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Canonical ID: NK-FPKSDiSBdzCVmgFUbDbiM9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | , Al Haram Transfer Co. | eng | qa_nctc_sanctions | qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd | |||
Organization:name | AL HARAM EXCHANGE | eng | ae_local_terrorists | ae-lt-f658c8dcc71bec05eeec70d67efc2936d16bbb24 | |||
Organization:name | شركة الهرم للحوالات المالية - شركة الهرم للصرافة الأجنبية | ara | qa_nctc_sanctions | qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd | |||
Organization:name | شركة الهرم الصرافة | ara | ae_local_terrorists | ae-lt-f658c8dcc71bec05eeec70d67efc2936d16bbb24 | |||
LegalEntity:name | AL HARAM FOREIGN EXCHANGE CO. LTD | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
Organization:name | Arabisc Haram | eng | qa_nctc_sanctions | qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd | |||
Organization:name | ارابيك الهرم | ara | qa_nctc_sanctions | qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd | |||
Organization:name | Al Haram Exchange Company | eng | qa_nctc_sanctions | qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd | |||
Organization:name | الهرم للصرافة | ara | qa_nctc_sanctions | qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd | |||
Organization:name | شركة الهرم للتحويلات المالية | ara | qa_nctc_sanctions | qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd | |||
LegalEntity:name | ALHARM GIDA TEKS. OTO. SAN. TİC.LTD. ŞTİ. | tr_fcib | tr-fcib-0870c5f431acdd59e55b0882e34e6e340ec671a9 | ||||
Organization:name | Sharikat Al Haram Lil-Hiwalat Al Maliyyah; Al Haram Foreign Exchange Co. Ltd | eng | qa_nctc_sanctions | qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd | |||
Organization:name | Al Haram Foreign Exchange Co. LTD | eng | us_ofac_sdn | ofac-25063 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-25063 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25063 | eng | us_ofac_sdn | ofac-25063 | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-0870c5f431acdd59e55b0882e34e6e340ec671a9 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-67-al-haram-exchange-company-arabisc-haram-al-haram-transfer-co-sharikat-al-haram-lil-hiwalat-al-maliyyah-al-haram-foreign-exchange-co-ltd | ||||
Organization:topics | sanction | us_trade_csl | ofac-25063 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25063 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4f188af81fb2682dc7f77e9763ef8fb81c556103 | ||||
Organization:topics | sanction | ae_local_terrorists | ae-lt-f658c8dcc71bec05eeec70d67efc2936d16bbb24 | ||||
Organization:website | http://www.arabisc-haram.com/ | eng | us_ofac_sdn | ofac-25063 | |||