime. Therefore, the Al-Aqila Company is supporting and benefitting from the Syrian regime. | ch_seco_sanctions | ch-seco-71143 | |||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | LegalEntity:notes | Principal place of business: Syria | ch_seco_sanctions | ch-seco-71143 | |||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:notes | Place of registration: Damascus, Syria; Date of registration: 2007; Principal place of business: Syria | be_fod_sanctions | eu-fsf-eu-11108-23 | |||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:notes | Al-Aqila Company a conclu un accord de coentreprise avec la société iranienne Alborz Insurance Company, une manœuvre mise en place entre les deux régimes afin de renforcer la position de l’Iran dans l’économie syrienne. Dans l’environnement économique syrien actuel, une telle coentreprise nécessite le soutien du régime syrien. À ce titre, Al-Aqila Company soutient le régime syrien et en tire avantage. | fra | fr_tresor_gels_avoir | fr-ga-7123 | ||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:notes | Place of registration: Damascus, Syria; Date of registration: 2007; Principal place of business: Syria | eu_fsf | eu-fsf-eu-11108-23 | |||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | LegalEntity:notes | Place of registration: Damascus, Syria | ch_seco_sanctions | ch-seco-71143 | |||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | LegalEntity:notes | Al-Aqila Company entered into a joint venture with the Iranian Alborz Insurance Company, in a move arranged between the two regimes to strengthen Iran’s position in the Syrian economy. | ch_seco_sanctions | ch-seco-71143 | |||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7123 | fra | fr_tresor_gels_avoir | fr-ga-7123 | ||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-71143 | |||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11108-23 | |||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:topics | sanction | eu_fsf | eu-fsf-eu-11108-23 | |||||
| NK-7Vc4AA8o7dQGSZrZ9Ed8XL | Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7123 | ||||