NK-Y2wiKi7FLvDVKkJM8NeE3w | | Company:address | | Iraq | | permid | | permid-5086992345 | |
NK-Y2wiKi7FLvDVKkJM8NeE3w | | Organization:address | | Property Number 20362/4, Street 7, Sector 714, Zayuna, Baghdad | eng | us_ofac_sdn | | ofac-47180 | |
NK-Y2wiKi7FLvDVKkJM8NeE3w | | Organization:addressEntity | | addr-1b12ba170de9d400b1b44ba19b5a8fb5d63d86a8 | eng | us_ofac_sdn | | ofac-47180 | |
NK-Y2wiKi7FLvDVKkJM8NeE3w | | Organization:alias | | Ard al-Musal Company for Tourism and Travel LLC | eng | us_ofac_sdn | | ofac-47180 | |
NK-Y2wiKi7FLvDVKkJM8NeE3w | | Organization:country | | iq | eng | us_ofac_sdn | | ofac-47180 | |
NK-Y2wiKi7FLvDVKkJM8NeE3w | | Company:country | | iq | | permid | | permid-5086992345 | |
NK-Y2wiKi7FLvDVKkJM8NeE3w | | Company:id | | b897afb144a525c5e00258eea4e1d68ce1b61f19 | | permid | | permid-5086992345 | |
NK-Y2wiKi7FLvDVKkJM8NeE3w | | Organization:id | | 3426468f2ab09d89d29183e1e8d5361d94fb738d | | us_trade_csl | | ofac-47180 | |
NK-Y2wiKi7FLvDVKkJM8NeE3w | | Organization:id | | a14fa40dfc53119b7b0400a771584a2f87b32437 | eng | us_ofac_sdn | | ofac-47180 | |
NK-Y2wiKi7FLvDVKkJM8NeE3w | | Organization:incorporationDate | | 2014 | eng | us_ofac_sdn | | ofac-47180 | |
NK-Y2wiKi7FLvDVKkJM8NeE3w | | Company:jurisdiction | | iq | | permid | | permid-5086992345 | |
NK-Y2wiKi7FLvDVKkJM8NeE3w | | Company:name | | Al-Massal Land Travel and Tourism Co | | permid | | permid-5086992345 | |
NK-Y2wiKi7FLvDVKkJM8NeE3w | | Organization:name | | Al-Massal Land Travel and Tourism Company | eng | us_ofac_sdn | | ofac-47180 | |
NK-Y2wiKi7FLvDVKkJM8NeE3w | | Organization:name | | AL-MASSAL LAND TRAVEL AND TOURISM COMPANY | | us_trade_csl | | ofac-47180 | |
NK-Y2wiKi7FLvDVKkJM8NeE3w | | Company:permId | | 5086992345 | | permid | | permid-5086992345 | |
NK-Y2wiKi7FLvDVKkJM8NeE3w | | Organization:sector | | Travel agency activities | eng | us_ofac_sdn | | ofac-47180 | |
NK-Y2wiKi7FLvDVKkJM8NeE3w | | Company:sourceUrl | | https://permid.org/1-5086992345 | | permid | | permid-5086992345 | |
NK-Y2wiKi7FLvDVKkJM8NeE3w | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47180 | eng | us_ofac_sdn | | ofac-47180 | |
NK-Y2wiKi7FLvDVKkJM8NeE3w | | Company:status | | Active | | permid | | permid-5086992345 | |
NK-Y2wiKi7FLvDVKkJM8NeE3w | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-47180 | |
NK-Y2wiKi7FLvDVKkJM8NeE3w | | Organization:topics | | sanction | | us_trade_csl | | ofac-47180 | |