Statements: Fly Baghdad Airlines Company

Canonical ID: NK-NigVND5g3iTLSuZamKHsk5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHURRIYA SQUARE, BUILDING 66, STREET 25, SECTOR 925, BABIL NEIGHBORHOOD, BAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrtxrv7
LegalEntity:addressHurriya Square, Building 66, Street 25 Baghdad Iraqtw_shtctw-shtc-4216ebdb4b49d687c871315031c32108d22d2cf6
LegalEntity:addressHURRIYA SQUARE, BUILDING 66, STREET 25, SECTOR 925, BABIL NEIGHBORHOOD, BAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrrtsm9
LegalEntity:addressJamia Street Baghdad Iraqtw_shtctw-shtc-4216ebdb4b49d687c871315031c32108d22d2cf6
LegalEntity:addressHURRIYA SQUARE, BUILDING 66, STREET 25, SECTOR 925, BABIL NEIGHBORHOOD, BAGHDAD, IRQengus_sam_exclusionsusgsa-s4mrtxrvv
Company:addressBAGHDAD INTERNATIONAL AIRPORT, AIRPORT STREET. OPPOSITE TO KARBALA HALL- AGRICULTURE YARD, BAGHDAD, Iraqpermidpermid-5081752651
Organization:addressJamia Street, Jadriya, Baghdadengus_ofac_sdnofac-39236
Company:addressIraqpermidpermid-5081752651
Organization:addressHurriya Square, Building 66, Street 25, Sector 925, Babil Neighborhood, Baghdadengus_ofac_sdnofac-39236
Organization:addressEntityaddr-f41455369ed35800fe23f16a28ea0bca177bba87engus_ofac_sdnofac-39236
Organization:addressEntityaddr-a9eab9815d9d1ad2981dfd6852f88dc4c4e05c6aengus_ofac_sdnofac-39236
Organization:aliasFly Baghdadengus_ofac_sdnofac-39236
Organization:aliasفلاي بغدادaraus_ofac_sdnofac-39236
LegalEntity:aliasFLY BAGHDADtw_shtctw-shtc-4216ebdb4b49d687c871315031c32108d22d2cf6
LegalEntity:aliasIRAQ EXPRESStw_shtctw-shtc-4216ebdb4b49d687c871315031c32108d22d2cf6
Organization:aliasIraq Expressengus_ofac_sdnofac-39236
Organization:countryiqengus_ofac_sdnofac-39236
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mrtxrv7
Company:countryiqpermidpermid-5081752651
Company:countryiqengext_us_ofac_press_releasesNK-NigVND5g3iTLSuZamKHsk5
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mrrtsm9
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mrtxrvv
LegalEntity:createdAt2024-01-22engus_sam_exclusionsusgsa-s4mrrtsm9
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrvv
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrv7
Company:id75645a706c8d72ab075a394308505b37cd71e6b7permidpermid-5081752651
LegalEntity:id4d3cb66a4c974f78541a6d0e1f09e0cfb8e52b96engus_sam_exclusionsusgsa-s4mrrtsm9
LegalEntity:idf274e7f4531bce77ffeb55706b261fafeed2284etw_shtctw-shtc-4216ebdb4b49d687c871315031c32108d22d2cf6
Organization:idf29502d8fdfe85c2d793adc3eccf5e960e6be8fcengus_ofac_sdnofac-39236
LegalEntity:idbcd7e034282c3f784cd20b02ab78d043ea3afe1eengus_sam_exclusionsusgsa-s4mrtxrv7
LegalEntity:id908f0a0a3018a1ef4c674dad301d824ff8af07daengus_sam_exclusionsusgsa-s4mrtxrvv
Organization:id384d997833fe23561262c577145913b1ab313727us_trade_cslofac-39236
Company:idbeb0e5776b63948781bc6df56c258aaf562dbb30ext_us_ofac_press_releasesNK-NigVND5g3iTLSuZamKHsk5
Organization:incorporationDate2014engus_ofac_sdnofac-39236
Company:jurisdictioniqpermidpermid-5081752651
LegalEntity:nameIRAQ EXPRESSengus_sam_exclusionsusgsa-s4mrtxrv7
Organization:nameFly Baghdad Airlines Companyengus_ofac_sdnofac-39236
LegalEntity:nameFLY BAGHDAD AIRLINES COMPANYtw_shtctw-shtc-4216ebdb4b49d687c871315031c32108d22d2cf6
Organization:nameFLY BAGHDAD AIRLINES COMPANYus_trade_cslofac-39236
Company:nameFly Baghdad Airlines Copermidpermid-5081752651
LegalEntity:nameFLY BAGHDADengus_sam_exclusionsusgsa-s4mrtxrvv
LegalEntity:nameFLY BAGHDAD AIRLINES COMPANYengus_sam_exclusionsusgsa-s4mrrtsm9
Company:nameFly Baghdadengext_us_ofac_press_releasesNK-NigVND5g3iTLSuZamKHsk5
LegalEntity:notes(also FLY BAGHDAD AIRLINES COMPANY)engus_sam_exclusionsusgsa-s4mrtxrvv
LegalEntity:notes(also IRAQ EXPRESS, FLY BAGHDAD)engus_sam_exclusionsusgsa-s4mrrtsm9
LegalEntity:notes(also FLY BAGHDAD AIRLINES COMPANY)engus_sam_exclusionsusgsa-s4mrtxrv7
Company:permId5081752651permidpermid-5081752651
Company:phone09647802115050permidpermid-5081752651
Organization:programIdUS-TERRengus_ofac_sdnofac-39236
Organization:sectorPassenger air transportengus_ofac_sdnofac-39236
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2053engext_us_ofac_press_releasesNK-NigVND5g3iTLSuZamKHsk5
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2037engext_us_ofac_press_releasesNK-NigVND5g3iTLSuZamKHsk5
Company:sourceUrl https://permid.org/1-5081752651permidpermid-5081752651
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39236engus_ofac_sdnofac-39236
Company:statusActivepermidpermid-5081752651
Organization:topicssanctionengus_ofac_sdnofac-39236
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrvv
LegalEntity:topicsexport.controltw_shtctw-shtc-4216ebdb4b49d687c871315031c32108d22d2cf6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrtsm9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrv7
Organization:topicssanctionus_trade_cslofac-39236
LegalEntity:uniqueEntityIdC29RRN8WT629engus_sam_exclusionsusgsa-s4mrtxrv7
LegalEntity:uniqueEntityIdVN4UVLLF8V73engus_sam_exclusionsusgsa-s4mrrtsm9
LegalEntity:uniqueEntityIdC3T2X3CYAMB3engus_sam_exclusionsusgsa-s4mrtxrvv
Company:website http://www.flybaghdad.net/permidpermid-5081752651
  • 1 - 65 of 65
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting