Statements: AL KAWTHAR

Canonical ID: NK-PTuRaK7q3P6EheV8u5oEFa · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSection 20, Property 372, Chiyah, Ghobeiriengus_ofac_sdnofac-28533
Organization:addressEntityaddr-547136b6281ab8b99cd23353539b799b0060ca40engus_ofac_sdnofac-28533
Organization:countrylbengus_ofac_sdnofac-28533
Organization:id42152f47fb8583b4dd06c82651957d63e59aaac8engus_ofac_sdnofac-28533
Organization:nameAL KAWTHARengus_ofac_sdnofac-28533
Organization:programIdUS-TERRengus_ofac_sdnofac-28533
Organization:registrationNumber2008349engus_ofac_sdnofac-28533
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28533engus_ofac_sdnofac-28533
Organization:topicssanctionengus_ofac_sdnofac-28533
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