Canonical ID: NK-Ho38EEYP4VtDUt2phvdWtG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | JURMANA, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mr5ctn8 | |||
LegalEntity:address | Jurmana Damascus Syria | tw_shtc | tw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378 | ||||
Organization:address | Jurmana, Damascus | eng | us_ofac_sdn | ofac-21206 | |||
LegalEntity:address | JURMANA, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mr5cshk | |||
Organization:addressEntity | addr-1e294a429f9c1256ff933c98f7466632790ee2bb | us_ofac_sdn | ofac-21206 | ||||
LegalEntity:alias | AL-HISN | eng | us_sam_exclusions | usgsa-s4mr5cshk | |||
Organization:alias | al-Hisn Firm for Security Protection and Guard Services | eng | us_ofac_sdn | ofac-21206 | |||
Organization:alias | al-Hisn Firm | eng | us_ofac_sdn | ofac-21206 | |||
Organization:alias | al-Husn | eng | us_ofac_sdn | ofac-21206 | |||
LegalEntity:alias | AL-HISN | eng | us_sam_exclusions | usgsa-s4mr5ctn8 | |||
LegalEntity:alias | AL-HUSN | eng | us_sam_exclusions | usgsa-s4mr5czy6 | |||
LegalEntity:alias | AL-HISN FIRM | tw_shtc | tw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378 | ||||
Organization:country | sy | us_ofac_sdn | ofac-21206 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mr5cshk | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mr5ctn8 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czy6 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cshk | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctn8 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czy5 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czy4 | ||||
Organization:id | ac4507e81d2dd58dd0da0e774d20150cbbf29844 | us_ofac_sdn | ofac-21206 | ||||
LegalEntity:id | 31f92fbea6f65c989cd5f0bb4847e05c491fac0d | us_sam_exclusions | usgsa-s4mr5cshk | ||||
LegalEntity:id | 4c7a5babe0b8437c5fd848caef62fa5e105db43b | us_sam_exclusions | usgsa-s4mr5czy5 | ||||
LegalEntity:id | 043ca86a7b1616c5abeff83fbfba6aaa0fe9337d | tw_shtc | tw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378 | ||||
LegalEntity:id | a5258f5486c44b0f43a8592692d428c59bcffcbd | us_sam_exclusions | usgsa-s4mr5ctn8 | ||||
LegalEntity:id | ddbae8cb00fa8dd62f79cce169594416fad9efa2 | us_sam_exclusions | usgsa-s4mr5czy4 | ||||
Organization:id | 65fa2bca645229e9fa57e550165ec3aaafdf6cef | us_trade_csl | ofac-21206 | ||||
LegalEntity:id | 76b8174bf7c4713a607324ebe370365350de0ff6 | us_sam_exclusions | usgsa-s4mr5czy6 | ||||
LegalEntity:name | AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES | tw_shtc | tw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378 | ||||
Organization:name | AL-HISN | us_trade_csl | ofac-21206 | ||||
LegalEntity:name | AL-HISN FIRM | eng | us_sam_exclusions | usgsa-s4mr5czy5 | |||
Organization:name | Al-Hisn | eng | us_ofac_sdn | ofac-21206 | |||
LegalEntity:name | AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES | eng | us_sam_exclusions | usgsa-s4mr5czy4 | |||
LegalEntity:notes | (also AL-HISN) | eng | us_sam_exclusions | usgsa-s4mr5czy4 | |||
LegalEntity:notes | (also AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES, AL-HISN FIRM, AL-HUSN) | eng | us_sam_exclusions | usgsa-s4mr5cshk | |||
LegalEntity:notes | (also AL-HISN) | eng | us_sam_exclusions | usgsa-s4mr5czy6 | |||
LegalEntity:notes | (also AL-HISN) | eng | us_sam_exclusions | usgsa-s4mr5czy5 | |||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-21206 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21206 | us_ofac_sdn | ofac-21206 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czy6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-21206 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czy5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctn8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cshk | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21206 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czy4 | ||||
LegalEntity:uniqueEntityId | F7DBRBD23LJ9 | eng | us_sam_exclusions | usgsa-s4mr5czy6 | |||
LegalEntity:uniqueEntityId | LKPMHG3UU2M3 | eng | us_sam_exclusions | usgsa-s4mr5czy4 | |||
LegalEntity:uniqueEntityId | D2AEQ8H5KGK1 | eng | us_sam_exclusions | usgsa-s4mr5ctn8 | |||
LegalEntity:uniqueEntityId | R2YMJNMKLZS6 | eng | us_sam_exclusions | usgsa-s4mr5cshk | |||
LegalEntity:uniqueEntityId | WAXEF1L9LAG3 | eng | us_sam_exclusions | usgsa-s4mr5czy5 | |||
LegalEntity:weakAlias | AL-HUSN | tw_shtc | tw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378 | ||||