Statements: Al-Hisn

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressJurmana, Damascusengus_ofac_sdnofac-21206
LegalEntity:addressJURMANA, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr5cshk
LegalEntity:addressJurmana Damascus Syriatw_shtctw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378
LegalEntity:addressJURMANA, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr5ctn8
Organization:addressEntityaddr-1e294a429f9c1256ff933c98f7466632790ee2bbengus_ofac_sdnofac-21206
Organization:aliasal-Husnengus_ofac_sdnofac-21206
LegalEntity:aliasAL-HISN FIRMtw_shtctw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378
LegalEntity:aliasAL-HUSNtw_shtctw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378
LegalEntity:aliasAL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICEStw_shtctw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378
Organization:aliasal-Hisn Firm for Security Protection and Guard Servicesengus_ofac_sdnofac-21206
Organization:aliasal-Hisn Firmengus_ofac_sdnofac-21206
LegalEntity:countrysytw_shtctw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr5ctn8
Organization:countrysyengus_ofac_sdnofac-21206
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr5cshk
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czy6
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czy5
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cshk
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czy4
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctn8
LegalEntity:id5bb0e9388614e54a2e8a8c4cebaa8eabdf1578fdengus_sam_exclusionsusgsa-s4mr5czy6
Organization:id65fa2bca645229e9fa57e550165ec3aaafdf6cefus_trade_cslofac-21206
Organization:id631f70b42e6aeb2645f602e3edc4f5f98b6d1895engus_ofac_sdnofac-21206
LegalEntity:idf231df92477555d1b54daaab25ea17e66fdd1aa9tw_shtctw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378
LegalEntity:id335fe554d127248f87026907fd25e5a1e2c973feengus_sam_exclusionsusgsa-s4mr5cshk
LegalEntity:idb60d474a590a4981eca1b1513e0bdb6e489d3afdengus_sam_exclusionsusgsa-s4mr5ctn8
LegalEntity:idedf9a9463667a2aa1bc4a6cf4e3b9546ea045d69engus_sam_exclusionsusgsa-s4mr5czy5
LegalEntity:id6ae4a33755bee8dbd81b59c26b34c39588c716f7engus_sam_exclusionsusgsa-s4mr5czy4
LegalEntity:nameAL-HISN FIRMengus_sam_exclusionsusgsa-s4mr5czy5
LegalEntity:nameAL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICESengus_sam_exclusionsusgsa-s4mr5czy4
LegalEntity:nameAL-HISNengus_sam_exclusionsusgsa-s4mr5ctn8
LegalEntity:nameAL-HISNtw_shtctw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378
Organization:nameAl-Hisnengus_ofac_sdnofac-21206
Organization:nameAL-HISNus_trade_cslofac-21206
LegalEntity:nameAL-HUSNengus_sam_exclusionsusgsa-s4mr5czy6
LegalEntity:nameAL-HISNengus_sam_exclusionsusgsa-s4mr5cshk
LegalEntity:notes(also AL-HISN)engus_sam_exclusionsusgsa-s4mr5czy6
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-s4mr5czy5
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-21206
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21206engus_ofac_sdnofac-21206
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cshk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctn8
Organization:topicssanctionengus_ofac_sdnofac-21206
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czy5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czy4
Organization:topicssanctionus_trade_cslofac-21206
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czy6
LegalEntity:topicsexport.controltw_shtctw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378
LegalEntity:uniqueEntityIdD2AEQ8H5KGK1engus_sam_exclusionsusgsa-s4mr5ctn8
LegalEntity:uniqueEntityIdF7DBRBD23LJ9engus_sam_exclusionsusgsa-s4mr5czy6
LegalEntity:uniqueEntityIdLKPMHG3UU2M3engus_sam_exclusionsusgsa-s4mr5czy4
LegalEntity:uniqueEntityIdR2YMJNMKLZS6engus_sam_exclusionsusgsa-s4mr5cshk
LegalEntity:uniqueEntityIdWAXEF1L9LAG3engus_sam_exclusionsusgsa-s4mr5czy5
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