Canonical ID: NK-NebXD3fjLkbFyZaTuQLAmL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30650 | eng | us_ofac_sdn | ofac-30650 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3tj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr60z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3tm | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3th | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr60w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr611 | |||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-94-saraya-al-mukhtar | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh2k55 | |||
Organization:topics | sanction | ae_local_terrorists | ae-lt-b53f9d88380e6c7bb8d65f9ee86563874cc11e53 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30650 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3tn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr60y | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30650 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3tk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr60x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr610 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3tl | |||
LegalEntity:uniqueEntityId | TN5ASE7AGNM5 | eng | us_sam_exclusions | usgsa-s4mrvr60x | |||
LegalEntity:uniqueEntityId | TN6AHK1X2YS6 | eng | us_sam_exclusions | usgsa-s4mrvr3tl | |||
LegalEntity:uniqueEntityId | TN8ESK8JNCJ3 | eng | us_sam_exclusions | usgsa-s4mrvr611 | |||
LegalEntity:uniqueEntityId | TN7FTYMFURD6 | eng | us_sam_exclusions | usgsa-s4mrvr3tm | |||
LegalEntity:uniqueEntityId | TN5HYJMPB7M7 | eng | us_sam_exclusions | usgsa-s4mrvr3tk | |||
LegalEntity:uniqueEntityId | TMZ8D8SL81S3 | eng | us_sam_exclusions | usgsa-s4mrvr3th | |||
LegalEntity:uniqueEntityId | TN5HYJMPB7M7 | eng | us_sam_exclusions | usgsa-s4mrvr60y | |||
LegalEntity:uniqueEntityId | TN5ASE7AGNM5 | eng | us_sam_exclusions | usgsa-s4mrvr3tj | |||
LegalEntity:uniqueEntityId | TN8ESK8JNCJ3 | eng | us_sam_exclusions | usgsa-s4mrvr3tn | |||
LegalEntity:uniqueEntityId | TN7FTYMFURD6 | eng | us_sam_exclusions | usgsa-s4mrvr610 | |||
LegalEntity:uniqueEntityId | H4XTRF45JLW7 | eng | us_sam_exclusions | usgsa-s4mrh2k55 | |||
LegalEntity:uniqueEntityId | TN6AHK1X2YS6 | eng | us_sam_exclusions | usgsa-s4mrvr60z | |||
LegalEntity:uniqueEntityId | TMZ8D8SL81S3 | eng | us_sam_exclusions | usgsa-s4mrvr60w | |||
LegalEntity:weakAlias | AMB | tw_shtc | tw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40 | ||||
LegalEntity:weakAlias | SAM | tw_shtc | tw-shtc-fd238fea8346515ed9ad5aa3f404094cf8dbed40 | ||||
Organization:weakAlias | SaM | eng | us_ofac_sdn | ofac-30650 | |||
Organization:weakAlias | AMB | eng | us_ofac_sdn | ofac-30650 | |||