Statements: ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT

Canonical ID: NK-QdgcUYURqHUpypQDLA5qKL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-1292-61
LegalEntity:programIdUN-SCISILau_dfat_sanctionsau-dfat-506-al-furqan
Organization:programIdUS-TERRengus_ofac_sdnofac-8225
LegalEntity:programIdSECO-ISILch_seco_sanctionsch-seco-87659
Organization:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2726
Organization:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1292-61
LegalEntity:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-8360
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0005
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372be_fod_sanctionsbe-fod-dae534261c86e518a476f75fe8cb787ddfb4691a
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-32eaf1d1e0516d74e8b5a25fc0eaece68df14601
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2726frafr_tresor_gels_avoirfr-ga-2726
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8225engus_ofac_sdnofac-8225
Organization:topicssanctionro_onpcsb_sanctionsro-onpcsb-8e004459beea6a82cad4ee22308644ff0881da03
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3phdv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3phdr
LegalEntity:topicssanctionza_fic_sanctionszafic-9-al-furqan
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2726
LegalEntity:topicsexport.controltw_shtctw-shtc-6a9b467a79f5532ae3ff45a2a3678dc0c26227eb
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-109
LegalEntity:topicssanctionch_seco_sanctionsch-seco-87659
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q5p3
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-506-al-furqan
LegalEntity:topicssanctionun_sc_sanctionsunsc-113231
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3phdt
Organization:topicssanctionar_repetarpet-entidades-113231
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0005
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3phds
LegalEntity:topicssanctiontr_fcibunsc-113231
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-fbc1e936019c1253c1f259ab3ec06367a329d562
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q5p4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p86k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ps9q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3phdp
Organization:topicssanctionengus_ofac_sdnofac-8225
Organization:topicssanctionindid_dttotid-dttot-4679676c7fa1e7659af07e8ba7980234785f6b08
Organization:topicssanctionbg_omnio_poiomnio-32eaf1d1e0516d74e8b5a25fc0eaece68df14601
Organization:topicssanctioneu_fsfeu-fsf-eu-1292-61
Organization:topicssanctionus_trade_cslofac-8225
Organization:topicscrime.terroril_mod_terroristsil-nbctf-42f9afe03af94cd330baa00ed0785f17cb24e94f
LegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-113231
Organization:topicssanctionbe_fod_sanctionsbe-fod-dae534261c86e518a476f75fe8cb787ddfb4691a
LegalEntity:topicsexport.controltw_shtctw-shtc-182322186ef81eda104be2fd0daf81f999cef242
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1292-61
Organization:topicssanctionframc_fund_freezesmc-freezes-40c8cf88b0a62b4b7f1e27359c3823f54811fcf7
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-113231-al-furqan
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3phdq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q5p5
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-8360
LegalEntity:uniqueEntityIdSNM5PQKCZ5U3engus_sam_exclusionsusgsa-s4mr3phds
LegalEntity:uniqueEntityIdRU9CQALFMTN1engus_sam_exclusionsusgsa-s4mr3phdq
LegalEntity:uniqueEntityIdQY1ND671XSL7engus_sam_exclusionsusgsa-s4mr3phdp
LegalEntity:uniqueEntityIdFSA9AKTKAR16engus_sam_exclusionsusgsa-s4mr3phdt
LegalEntity:uniqueEntityIdJDBCGSEUYTB5engus_sam_exclusionsusgsa-s4mr3phdr
LegalEntity:uniqueEntityIdE9NGNMLQQ6K8engus_sam_exclusionsusgsa-s4mr3q5p5
LegalEntity:uniqueEntityIdLZKWJM91JPU1engus_sam_exclusionsusgsa-s4mr3q5p3
LegalEntity:uniqueEntityIdNC8QR2K56MK5engus_sam_exclusionsusgsa-s4mr3ps9q
LegalEntity:uniqueEntityIdXYCACTD7PLT5engus_sam_exclusionsusgsa-s4mr3p86k
LegalEntity:uniqueEntityIdNS6UKWRX1EX4engus_sam_exclusionsusgsa-s4mr3q5p4
LegalEntity:uniqueEntityIdUFCBG86CCZ44engus_sam_exclusionsusgsa-s4mr3phdv
LegalEntity:weakAliasSIRATtw_shtctw-shtc-6a9b467a79f5532ae3ff45a2a3678dc0c26227eb
LegalEntity:weakAliasSirattw_shtctw-shtc-182322186ef81eda104be2fd0daf81f999cef242
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting