Statements: AL-HISN FIRM

Canonical ID: NK-Ho38EEYP4VtDUt2phvdWtG · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressJURMANA, DAMASCUSengus_sam_exclusionsusgsa-s4mr5ctn8
LegalEntity:addressJurmana Damascus Syriatw_shtctw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378
Organization:addressJurmana, Damascusengus_ofac_sdnofac-21206
LegalEntity:addressJURMANA, DAMASCUSengus_sam_exclusionsusgsa-s4mr5cshk
Organization:addressEntityaddr-1e294a429f9c1256ff933c98f7466632790ee2bbus_ofac_sdnofac-21206
LegalEntity:aliasAL-HISNengus_sam_exclusionsusgsa-s4mr5cshk
Organization:aliasal-Hisn Firm for Security Protection and Guard Servicesengus_ofac_sdnofac-21206
Organization:aliasal-Hisn Firmengus_ofac_sdnofac-21206
Organization:aliasal-Husnengus_ofac_sdnofac-21206
LegalEntity:aliasAL-HISNengus_sam_exclusionsusgsa-s4mr5ctn8
LegalEntity:aliasAL-HUSNengus_sam_exclusionsusgsa-s4mr5czy6
LegalEntity:aliasAL-HISN FIRMtw_shtctw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378
LegalEntity:countrysytw_shtctw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378
Organization:countrysyus_ofac_sdnofac-21206
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mr5cshk
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mr5ctn8
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czy6
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cshk
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctn8
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czy5
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czy4
Organization:idac4507e81d2dd58dd0da0e774d20150cbbf29844us_ofac_sdnofac-21206
LegalEntity:id31f92fbea6f65c989cd5f0bb4847e05c491fac0dus_sam_exclusionsusgsa-s4mr5cshk
LegalEntity:id4c7a5babe0b8437c5fd848caef62fa5e105db43bus_sam_exclusionsusgsa-s4mr5czy5
LegalEntity:id043ca86a7b1616c5abeff83fbfba6aaa0fe9337dtw_shtctw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378
LegalEntity:ida5258f5486c44b0f43a8592692d428c59bcffcbdus_sam_exclusionsusgsa-s4mr5ctn8
LegalEntity:idddbae8cb00fa8dd62f79cce169594416fad9efa2us_sam_exclusionsusgsa-s4mr5czy4
Organization:id65fa2bca645229e9fa57e550165ec3aaafdf6cefus_trade_cslofac-21206
LegalEntity:id76b8174bf7c4713a607324ebe370365350de0ff6us_sam_exclusionsusgsa-s4mr5czy6
LegalEntity:nameAL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICEStw_shtctw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378
Organization:nameAL-HISNus_trade_cslofac-21206
LegalEntity:nameAL-HISN FIRMengus_sam_exclusionsusgsa-s4mr5czy5
Organization:nameAl-Hisnengus_ofac_sdnofac-21206
LegalEntity:nameAL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICESengus_sam_exclusionsusgsa-s4mr5czy4
LegalEntity:notes(also AL-HISN)engus_sam_exclusionsusgsa-s4mr5czy4
LegalEntity:notes(also AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES, AL-HISN FIRM, AL-HUSN)engus_sam_exclusionsusgsa-s4mr5cshk
LegalEntity:notes(also AL-HISN)engus_sam_exclusionsusgsa-s4mr5czy6
LegalEntity:notes(also AL-HISN)engus_sam_exclusionsusgsa-s4mr5czy5
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-21206
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21206us_ofac_sdnofac-21206
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czy6
Organization:topicssanctionus_trade_cslofac-21206
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czy5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctn8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cshk
LegalEntity:topicsexport.controltw_shtctw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378
Organization:topicssanctionus_ofac_sdnofac-21206
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czy4
LegalEntity:uniqueEntityIdF7DBRBD23LJ9engus_sam_exclusionsusgsa-s4mr5czy6
LegalEntity:uniqueEntityIdLKPMHG3UU2M3engus_sam_exclusionsusgsa-s4mr5czy4
LegalEntity:uniqueEntityIdD2AEQ8H5KGK1engus_sam_exclusionsusgsa-s4mr5ctn8
LegalEntity:uniqueEntityIdR2YMJNMKLZS6engus_sam_exclusionsusgsa-s4mr5cshk
LegalEntity:uniqueEntityIdWAXEF1L9LAG3engus_sam_exclusionsusgsa-s4mr5czy5
LegalEntity:weakAliasAL-HUSNtw_shtctw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378
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