Canonical ID: NK-DgGPAyc6C9tH2R9E3XC94L · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh Area Jalalabad Nangarhar Afghanistan | tw_shtc | tw-shtc-b8469947dae55286ebdf3f15eceab8520fd200b0 | ||||
LegalEntity:address | Jalalabad City Nangarhar Province Afghanistan | tw_shtc | tw-shtc-b8469947dae55286ebdf3f15eceab8520fd200b0 | ||||
Organization:address | Jalalabad City | eng | us_ofac_sdn | ofac-27967 | |||
Organization:address | Police District 12, Kabul City | eng | us_ofac_sdn | ofac-27967 | |||
Company:address | Afghanistan | permid | permid-5096763099 | ||||
LegalEntity:address | Police District 12 Kabul City Kabul Province Afghanistan | tw_shtc | tw-shtc-b8469947dae55286ebdf3f15eceab8520fd200b0 | ||||
Organization:address | House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh Area, Jalalabad | eng | us_ofac_sdn | ofac-27967 | |||
Organization:addressEntity | addr-a116fa33cf85c95ca9733fe9059fa20a6ec4c707 | eng | us_ofac_sdn | ofac-27967 | |||
Organization:addressEntity | addr-f99de2ddda82cda18809251de74f22f996f69805 | eng | us_ofac_sdn | ofac-27967 | |||
Organization:addressEntity | addr-d2097be74028b29ee200e2701a175eba51371ebb | eng | us_ofac_sdn | ofac-27967 | |||
Organization:alias | Nejat-e Ejtimayee | eng | us_ofac_sdn | ofac-27967 | |||
LegalEntity:alias | NEJAT-E EJTIMAYEE | tw_shtc | tw-shtc-b8469947dae55286ebdf3f15eceab8520fd200b0 | ||||
Organization:country | af | eng | ext_us_ofac_press_releases | ofac-pr-a9fde6a8900c6c34b21c3e9c00debc6323c9dc11 | |||
Organization:country | af | eng | us_ofac_sdn | ofac-27967 | |||
Company:country | af | permid | permid-5096763099 | ||||
LegalEntity:country | af | tw_shtc | tw-shtc-b8469947dae55286ebdf3f15eceab8520fd200b0 | ||||
LegalEntity:createdAt | 2019-11-27 | eng | us_sam_exclusions | usgsa-s4mrb7j5r | |||
LegalEntity:id | 557c5cf992de4606b662fdc819315a3f84f6240f | eng | us_sam_exclusions | usgsa-s4mrb7j5r | |||
Company:id | d663f57419a4f6a792de96cdc38cd5a0d04339fd | permid | permid-5096763099 | ||||
Organization:id | c933a3b76402eb73678d7d2595ec14080506f41f | us_trade_csl | ofac-27967 | ||||
Organization:id | 69a5b50dcd2f9d8d66cda8121fc948845fe56f33 | ext_us_ofac_press_releases | ofac-pr-a9fde6a8900c6c34b21c3e9c00debc6323c9dc11 | ||||
Organization:id | 6e6408e0ed6c5fb4199543a2794ae52fdb44ae91 | eng | us_ofac_sdn | ofac-27967 | |||
LegalEntity:id | c4231aefae3eb8f741e4516ed31b4bb45d254f4a | tw_shtc | tw-shtc-b8469947dae55286ebdf3f15eceab8520fd200b0 | ||||
Organization:id | 7a17ea9d13442ebc1c3dbe3adb68d3300ae7e33b | qa_nctc_sanctions | qa-nctc-69-nejaat-social-welfare-organization | ||||
Organization:id | ccc3e1f8d910908552a25b0635937dbca5d3f9e9 | ae_local_terrorists | ae-lt-9ed7081e676cbea6eca4004c8af2ff5c4a86d14e | ||||
LegalEntity:name | NEJAT-E EJTIMAYEE | eng | us_sam_exclusions | usgsa-s4mrb7j5r | |||
Organization:name | NEJAAT SOCIAL WALFARE ORGANIZATION (NEJAAT) | eng | ae_local_terrorists | ae-lt-9ed7081e676cbea6eca4004c8af2ff5c4a86d14e | |||
Organization:name | منظمة نجاة للرعاية الاجتماعية | ara | ae_local_terrorists | ae-lt-9ed7081e676cbea6eca4004c8af2ff5c4a86d14e | |||
Organization:name | مؤسسة نجاة للرعاية الاجتماعية | ara | qa_nctc_sanctions | qa-nctc-69-nejaat-social-welfare-organization | |||
Organization:name | Nejaat Social Welfare Organization. | eng | qa_nctc_sanctions | qa-nctc-69-nejaat-social-welfare-organization | |||
LegalEntity:name | NEJAAT SOCIAL WELFARE ORGANIZATION | tw_shtc | tw-shtc-b8469947dae55286ebdf3f15eceab8520fd200b0 | ||||
Organization:name | Nejaat Social Welfare Organization | eng | ext_us_ofac_press_releases | ofac-pr-a9fde6a8900c6c34b21c3e9c00debc6323c9dc11 | |||
Organization:name | NEJAAT SOCIAL WELFARE ORGANIZATION | us_trade_csl | ofac-27967 | ||||
Organization:name | Nejaat Social Welfare Organization | eng | us_ofac_sdn | ofac-27967 | |||
Company:name | Nejaat Social Welfare Organization | permid | permid-5096763099 | ||||
LegalEntity:notes | (also NEJAAT SOCIAL WELFARE ORGANIZATION) | eng | us_sam_exclusions | usgsa-s4mrb7j5r | |||
Company:permId | 5096763099 | permid | permid-5096763099 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-27967 | |||
Organization:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-9ed7081e676cbea6eca4004c8af2ff5c4a86d14e | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27967 | eng | us_ofac_sdn | ofac-27967 | |||
Company:sourceUrl | https://permid.org/1-5096763099 | permid | permid-5096763099 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm831 | eng | ext_us_ofac_press_releases | ofac-pr-a9fde6a8900c6c34b21c3e9c00debc6323c9dc11 | |||
Company:status | Active | permid | permid-5096763099 | ||||
Organization:topics | sanction | us_trade_csl | ofac-27967 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b8469947dae55286ebdf3f15eceab8520fd200b0 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrb7j5r | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27967 | |||
Organization:topics | sanction | ae_local_terrorists | ae-lt-9ed7081e676cbea6eca4004c8af2ff5c4a86d14e | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-69-nejaat-social-welfare-organization | ||||
LegalEntity:uniqueEntityId | MJLMFERKK8N9 | eng | us_sam_exclusions | usgsa-s4mrb7j5r | |||