Statements: Fly Baghdad Airlines Company

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressBAGHDAD INTERNATIONAL AIRPORT, AIRPORT STREET. OPPOSITE TO KARBALA HALL- AGRICULTURE YARD, BAGHDAD, Iraqpermidpermid-5081752651
LegalEntity:addressHURRIYA SQUARE, BUILDING 66, STREET 25, SECTOR 925, BABIL NEIGHBORHOOD, BAGHDADengus_sam_exclusionsusgsa-s4mrtxrv7
LegalEntity:addressHurriya Square, Building 66, Street 25, Sector 925, Babil Neighborhood Baghdad Iraqtw_shtctw-shtc-4216ebdb4b49d687c871315031c32108d22d2cf6
LegalEntity:addressJamia Street, Jadriya Baghdad Iraqtw_shtctw-shtc-4216ebdb4b49d687c871315031c32108d22d2cf6
Organization:addressHurriya Square, Building 66, Street 25, Sector 925, Babil Neighborhood, Baghdadengus_ofac_sdnofac-39236
Organization:addressJamia Street, Jadriya, Baghdadengus_ofac_sdnofac-39236
Company:addressIraqpermidpermid-5081752651
LegalEntity:addressHURRIYA SQUARE, BUILDING 66, STREET 25, SECTOR 925, BABIL NEIGHBORHOOD, BAGHDADengus_sam_exclusionsusgsa-s4mrrtsm9
LegalEntity:addressHURRIYA SQUARE, BUILDING 66, STREET 25, SECTOR 925, BABIL NEIGHBORHOOD, BAGHDADengus_sam_exclusionsusgsa-s4mrtxrvv
Organization:addressEntityaddr-c77a4e5dfe66d928924a87f758f41919323484bcus_ofac_sdnofac-39236
Organization:addressEntityaddr-06b88c37ac59f49a1fa825d191165555347894c2us_ofac_sdnofac-39236
Organization:aliasFly Baghdadengus_ofac_sdnofac-39236
LegalEntity:aliasFLY BAGHDADtw_shtctw-shtc-4216ebdb4b49d687c871315031c32108d22d2cf6
Organization:aliasIraq Expressengus_ofac_sdnofac-39236
LegalEntity:aliasIRAQ EXPRESStw_shtctw-shtc-4216ebdb4b49d687c871315031c32108d22d2cf6
Organization:aliasفلاي بغدادaraus_ofac_sdnofac-39236
LegalEntity:countryiqus_sam_exclusionsusgsa-s4mrtxrvv
LegalEntity:countryiqus_sam_exclusionsusgsa-s4mrrtsm9
Company:countryiqpermidpermid-5081752651
Organization:countryiqus_ofac_sdnofac-39236
Company:countryiqext_us_ofac_press_releasesofac-pr-2ff105014bcab3667da28309173fbf448ac1510c
LegalEntity:countryiqus_sam_exclusionsusgsa-s4mrtxrv7
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrvv
LegalEntity:createdAt2024-01-22us_sam_exclusionsusgsa-s4mrrtsm9
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrv7
Organization:id384d997833fe23561262c577145913b1ab313727us_trade_cslofac-39236
LegalEntity:id9fa420ee7faf796ba93a7b505f881bc61a93d371us_sam_exclusionsusgsa-s4mrtxrv7
LegalEntity:id34fc402d2258ee8c3665cfbe2844c21faa5f9529tw_shtctw-shtc-4216ebdb4b49d687c871315031c32108d22d2cf6
Company:id4425dde2050beb1786990d42dd51df67b6813f50ext_us_ofac_press_releasesofac-pr-2ff105014bcab3667da28309173fbf448ac1510c
LegalEntity:idb95240ebf8df831ab7c71a159db399e63c323633us_sam_exclusionsusgsa-s4mrrtsm9
LegalEntity:id6b71a6f798a0f63bb1173461bd86f5ed8f82467bus_sam_exclusionsusgsa-s4mrtxrvv
Company:id75645a706c8d72ab075a394308505b37cd71e6b7permidpermid-5081752651
Organization:id89c94b20778fbf51c1040be78c338fbd6ea82022us_ofac_sdnofac-39236
Organization:incorporationDate2014us_ofac_sdnofac-39236
Company:jurisdictioniqpermidpermid-5081752651
LegalEntity:nameFLY BAGHDADengus_sam_exclusionsusgsa-s4mrtxrvv
Organization:nameFLY BAGHDAD AIRLINES COMPANYus_trade_cslofac-39236
Company:nameFly Baghdadengext_us_ofac_press_releasesofac-pr-2ff105014bcab3667da28309173fbf448ac1510c
Company:nameFly Baghdad Airlines Copermidpermid-5081752651
LegalEntity:nameIRAQ EXPRESSengus_sam_exclusionsusgsa-s4mrtxrv7
Organization:nameFly Baghdad Airlines Companyengus_ofac_sdnofac-39236
LegalEntity:nameFLY BAGHDAD AIRLINES COMPANYtw_shtctw-shtc-4216ebdb4b49d687c871315031c32108d22d2cf6
LegalEntity:nameFLY BAGHDAD AIRLINES COMPANYengus_sam_exclusionsusgsa-s4mrrtsm9
LegalEntity:notes(also IRAQ EXPRESS, FLY BAGHDAD)engus_sam_exclusionsusgsa-s4mrrtsm9
LegalEntity:notes(also FLY BAGHDAD AIRLINES COMPANY)engus_sam_exclusionsusgsa-s4mrtxrvv
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39236us_ofac_sdnofac-39236
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2053ext_us_ofac_press_releasesofac-pr-2ff105014bcab3667da28309173fbf448ac1510c
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2037ext_us_ofac_press_releasesofac-pr-2ff105014bcab3667da28309173fbf448ac1510c
Company:sourceUrl https://permid.org/1-5081752651permidpermid-5081752651
Company:statusActivepermidpermid-5081752651
Organization:topicssanctionus_trade_cslofac-39236
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrv7
LegalEntity:topicsexport.controltw_shtctw-shtc-4216ebdb4b49d687c871315031c32108d22d2cf6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrtsm9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrvv
Organization:topicssanctionus_ofac_sdnofac-39236
LegalEntity:uniqueEntityIdC3T2X3CYAMB3engus_sam_exclusionsusgsa-s4mrtxrvv
LegalEntity:uniqueEntityIdC29RRN8WT629engus_sam_exclusionsusgsa-s4mrtxrv7
LegalEntity:uniqueEntityIdVN4UVLLF8V73engus_sam_exclusionsusgsa-s4mrrtsm9
Company:website http://www.flybaghdad.net/permidpermid-5081752651
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