Statements: NAGHAM AL HAYAT

Canonical ID: NK-2XncETAkENzQ32NswLA73B · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUILDING 25, AL-BAHDALIYAH, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr5k6
LegalEntity:addressBuilding 25 Damascus Syriatw_shtctw-shtc-b85c3197748d33f68730c0577365fbbbe4974db6
Organization:addressBuilding 25, al-Bahdaliyah, Damascusengus_ofac_sdnofac-27330
LegalEntity:addressBUILDING 25, AL-BAHDALIYAH, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr3bt
LegalEntity:addressBUILDING 25, AL-BAHDALIYAH, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr9rtmn
Organization:addressEntityaddr-f1d1efb84ccb35728a7061c0b59996af5fbfe5b1engus_ofac_sdnofac-27330
LegalEntity:aliasNAGHAM AL HAYATtw_shtctw-shtc-b85c3197748d33f68730c0577365fbbbe4974db6
Organization:aliasNagham al Hayatengus_ofac_sdnofac-27330
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr9rtmn
Organization:countrysyengus_ofac_sdnofac-27330
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5k6
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3bt
LegalEntity:countrysytw_shtctw-shtc-b85c3197748d33f68730c0577365fbbbe4974db6
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3bt
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5k6
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtmn
LegalEntity:ide8174d338ddaf8d2f77206afe41f0b7985bc58f6tw_shtctw-shtc-b85c3197748d33f68730c0577365fbbbe4974db6
LegalEntity:id9a720d11a545c7772e435c185ea48d7247e0cbe1engus_sam_exclusionsusgsa-s4mr9rtmn
Organization:id5fe35f2fd91106eb00d4a0b0d2eb32c73f241391us_trade_cslofac-27330
LegalEntity:ide620d19f65eeb2e6b60251dfc1d028d5ecec2f59engus_sam_exclusionsusgsa-s4mrvr3bt
Organization:id9f35c32b289f1f9ac8c892e3e228a70e97b8435fengus_ofac_sdnofac-27330
LegalEntity:idd4e6c4e625cb32162a6f19161786cfbae6c7b344engus_sam_exclusionsusgsa-s4mrvr5k6
Organization:nameNAGHAM AL HAYAT LTD.us_trade_cslofac-27330
LegalEntity:nameNAGHAM AL HAYATengus_sam_exclusionsusgsa-s4mrvr3bt
LegalEntity:nameNAGHAM AL HAYAT LTD.tw_shtctw-shtc-b85c3197748d33f68730c0577365fbbbe4974db6
Organization:nameNagham al Hayat Ltd.engus_ofac_sdnofac-27330
LegalEntity:nameNAGHAM AL HAYATengus_sam_exclusionsusgsa-s4mrvr5k6
LegalEntity:nameNAGHAM AL HAYAT LTD.engus_sam_exclusionsusgsa-s4mr9rtmn
LegalEntity:notes(also NAGHAM AL HAYAT LTD.)engus_sam_exclusionsusgsa-s4mrvr5k6
LegalEntity:notes(also NAGHAM AL HAYAT LTD.)engus_sam_exclusionsusgsa-s4mrvr3bt
LegalEntity:notes(also NAGHAM AL HAYAT, NAGHAM AL HAYAT)engus_sam_exclusionsusgsa-s4mr9rtmn
Organization:programIdUS-TERRengus_ofac_sdnofac-27330
Organization:registrationNumber10822engus_ofac_sdnofac-27330
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27330engus_ofac_sdnofac-27330
Organization:topicssanctionengus_ofac_sdnofac-27330
Organization:topicssanctionus_trade_cslofac-27330
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5k6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3bt
LegalEntity:topicsexport.controltw_shtctw-shtc-b85c3197748d33f68730c0577365fbbbe4974db6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtmn
LegalEntity:uniqueEntityIdFS59VP9GBKV5engus_sam_exclusionsusgsa-s4mr9rtmn
LegalEntity:uniqueEntityIdL7QVV8Y7QWL7engus_sam_exclusionsusgsa-s4mrvr5k6
LegalEntity:uniqueEntityIdL7QVV8Y7QWL7engus_sam_exclusionsusgsa-s4mrvr3bt
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