NK-GBs8SohdLKpEcQxeZxqepE | | Organization:address | | Yabrood | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:address | | Zabadani | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:address | | Nawa | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:address | | Azraa | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:address | | Alsnmin | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:address | | Shahba | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:address | | Deraa | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:address | | Salkhad | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:address | | Talkah | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:address | | Agricultural Cooperative Bank Building, Damascus Tajhez, 4325, Damascus | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:address | | Al Qounaitra | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:address | | Al Qasser | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:address | | Algaria | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:address | | Building Damascus Tajhez, P.O. Box 4325 | | gb_fcdo_sanctions | | gb-fcdo-syr0277 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:address | | Postal Box 4325, Damascus | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:address | | Alksoaa | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:address | | Doma | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Company:address | | Agricultural Cooperative Bank Building, Damascus Tajhez, PO Box 4325, DAMASCUS, Syria | | permid | | permid-5041757500 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:address | | Tadmer | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:address | | Daria | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:address | | Homs | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:address | | Al Qatifa | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:address | | Al Naanaa Garden, Damascus | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:address | | Al Rastan | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:address | | Katana | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:address | | Sweida | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:address | | Gazallah | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:address | | Shin | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:address | | Nabek | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:address | | Tall | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-93228919c5d6e85934ee4bc393e1260fd2396ccf | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-b6f7f910b8be9b48ae015d6a73505a6b6c10c2bf | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-e85bf2212a9cef2107df4bbd0c42d334dcff9bca | fra | fr_tresor_gels_avoir | | fr-ga-2031 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-fd837e3060ad683447de420e2f0857b1c0fcb1eb | | eu_fsf | | eu-fsf-eu-2555-42 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-6d46ca2be1907f2bccfa1b11a7748e5ae1c16be4 | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-3ef05e039a14e8165ee190b772c71bd444d95e57 | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-335eb1650fd9dd433966119bc55178a4dbaea3d8 | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-694a054082b1be5f0e85866d4b47f8967b3be164 | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-a56d482f3a6afbb0168241f3131c5c6864b8994b | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-ba7136b609a6c5d3ecd05b24a398a16731a3f385 | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-6bf41674b6f2e6830df5bfaa5dc284c9a15677a7 | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-53eccc30e76f76e8958bf7b3f8f3c1c152d4c1cc | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-d47e1e24ff8c020b2864b7f282a15267ee8dc1ae | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-4b68122e6259c024a1fa1e3926fb7a0f2cb71dd7 | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-2c40fc64bc82a59beda8226c0098b3a14afd98b7 | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-0ead8dae00838fc72ef7e86c8464b7d157269a75 | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-28cf88a1a36cea50622f771110e4c105f438f80d | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-d4d4daeb3ba3bb52e061a012d27d64fbd54d0397 | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-6c8726359bcf38f281818268a55fcd8bca2913e5 | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-f68010ba378f4dbb4a130d67571176ce07467b1e | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-9a27ba9556cdd0edb8ba2674b7573fffe3edf07e | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-1744bf477bf709311f3216056d762514909c2434 | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-62fac9bff523c765c4d3f6aa2c15057162bf937b | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-195c38c70f6b9a49574482ff0afa22ba391cfd7a | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-e532e962c3b288e96e8f3c340377057df77ebb74 | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-8c2d759213299111ce28f52bef6c7d258fae5437 | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-af185a4841292d4c69dc87f5dfddba570b61e88a | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-4ca6f3b7231f56f81c73445bd382dbcda971245a | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:addressEntity | | addr-fd837e3060ad683447de420e2f0857b1c0fcb1eb | | ch_seco_sanctions | | ch-seco-12509 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-29904dde556e3c5b80a9e8b3488fd3121a8915cf | jpn | jp_mof_sanctions | | ja-mof-490f38f0613ff45fa04fb6477ad210ba55f6c8d8 | |
NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:addressEntity | | addr-c9b8d1b5b31bb6a92fe7ed9ecc112cecad1091ba | | gb_hmt_sanctions | | gb-hmt-12486 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-fd837e3060ad683447de420e2f0857b1c0fcb1eb | | be_fod_sanctions | | eu-fsf-eu-2555-42 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-5d4a517f2f9a8d7f11a7d14773c43cf41c07fa24 | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:addressEntity | | addr-b0b29b30a75cb408931934fbfc5d624f78dfdbde | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:alias | | ACB | eng | gb_fcdo_sanctions | | gb-fcdo-syr0277 | |
NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:alias | | Al Masraf Al Zeraei Al Taweni | | ch_seco_sanctions | | ch-seco-12509 | |
NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:alias | | Al Masraf | | gb_hmt_sanctions | | gb-hmt-12486 | |
NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:alias | | Al Zeraei | | gb_hmt_sanctions | | gb-hmt-12486 | |
NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:alias | | Al Taweni | | gb_hmt_sanctions | | gb-hmt-12486 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:alias | | ACB | fra | fr_tresor_gels_avoir | | fr-ga-2031 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:alias | | Al Masraf Al Zeraei Al Taweni | fra | fr_tresor_gels_avoir | | fr-ga-2031 | |
NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:alias | | ACB | | gb_hmt_sanctions | | gb-hmt-12486 | |
NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:alias | | ACB | eng | ch_seco_sanctions | | ch-seco-12509 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:alias | | Al Zeraei | eng | gb_fcdo_sanctions | | gb-fcdo-syr0277 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:alias | | Al Masraf | eng | gb_fcdo_sanctions | | gb-fcdo-syr0277 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:alias | | Al Taweni | eng | gb_fcdo_sanctions | | gb-fcdo-syr0277 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:alias | | Al Masraf Al Zeraei Al Taweni | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:country | | sy | | ch_seco_sanctions | | ch-seco-12509 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Company:country | | sy | | permid | | permid-5041757500 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:country | | sy | | be_fod_sanctions | | eu-fsf-eu-2555-42 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:country | | sy | | eu_fsf | | eu-fsf-eu-2555-42 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:country | | sy | fra | fr_tresor_gels_avoir | | fr-ga-2031 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:country | | sy | eng | us_ofac_sdn | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:country | | sy | | ca_dfatd_sema_sanctions | | ca-sema-1-38-sy-agricultural-cooperative-bank | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:createdAt | | 2020-05-29 | | be_fod_sanctions | | eu-fsf-eu-2555-42 | |
NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:createdAt | | 2020-06-26 | | ch_seco_sanctions | | ch-seco-12509 | |
NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:createdAt | | 2012 | | gb_hmt_sanctions | | gb-hmt-12486 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:createdAt | | 2020-05-29 | | eu_fsf | | eu-fsf-eu-2555-42 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:id | | ee53c9c7fb60b7c463a9d2c4d6d7586872352a7f | | be_fod_sanctions | | eu-fsf-eu-2555-42 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:id | | b0a2217d8dbafc07f275d7940ad333f287f0ebfc | jpn | jp_mof_sanctions | | ja-mof-490f38f0613ff45fa04fb6477ad210ba55f6c8d8 | |
NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:id | | b5dcea760e2fdc80766a789e79edbfe072e5d06b | | ca_dfatd_sema_sanctions | | ca-sema-1-38-sy-agricultural-cooperative-bank | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:id | | 3f86b6f2332b9aebe1edf774a8dc659256a5d033 | | us_trade_csl | | ofac-17242 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:id | | aae87394315c9d27c4e091a5c629f03ff225040d | fra | fr_tresor_gels_avoir | | fr-ga-2031 | |
NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:id | | 5e7872e30e1d7bdaab39d6f911c239a0be764acb | | ch_seco_sanctions | | ch-seco-12509 | |
NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:id | | 639950269a8b44e283dba12b9793d05ec14388bc | | gb_hmt_sanctions | | gb-hmt-12486 | |
NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:id | | cd10264735527877272dc12dbce9a8bcc3a6bdd3 | | gb_hmt_sanctions | | gb-hmt-12486 | |
NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:id | | 7d541a9644ff85257455dc2919d1474c4819b8a6 | | gb_hmt_sanctions | | gb-hmt-12486 | |
NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:id | | b7aa3a04f8917001316e6fac347c6b7c183539a9 | | gb_hmt_sanctions | | gb-hmt-12486 | |
NK-GBs8SohdLKpEcQxeZxqepE | | LegalEntity:id | | 41155e28c8f2aaf42af4b29546ab0d2876397639 | | gb_hmt_sanctions | | gb-hmt-12486 | |
NK-GBs8SohdLKpEcQxeZxqepE | | Organization:id | | 31a4051e753d1b2805e6e2752544adb4c9ee84ec | eng | us_ofac_sdn | | ofac-17242 | |