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Canonical ID: NK-QSCPin5uzzomJTEV9AyQjV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sarafi Market, Shop 48/49, Gereshk | eng | us_ofac_sdn | ofac-13128 | |||
Organization:addressEntity | addr-45ed7f9a5925f17fc252be841b35db446d69a0e4 | eng | us_ofac_sdn | ofac-13128 | |||
Organization:alias | NEW AHMADI COMPANY LTD | eng | us_ofac_sdn | ofac-13128 | |||
Organization:alias | NEW AHMADY LTD | eng | us_ofac_sdn | ofac-13128 | |||
Organization:country | af | eng | us_ofac_sdn | ofac-13128 | |||
Organization:id | 8104243822716e9f2a1a688bb9bdd8e85a7bbbed | eng | us_ofac_sdn | ofac-13128 | |||
Organization:name | NEW AHMADI LTD. | eng | us_ofac_sdn | ofac-13128 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13128 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13128 | eng | us_ofac_sdn | ofac-13128 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13128 | |||