Canonical ID: NK-5X86yudNpsXf2fgUykNXUC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | United Kingdom | tw_shtc | tw-shtc-0bbc16839663a20f646bbe327f9121a914d23449 | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-0bbc16839663a20f646bbe327f9121a914d23449 | ||||
LegalEntity:country | gb | us_sam_exclusions | usgsa-s4mr3pb6l | ||||
Organization:country | gb | us_ofac_sdn | ofac-8375 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pb6l | ||||
LegalEntity:id | fda335ea90d1d67800e234fe7d5c3e9202a18f88 | us_sam_exclusions | usgsa-s4mr3pb6l | ||||
Organization:id | 69dfb10113ff94b6375e6bc91599203c4db72df2 | us_trade_csl | ofac-8375 | ||||
LegalEntity:id | 5ed265a16c6f58ddd029515e731405ec6555d620 | tw_shtc | tw-shtc-0bbc16839663a20f646bbe327f9121a914d23449 | ||||
Organization:id | 75122d142bdf09a3a312b7a2b18d82f69505c6be | us_ofac_sdn | ofac-8375 | ||||
Company:id | 8ed1f78a7a92f3f9137815a077f8f40abb94a55e | opencorporates | oc-companies-gb-02379827 | ||||
Organization:name | IRAQI FREIGHT SERVICES LIMITED | us_trade_csl | ofac-8375 | ||||
LegalEntity:name | IRAQI FREIGHT SERVICES LIMITED | eng | us_sam_exclusions | usgsa-s4mr3pb6l | |||
Organization:name | IRAQI FREIGHT SERVICES LIMITED | eng | us_ofac_sdn | ofac-8375 | |||
LegalEntity:name | IRAQI FREIGHT SERVICES LIMITED | tw_shtc | tw-shtc-0bbc16839663a20f646bbe327f9121a914d23449 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/02379827 | opencorporates | oc-companies-gb-02379827 | ||||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8375 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8375 | us_ofac_sdn | ofac-8375 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8375 | ||||
Organization:topics | sanction | us_trade_csl | ofac-8375 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0bbc16839663a20f646bbe327f9121a914d23449 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pb6l | ||||
LegalEntity:uniqueEntityId | JED3VADNWYE8 | eng | us_sam_exclusions | usgsa-s4mr3pb6l | |||