Statements: Nejaat Social Welfare Organization

Canonical ID: NK-DgGPAyc6C9tH2R9E3XC94L · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressJalalabad City Nangarhar Province Afghanistantw_shtctw-shtc-b8469947dae55286ebdf3f15eceab8520fd200b0
Organization:addressJalalabad Cityengus_ofac_sdnofac-27967
Organization:addressPolice District 12, Kabul Cityengus_ofac_sdnofac-27967
Company:addressAfghanistanpermidpermid-5096763099
LegalEntity:addressPolice District 12 Kabul City Kabul Province Afghanistantw_shtctw-shtc-b8469947dae55286ebdf3f15eceab8520fd200b0
Organization:addressHouse Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh Area, Jalalabadengus_ofac_sdnofac-27967
Organization:addressEntityaddr-a116fa33cf85c95ca9733fe9059fa20a6ec4c707engus_ofac_sdnofac-27967
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Organization:addressEntityaddr-d2097be74028b29ee200e2701a175eba51371ebbengus_ofac_sdnofac-27967
Organization:aliasNejat-e Ejtimayeeengus_ofac_sdnofac-27967
LegalEntity:aliasNEJAT-E EJTIMAYEEtw_shtctw-shtc-b8469947dae55286ebdf3f15eceab8520fd200b0
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Company:countryafpermidpermid-5096763099
LegalEntity:countryaftw_shtctw-shtc-b8469947dae55286ebdf3f15eceab8520fd200b0
LegalEntity:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7j5r
LegalEntity:id557c5cf992de4606b662fdc819315a3f84f6240fengus_sam_exclusionsusgsa-s4mrb7j5r
Company:idd663f57419a4f6a792de96cdc38cd5a0d04339fdpermidpermid-5096763099
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LegalEntity:nameNEJAT-E EJTIMAYEEengus_sam_exclusionsusgsa-s4mrb7j5r
Organization:nameNEJAAT SOCIAL WALFARE ORGANIZATION (NEJAAT)engae_local_terroristsae-lt-9ed7081e676cbea6eca4004c8af2ff5c4a86d14e
Organization:nameمنظمة نجاة للرعاية الاجتماعيةaraae_local_terroristsae-lt-9ed7081e676cbea6eca4004c8af2ff5c4a86d14e
Organization:nameمؤسسة نجاة للرعاية الاجتماعيةaraqa_nctc_sanctionsqa-nctc-69-nejaat-social-welfare-organization
Organization:nameNejaat Social Welfare Organization.engqa_nctc_sanctionsqa-nctc-69-nejaat-social-welfare-organization
LegalEntity:nameNEJAAT SOCIAL WELFARE ORGANIZATIONtw_shtctw-shtc-b8469947dae55286ebdf3f15eceab8520fd200b0
Organization:nameNejaat Social Welfare Organizationengext_us_ofac_press_releasesofac-pr-a9fde6a8900c6c34b21c3e9c00debc6323c9dc11
Organization:nameNEJAAT SOCIAL WELFARE ORGANIZATIONus_trade_cslofac-27967
Organization:nameNejaat Social Welfare Organizationengus_ofac_sdnofac-27967
Company:nameNejaat Social Welfare Organizationpermidpermid-5096763099
LegalEntity:notes(also NEJAAT SOCIAL WELFARE ORGANIZATION)engus_sam_exclusionsusgsa-s4mrb7j5r
Company:permId5096763099permidpermid-5096763099
Organization:programIdUS-TERRengus_ofac_sdnofac-27967
Organization:programIdAE-UNSC1373ae_local_terroristsae-lt-9ed7081e676cbea6eca4004c8af2ff5c4a86d14e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27967engus_ofac_sdnofac-27967
Company:sourceUrl https://permid.org/1-5096763099permidpermid-5096763099
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm831engext_us_ofac_press_releasesofac-pr-a9fde6a8900c6c34b21c3e9c00debc6323c9dc11
Company:statusActivepermidpermid-5096763099
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LegalEntity:uniqueEntityIdMJLMFERKK8N9engus_sam_exclusionsusgsa-s4mrb7j5r
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