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Canonical ID: NK-5tUeAtgQSiE9RoypQtDe6i · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Moonlight Valley, Male | eng | us_ofac_sdn | ofac-44456 | |||
Organization:addressEntity | addr-912e3e9f41d41dfecb618901e770bd7c6daceed6 | eng | us_ofac_sdn | ofac-44456 | |||
Organization:country | mv | eng | us_ofac_sdn | ofac-44456 | |||
Organization:id | 9bdf60628ed1d0e35a21f023b43314733b2eaa1b | eng | us_ofac_sdn | ofac-44456 | |||
Organization:incorporationDate | 2017-05-25 | eng | us_ofac_sdn | ofac-44456 | |||
Organization:name | Al Athmaar | eng | us_ofac_sdn | ofac-44456 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44456 | |||
Organization:registrationNumber | P-0057/2017 | eng | us_ofac_sdn | ofac-44456 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44456 | eng | us_ofac_sdn | ofac-44456 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44456 | |||