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Canonical ID: NK-4ZURfkkRkubWm2FfdVqq3F · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Damascus | eng | us_ofac_sdn | ofac-48304 | |||
LegalEntity:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrtqy9v | |||
Organization:addressEntity | addr-b45df89a9aeb419d01b24df99e9a0505a8bb30a8 | us_ofac_sdn | ofac-48304 | ||||
Organization:country | sy | us_ofac_sdn | ofac-48304 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mrtqy9v | ||||
LegalEntity:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy9v | ||||
Organization:id | 375c023e62c6695c14503838dbe3bf25ba8a678e | us_trade_csl | ofac-48304 | ||||
Organization:id | 3e13bd66ecbb5704fdde354623959bdc776a2264 | us_ofac_sdn | ofac-48304 | ||||
Company:id | 03ed68dfd23b1ebfd758d3240e94e85e47dda5a0 | ext_us_ofac_press_releases | ofac-pr-574f24f6183b6f08be8512a6dcf8da977bb5b7e5 | ||||
LegalEntity:id | 31a1edefcac28b643fb3756c90c1a99fb2e94285 | us_sam_exclusions | usgsa-s4mrtqy9v | ||||
Organization:incorporationDate | 2012-12-17 | us_ofac_sdn | ofac-48304 | ||||
Organization:name | Al-Ta'ir Company | eng | us_ofac_sdn | ofac-48304 | |||
Company:name | Al-Ta’ir Company | eng | ext_us_ofac_press_releases | ofac-pr-574f24f6183b6f08be8512a6dcf8da977bb5b7e5 | |||
LegalEntity:name | AL-TA'IR COMPANY | eng | us_sam_exclusions | usgsa-s4mrtqy9v | |||
Organization:name | AL-TA'IR COMPANY | us_trade_csl | ofac-48304 | ||||
Organization:name | شركة الطير | ara | us_ofac_sdn | ofac-48304 | |||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-48304 | |||
Organization:sector | Transportation and storage | eng | us_ofac_sdn | ofac-48304 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | ext_us_ofac_press_releases | ofac-pr-574f24f6183b6f08be8512a6dcf8da977bb5b7e5 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2210 | ext_us_ofac_press_releases | ofac-pr-574f24f6183b6f08be8512a6dcf8da977bb5b7e5 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48304 | us_ofac_sdn | ofac-48304 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48304 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48304 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy9v | ||||
LegalEntity:uniqueEntityId | HNL6YD1AKWD7 | eng | us_sam_exclusions | usgsa-s4mrtqy9v | |||