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Canonical ID: NK-46PWVzWZRu6PZ6YxW4emNg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Uhlenhorsterweg 34 11, Hamburg | eng | us_ofac_sdn | ofac-6913 | |||
Organization:addressEntity | addr-03fa0bb702e950ce00adc32e8c932c8e97a257db | eng | us_ofac_sdn | ofac-6913 | |||
Organization:alias | DARKAZANLI EXPORT-IMPORT SONDERPOSTEN | eng | us_ofac_sdn | ofac-6913 | |||
Organization:alias | DARKAZANLI COMPANY | eng | us_ofac_sdn | ofac-6913 | |||
Organization:country | de | eng | us_ofac_sdn | ofac-6913 | |||
Organization:id | 6eead8eef956690d7175496b11f91ba3b1a6e32e | eng | us_ofac_sdn | ofac-6913 | |||
Organization:name | MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY | eng | us_ofac_sdn | ofac-6913 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-6913 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6913 | eng | us_ofac_sdn | ofac-6913 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-6913 | |||