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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-XByaPf3XbL9uYqB7tRVJyZ | LegalEntity:address | P.O. BOX 28360, DUBAI | eng | us_bis_denied | us-bis-10-31-2023-air-freight-ltd | ||||
| NK-XByaPf3XbL9uYqB7tRVJyZ | LegalEntity:address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD | eng | us_bis_denied | us-bis-10-31-2023-air-freight-ltd | ||||
| NK-XByaPf3XbL9uYqB7tRVJyZ | LegalEntity:address | P.O. BOX 911399, 11191 AMMAN | eng | us_bis_denied | us-bis-10-31-2023-air-freight-ltd | ||||
| NK-XByaPf3XbL9uYqB7tRVJyZ | LegalEntity:address | HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD | eng | us_bis_denied | us-bis-10-31-2023-air-freight-ltd | ||||
| NK-XByaPf3XbL9uYqB7tRVJyZ | LegalEntity:country | iq | eng | us_bis_denied | us-bis-10-31-2023-air-freight-ltd | ||||
| NK-XByaPf3XbL9uYqB7tRVJyZ | LegalEntity:country | jo | eng | us_bis_denied | us-bis-10-31-2023-air-freight-ltd | ||||
| NK-XByaPf3XbL9uYqB7tRVJyZ | LegalEntity:country | ae | eng | us_bis_denied | us-bis-10-31-2023-air-freight-ltd | ||||
| NK-XByaPf3XbL9uYqB7tRVJyZ | LegalEntity:id | 4f8b4cbda29beae7bd23907c3bc3de2b014c2261 | eng | us_bis_denied | us-bis-10-31-2023-air-freight-ltd | ||||
| NK-XByaPf3XbL9uYqB7tRVJyZ | LegalEntity:id | 6b21c9bd5ff5042e3e389e3273495bc23666db82 | eng | us_bis_denied | us-bis-10-31-2023-air-freight-ltd | ||||
| NK-XByaPf3XbL9uYqB7tRVJyZ | LegalEntity:id | 4887f63ffff9d34914a61028793b58ef1015eb7d | eng | us_bis_denied | us-bis-10-31-2023-air-freight-ltd | ||||
| NK-XByaPf3XbL9uYqB7tRVJyZ | LegalEntity:id | 8c706978625dbb5ffa873577662e640db16f1739 | eng | us_bis_denied | us-bis-10-31-2023-air-freight-ltd | ||||
| NK-XByaPf3XbL9uYqB7tRVJyZ | LegalEntity:modifiedAt | 2023-11-02 | eng | us_bis_denied | us-bis-10-31-2023-air-freight-ltd | ||||
| NK-XByaPf3XbL9uYqB7tRVJyZ | LegalEntity:name | AIR FREIGHT LTD | eng | us_bis_denied | us-bis-10-31-2023-air-freight-ltd | ||||
| NK-XByaPf3XbL9uYqB7tRVJyZ | LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL | eng | us_bis_denied | us-bis-10-31-2023-air-freight-ltd | ||||
| NK-XByaPf3XbL9uYqB7tRVJyZ | LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL | eng | us_bis_denied | us-bis-10-31-2023-air-freight-ltd | ||||
| NK-XByaPf3XbL9uYqB7tRVJyZ | LegalEntity:notes | EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R.NOTICE ADDED, TDO RENEWAL | eng | us_bis_denied | us-bis-10-31-2023-air-freight-ltd | ||||
| NK-XByaPf3XbL9uYqB7tRVJyZ | LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-10-31-2023-air-freight-ltd | ||||