Statements: Mamoun Darkazanli Import-Export Company

Canonical ID: NK-46PWVzWZRu6PZ6YxW4emNg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUhlenhorsterweg 34 11, Hamburgengus_ofac_sdnofac-6913
Organization:addressUhlenhorsterweg 34 11 Хамбург, Германияbulbg_omnio_poiomnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3
Organization:address65. Uhlenhorsterweg 34 11 Hamburg, Germanybg_omnio_poiomnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3
LegalEntity:addressUhlenhorsterweg 34 11 Hamburg Germanytw_shtctw-shtc-5f204dbc3d2898a102e0d1a80c89573b5428647e
LegalEntity:addressUHLENHORSTERWEG 34 11, HAMBURGengus_sam_exclusionsusgsa-s4mr3p89p
Organization:addressEntityaddr-d782f16354aaad9621ca22b2ff085a3cc396ab98us_ofac_sdnofac-6913
Organization:aliasМамун Дарказанли Импорт-Експорт Кампъниbulbg_omnio_poiomnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3
LegalEntity:aliasDARKAZANLI COMPANYtw_shtctw-shtc-5f204dbc3d2898a102e0d1a80c89573b5428647e
Organization:aliasDarkazanli Company, Darkazanli Export-Import Sonderpostenbg_omnio_poiomnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3
Organization:aliasDARKAZANLI EXPORT-IMPORT SONDERPOSTENengus_ofac_sdnofac-6913
Organization:aliasDARKAZANLI COMPANYengus_ofac_sdnofac-6913
LegalEntity:aliasDARKAZANLI EXPORT-IMPORT SONDERPOSTENtw_shtctw-shtc-5f204dbc3d2898a102e0d1a80c89573b5428647e
Organization:aliasДарказанли Кампъни, Дарказанли Експорт-Импорт Зондерпостенbulbg_omnio_poiomnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3qbp9
Organization:countrydeus_ofac_sdnofac-6913
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LegalEntity:countrydetw_shtctw-shtc-5f204dbc3d2898a102e0d1a80c89573b5428647e
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p89p
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3qbp9
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3qbpb
LegalEntity:id25f13a8eddd5a03f45c5bd0505599992b2574973us_sam_exclusionsusgsa-s4mr3p89p
Organization:id82f17d25bcdcb7b9be3812793a0485c9e3a90562us_ofac_sdnofac-6913
Organization:ide59c3d73dac3b47fe829de8d1b3c70fdf20fb22ebg_omnio_poiomnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3
LegalEntity:id5d49c04ab9032fdd16132b0badd6d218d3aa554ftw_shtctw-shtc-5f204dbc3d2898a102e0d1a80c89573b5428647e
LegalEntity:id9f44ec6bd16cbc68ce080d569cdb39b45106c9fdus_sam_exclusionsusgsa-s4mr3qbp9
LegalEntity:id9541245b66e82a4deaa1de06d219c5693f5b9d1cus_state_terrorist_exclusionus-dos-terr-8457845e3fdfc48c0b8b0b14deb324e003ac604a
LegalEntity:id6835acda58461d543aba8e8b7f165f3bf8373ac6us_sam_exclusionsusgsa-s4mr3qbpb
Organization:idc8c08a0b3c805901903752012734fb7cb1e86299us_trade_cslofac-6913
Organization:nameMAMOUN DARKAZANLI IMPORT-EXPORT COMPANYengus_ofac_sdnofac-6913
Organization:nameMamoun Darkazanli Import-Export Companyengbg_omnio_poiomnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3
LegalEntity:nameDARKAZANLI COMPANYengus_sam_exclusionsusgsa-s4mr3qbp9
LegalEntity:nameDARKAZANLI EXPORT-IMPORT SONDERPOSTENengus_sam_exclusionsusgsa-s4mr3qbpb
LegalEntity:nameDarkazanli Companyengus_state_terrorist_exclusionus-dos-terr-8457845e3fdfc48c0b8b0b14deb324e003ac604a
LegalEntity:nameMAMOUN DARKAZANLI IMPORT-EXPORT COMPANYengus_sam_exclusionsusgsa-s4mr3p89p
Organization:nameMAMOUN DARKAZANLI IMPORT-EXPORT COMPANYus_trade_cslofac-6913
LegalEntity:nameMAMOUN DARKAZANLI IMPORT-EXPORT COMPANYtw_shtctw-shtc-5f204dbc3d2898a102e0d1a80c89573b5428647e
LegalEntity:notes(also MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY, DARKAZANLI COMPANY)engus_sam_exclusionsusgsa-s4mr3qbpb
LegalEntity:notes(also MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY, DARKAZANLI EXPORT-IMPORT SONDERPOSTEN)engus_sam_exclusionsusgsa-s4mr3qbp9
LegalEntity:notes(also DARKAZANLI COMPANY, DARKAZANLI EXPORT-IMPORT SONDERPOSTEN)engus_sam_exclusionsusgsa-s4mr3p89p
LegalEntity:programSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)engus_state_terrorist_exclusionus-dos-terr-8457845e3fdfc48c0b8b0b14deb324e003ac604a
Organization:programIdUS-TERRengus_ofac_sdnofac-6913
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6913us_ofac_sdnofac-6913
LegalEntity:topicsexport.controltw_shtctw-shtc-5f204dbc3d2898a102e0d1a80c89573b5428647e
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p89p
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qbpb
Organization:topicssanctionus_trade_cslofac-6913
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qbp9
Organization:topicssanctionbg_omnio_poiomnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3
Organization:topicssanctionus_ofac_sdnofac-6913
LegalEntity:topicssanctionus_state_terrorist_exclusionus-dos-terr-8457845e3fdfc48c0b8b0b14deb324e003ac604a
LegalEntity:uniqueEntityIdKBA1Z5YVNGH6engus_sam_exclusionsusgsa-s4mr3qbpb
LegalEntity:uniqueEntityIdK67VWG6DN3K9engus_sam_exclusionsusgsa-s4mr3p89p
LegalEntity:uniqueEntityIdVP93MUZ4MDQ4engus_sam_exclusionsusgsa-s4mr3qbp9
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