Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressNarlicaengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressReyhanliengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressIstanbulengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressIzmirengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressIskenderunengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressKirikhanengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressMersinengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressBelenengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressAnkaraengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressBursaengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressAlanyaengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressSurmezengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressKonyaengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressAntakyaengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressUrfaengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressKayseriengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressGaziantepengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressIslahiyeengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressAntalyaengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressEntityaddr-cf5a9c4ed14af9b0161df7e3a71f58d95f2ee0ccengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressEntityaddr-7ab0327222dfe63280f962b8730bb3a3eee63477engus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressEntityaddr-85617e77ee33ccd23a18eb66181db2677fe9c086engus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressEntityaddr-8d283540b004434201d16110440595b993673640engus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressEntityaddr-20df4938093f44f21712b04b0147e7d3d14a0a92engus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressEntityaddr-a0aa9d171a02a31165d506bac66519f5afe762d0engus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressEntityaddr-8ddaaa81d0820cabdd34f6047abf51c01495dd46engus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressEntityaddr-0632c157efda642b79845ef11c11656973f64111engus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressEntityaddr-603290c98df7c7e392d10e4968d54df41b2ddf40engus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressEntityaddr-193a37779e8aec4a8c03582c241e279b85302254engus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressEntityaddr-2ba54e9cca31347f49e4d7aa5a67e6266e5ff8daengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressEntityaddr-6ca94bc5269a63b575ff1dd54d1fd37c8f5297efengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressEntityaddr-203dc5162bad4bb0334e27f6a186318abcb03ea3engus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressEntityaddr-1b44156ecfe4a36a552d352d2e3ea8d21ef6fbf0engus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressEntityaddr-352319edbf1e1c5f8c47171698b4aac1a389eaa4engus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressEntityaddr-8023d46bcffe65692eaa82c62df830113bf415fbengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressEntityaddr-4f9840e93e498529102edeb8cb7750a6e1e815f5engus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressEntityaddr-afc1fd5ab505a22c4dd2ae719667c68358a0ac53engus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:addressEntityaddr-0d4c6c534749dc80ea4e2f2084bc0afe55de9699engus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:aliasHaram Trading Companyengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:aliasTrading Al-Harm Companyengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:aliasAl Haram Transfer Co.engus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:aliasArabisc Haramengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:aliasAl-Harm Trading Companyengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:aliasAlharam for Exchange Ltdengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:aliasAl-Haram Company for Money Transferengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:aliasAl Haram Exchange Companyengqa_nctc_sanctionsqa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:aliasارابيك الهرمaraqa_nctc_sanctionsqa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:aliasSharikat al-Haram lil-Hiwalat al-Maliyyahengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:aliasArabisc Haramengqa_nctc_sanctionsqa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:aliasالهرم للصرافةaraqa_nctc_sanctionsqa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:aliasAl-Haram Exchange Companyengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:aliasAl Haram Commercial Companyengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:countrypsengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:countryjoengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:countrytrengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:countrysdengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:countrylbengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:idcd2289c48caa4b528ac9dab0b06f1a6afd8b0331qa_nctc_sanctionsqa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:id6591c53b0cb5de091a002ed53eb7cc7330d0835eengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:idf760169f380f4857546900086f051807f2500335us_trade_cslofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:idbe41bd49b4912dac69c6a169add761b58db9f1e0ae_local_terroristsae-lt-f658c8dcc71bec05eeec70d67efc2936d16bbb24
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:nameAL HARAM EXCHANGEengae_local_terroristsae-lt-f658c8dcc71bec05eeec70d67efc2936d16bbb24
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:nameAl Haram Exchange Company Arabisc Haram , Al Haram Transfer Co. Sharikat Al Haram Lil-Hiwalat Al Maliyyah; Al Haram Foreign Exchange Co. Ltdengqa_nctc_sanctionsqa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:nameشركة الهرم الصرافةaraae_local_terroristsae-lt-f658c8dcc71bec05eeec70d67efc2936d16bbb24
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:nameAl Haram Foreign Exchange Co. LTDengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:nameالهرم للصرافة ارابيك الهرم شركة الهرم للتحويلات المالية شركة الهرم للحوالات المالية - شركة الهرم للصرافة الأجنبيةaraqa_nctc_sanctionsqa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:nameAL HARAM FOREIGN EXCHANGE CO. LTDus_trade_cslofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25063engus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:topicssanctionengus_ofac_sdnofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:topicssanctionus_trade_cslofac-25063
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:topicssanctionqa_nctc_sanctionsqa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:topicssanctionae_local_terroristsae-lt-f658c8dcc71bec05eeec70d67efc2936d16bbb24
NK-FPKSDiSBdzCVmgFUbDbiM9Organization:website http://www.arabisc-haram.com/engus_ofac_sdnofac-25063
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