Canonical ID: NK-6VpkUcAyyawawUxvJCZLhB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad | eng | us_ofac_sdn | ofac-8340 | |||
Organization:addressEntity | addr-ebfb7a4a994e3e0fcf23135874d9b346017a782e | eng | us_ofac_sdn | ofac-8340 | |||
Organization:country | iq | eng | us_ofac_sdn | ofac-8340 | |||
Organization:id | 11031cb6714d0e0a5c37d2165482f4402eb6c682 | eng | us_ofac_sdn | ofac-8340 | |||
Organization:name | AMD CO. LTD AGENCY | eng | us_ofac_sdn | ofac-8340 | |||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8340 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8340 | eng | us_ofac_sdn | ofac-8340 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8340 | |||