Canonical ID: NK-BuneKnRUCitcCGvkGQBsMx · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-8376 | |||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-aa241e942b02eaf6336d9a63c6d53885bdbca6be | ||||
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr3q3mr | |||
Organization:addressEntity | addr-78f95f48d553e2f90e22b6a907f0614f8165fa6a | eng | us_ofac_sdn | ofac-8376 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr3q3mr | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-8376 | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-aa241e942b02eaf6336d9a63c6d53885bdbca6be | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q3mr | |||
LegalEntity:id | 4cb73e88e90cccd6f26fd364dca370c5ee8c82ab | eng | us_sam_exclusions | usgsa-s4mr3q3mr | |||
LegalEntity:id | 74684cd44f7d94bbd7732a8a4aa7b5ed5c3b1744 | tw_shtc | tw-shtc-aa241e942b02eaf6336d9a63c6d53885bdbca6be | ||||
Organization:id | 8018ceafa9be5c0780d9cb4c05a75f0a7da62e27 | eng | us_ofac_sdn | ofac-8376 | |||
Organization:id | ec8c4c1205ce4d52329509c838f34eea2b12a058 | us_trade_csl | ofac-8376 | ||||
LegalEntity:name | IRAQI TRADE CENTER | eng | us_sam_exclusions | usgsa-s4mr3q3mr | |||
LegalEntity:name | IRAQI TRADE CENTER | tw_shtc | tw-shtc-aa241e942b02eaf6336d9a63c6d53885bdbca6be | ||||
Organization:name | IRAQI TRADE CENTER | eng | us_ofac_sdn | ofac-8376 | |||
Organization:name | IRAQI TRADE CENTER | us_trade_csl | ofac-8376 | ||||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8376 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8376 | eng | us_ofac_sdn | ofac-8376 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8376 | |||
Organization:topics | sanction | us_trade_csl | ofac-8376 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q3mr | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-aa241e942b02eaf6336d9a63c6d53885bdbca6be | ||||
LegalEntity:uniqueEntityId | TCBMFAVZ63M3 | eng | us_sam_exclusions | usgsa-s4mr3q3mr | |||