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Canonical ID: NK-PTZKrbXo7svQGtTsKCirjX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Sanaa Yemen | tw_shtc | tw-shtc-0bce9e76cd231b478ce595ecdb995125fa70124c | ||||
LegalEntity:address | SANAA, YEM | eng | us_sam_exclusions | usgsa-s4mrtr45m | |||
Organization:address | Sanaa | eng | us_ofac_sdn | ofac-47269 | |||
Organization:addressEntity | addr-140f3210b88ba1d209b9ad0943911a0498a79aeb | eng | us_ofac_sdn | ofac-47269 | |||
LegalEntity:country | ye | eng | us_sam_exclusions | usgsa-s4mrtr45m | |||
Organization:country | ye | eng | us_ofac_sdn | ofac-47269 | |||
Organization:country | ye | eng | ext_us_ofac_press_releases | NK-PTZKrbXo7svQGtTsKCirjX | |||
LegalEntity:createdAt | 2024-10-08 | eng | us_sam_exclusions | usgsa-s4mrtr45m | |||
Organization:id | 7dc6e97e1a0123a7c6a7fc5f1822ec4725297376 | ext_us_ofac_press_releases | NK-PTZKrbXo7svQGtTsKCirjX | ||||
Organization:id | 6bcbf9d74d7500ed9be8b25bbdb49d4408b68442 | us_trade_csl | ofac-47269 | ||||
Organization:id | ebb83bbaeddc2cdbe1000e8d65bf7b63a8c6d964 | eng | us_ofac_sdn | ofac-47269 | |||
LegalEntity:id | bd2421734f299b08fb1e804695743f23fe2140f4 | tw_shtc | tw-shtc-0bce9e76cd231b478ce595ecdb995125fa70124c | ||||
LegalEntity:id | d1499c974c70c2a34517c73f6949ca8a9cafae94 | eng | us_sam_exclusions | usgsa-s4mrtr45m | |||
Organization:name | AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT | us_trade_csl | ofac-47269 | ||||
Organization:name | Al Salam Trading and Agencies General Establishment | eng | ext_us_ofac_press_releases | NK-PTZKrbXo7svQGtTsKCirjX | |||
Organization:name | Al Salam Trading and Agencies General ESTABLISHMENT | eng | us_ofac_sdn | ofac-47269 | |||
LegalEntity:name | AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT | eng | us_sam_exclusions | usgsa-s4mrtr45m | |||
Organization:name | مؤسسة السلام للتجارة والتوكيلات العامة | ara | us_ofac_sdn | ofac-47269 | |||
LegalEntity:name | AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT | tw_shtc | tw-shtc-0bce9e76cd231b478ce595ecdb995125fa70124c | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-47269 | |||
Organization:registrationNumber | 8718 | eng | us_ofac_sdn | ofac-47269 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47269 | eng | us_ofac_sdn | ofac-47269 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2632 | eng | ext_us_ofac_press_releases | NK-PTZKrbXo7svQGtTsKCirjX | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtr45m | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47269 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0bce9e76cd231b478ce595ecdb995125fa70124c | ||||
Organization:topics | sanction | us_trade_csl | ofac-47269 | ||||
LegalEntity:uniqueEntityId | CGQUKNNL53G8 | eng | us_sam_exclusions | usgsa-s4mrtr45m | |||