Keep updated
Get in touch
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 | |||
Organization:addressEntity | addr-78f95f48d553e2f90e22b6a907f0614f8165fa6a | eng | us_ofac_sdn | ofac-8376 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-8376 | |||
Organization:id | 8018ceafa9be5c0780d9cb4c05a75f0a7da62e27 | eng | us_ofac_sdn | ofac-8376 | |||
Organization:name | IRAQI TRADE CENTER | eng | us_ofac_sdn | 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 | |||