Statements: AMD CO. LTD AGENCY

Canonical ID: NK-6VpkUcAyyawawUxvJCZLhB · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdadengus_ofac_sdnofac-8340
Organization:addressEntityaddr-ebfb7a4a994e3e0fcf23135874d9b346017a782eengus_ofac_sdnofac-8340
Organization:countryiqengus_ofac_sdnofac-8340
Organization:id11031cb6714d0e0a5c37d2165482f4402eb6c682engus_ofac_sdnofac-8340
Organization:nameAMD CO. LTD AGENCYengus_ofac_sdnofac-8340
Organization:programIdUS-IRAQengus_ofac_sdnofac-8340
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8340engus_ofac_sdnofac-8340
Organization:topicssanctionengus_ofac_sdnofac-8340
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