NK-oBzgjH9m2u9EvDB6xdJQeK | | Organization:alias | | AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM | eng | us_ofac_sdn | | ofac-8212 | |
NK-oBzgjH9m2u9EvDB6xdJQeK | | LegalEntity:alias | | Al-Hoda For Religious Tourism Company | | ch_seco_sanctions | | ch-seco-2960 | |
NK-oBzgjH9m2u9EvDB6xdJQeK | | Organization:alias | | AL-HUDA FOR RELIGIOUS TOURISM COMPANY | eng | us_ofac_sdn | | ofac-8212 | |
NK-oBzgjH9m2u9EvDB6xdJQeK | | Organization:alias | | AL-HODA FOR RELIGIOUS TOURISM COMPANY | eng | us_ofac_sdn | | ofac-8212 | |
NK-oBzgjH9m2u9EvDB6xdJQeK | | LegalEntity:alias | | Al-Hoda State Company For Religious Tourism | | ch_seco_sanctions | | ch-seco-2960 | |
NK-oBzgjH9m2u9EvDB6xdJQeK | | LegalEntity:alias | | Al-Huda For Religious Tourism Company | | ch_seco_sanctions | | ch-seco-2960 | |
NK-oBzgjH9m2u9EvDB6xdJQeK | | Organization:country | | iq | eng | us_ofac_sdn | | ofac-8212 | |
NK-oBzgjH9m2u9EvDB6xdJQeK | | LegalEntity:country | | iq | | ch_seco_sanctions | | ch-seco-2960 | |
NK-oBzgjH9m2u9EvDB6xdJQeK | | LegalEntity:createdAt | | 2019-01-30 | | ch_seco_sanctions | | ch-seco-2960 | |
NK-oBzgjH9m2u9EvDB6xdJQeK | | Organization:id | | 651097813e177a4f07d58a6be33991175362c840 | eng | us_ofac_sdn | | ofac-8212 | |
NK-oBzgjH9m2u9EvDB6xdJQeK | | LegalEntity:id | | 424c86c31e00ba2c214ae46a498a948c6b762271 | | ch_seco_sanctions | | ch-seco-2960 | |
NK-oBzgjH9m2u9EvDB6xdJQeK | | Organization:id | | f5105a2fbc68be88dc3d056296f8932ec7d66651 | | us_trade_csl | | ofac-8212 | |
NK-oBzgjH9m2u9EvDB6xdJQeK | | LegalEntity:modifiedAt | | 2019-01-30 | | ch_seco_sanctions | | ch-seco-2960 | |
NK-oBzgjH9m2u9EvDB6xdJQeK | | Organization:name | | AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM | eng | us_ofac_sdn | | ofac-8212 | |
NK-oBzgjH9m2u9EvDB6xdJQeK | | Organization:name | | AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM | | us_trade_csl | | ofac-8212 | |
NK-oBzgjH9m2u9EvDB6xdJQeK | | LegalEntity:name | | Al-Huda State Company For Religious Tourism | | ch_seco_sanctions | | ch-seco-2960 | |
NK-oBzgjH9m2u9EvDB6xdJQeK | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8212 | eng | us_ofac_sdn | | ofac-8212 | |
NK-oBzgjH9m2u9EvDB6xdJQeK | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-8212 | |
NK-oBzgjH9m2u9EvDB6xdJQeK | | Organization:topics | | sanction | | us_trade_csl | | ofac-8212 | |