Statements: IRAQI TRADE CENTER

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDubaiengus_ofac_sdnofac-8376
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-aa241e942b02eaf6336d9a63c6d53885bdbca6be
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mr3q3mr
Organization:addressEntityaddr-78f95f48d553e2f90e22b6a907f0614f8165fa6aengus_ofac_sdnofac-8376
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr3q3mr
Organization:countryaeengus_ofac_sdnofac-8376
LegalEntity:countryaetw_shtctw-shtc-aa241e942b02eaf6336d9a63c6d53885bdbca6be
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3q3mr
LegalEntity:id4cb73e88e90cccd6f26fd364dca370c5ee8c82abengus_sam_exclusionsusgsa-s4mr3q3mr
LegalEntity:id74684cd44f7d94bbd7732a8a4aa7b5ed5c3b1744tw_shtctw-shtc-aa241e942b02eaf6336d9a63c6d53885bdbca6be
Organization:id8018ceafa9be5c0780d9cb4c05a75f0a7da62e27engus_ofac_sdnofac-8376
Organization:idec8c4c1205ce4d52329509c838f34eea2b12a058us_trade_cslofac-8376
LegalEntity:nameIRAQI TRADE CENTERengus_sam_exclusionsusgsa-s4mr3q3mr
LegalEntity:nameIRAQI TRADE CENTERtw_shtctw-shtc-aa241e942b02eaf6336d9a63c6d53885bdbca6be
Organization:nameIRAQI TRADE CENTERengus_ofac_sdnofac-8376
Organization:nameIRAQI TRADE CENTERus_trade_cslofac-8376
Organization:programIdUS-IRAQengus_ofac_sdnofac-8376
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8376engus_ofac_sdnofac-8376
Organization:topicssanctionengus_ofac_sdnofac-8376
Organization:topicssanctionus_trade_cslofac-8376
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q3mr
LegalEntity:topicsexport.controltw_shtctw-shtc-aa241e942b02eaf6336d9a63c6d53885bdbca6be
LegalEntity:uniqueEntityIdTCBMFAVZ63M3engus_sam_exclusionsusgsa-s4mr3q3mr
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