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Canonical ID: NK-RKmRD2fUstkjpbfmxVoNg4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iraq | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:address | RRUGA E KAVAJES, BUILDING NO. 3, APARTMENT NO. 61, P.O. BOX 2892, TIRANA, ALB | eng | us_sam_exclusions | usgsa-s4mr3pflf | |||
LegalEntity:address | 49 rue du Lazaret Strasbourg 67100 France | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:address | Ingushetia Russia | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:address | House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
Organization:address | 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455 | fra | fr_tresor_gels_avoir | fr-ga-2978 | |||
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:address | P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:address | Ethiopia | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:address | Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:address | Bangladesh | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:address | Sierra Leone | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
Organization:address | 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES | eu_fsf | eu-fsf-eu-589-30 | ||||
Organization:address | PO Box 1406, Bridgeview, Illinois 60455 | fra | fr_tresor_gels_avoir | fr-ga-2978 | |||
LegalEntity:address | Gaza Strip undetermined | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:address | Georgia | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:address | West Bank | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:address | Jordan | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:address | Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:address | Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:address | Syria | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:address | Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:address | Afghanistan | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:address | Somalia | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:address | Rue des Bataves 69, 1040 Etterbeek Brussels Belgium | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
Organization:address | Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция | bul | bg_omnio_poi | omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 | |||
LegalEntity:address | 9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America | tw_shtc | tw-shtc-30211d4a376503107f37d47dd5445da5baac5998 | ||||
LegalEntity:address | P.O. Box 1406, Bridgeview Illinois 60455 United States of America | tw_shtc | tw-shtc-30211d4a376503107f37d47dd5445da5baac5998 | ||||
Organization:address | Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo | bg_omnio_poi | omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 | ||||
Organization:address | Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES | eu_fsf | eu-fsf-eu-589-30 | ||||
Organization:address | други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия | bul | bg_omnio_poi | omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 | |||
Organization:address | P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия | bul | bg_omnio_poi | omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 | |||
Organization:address | P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America | ar_repet | arpet-entidades-113476 | ||||
LegalEntity:address | Azerbaijan | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
Organization:address | Ylli Morina Road, Djakovica, Kosovo | bg_omnio_poi | omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 | ||||
LegalEntity:address | Eritrea | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:address | 9935 South 76th Avenue, Unit 1, Bridgeview Illinois United States of America 60455, P.O. Box 1406, Bridgeview Illinois United States of America 60455 | za_fic_sanctions | zafic-82-global-relief-foundation-grf | ||||
Organization:address | 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A. | bg_omnio_poi | omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 | ||||
Organization:address | 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A. | bul | bg_omnio_poi | omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 | |||
Organization:address | Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia | bg_omnio_poi | omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 | ||||
Organization:address | Ylli Morina Road, Дяковица, Косово | bul | bg_omnio_poi | omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 | |||
LegalEntity:address | Kashmir undetermined | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:address | P.O. Box 1406 Bridgeview IL 60455 United States | tw_shtc | tw-shtc-2a95c44056ef3e760714d5ecf36a3942d8b4811f | ||||
Organization:address | Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria | bg_omnio_poi | omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 | ||||
LegalEntity:address | Vaatjesstraat, 29 Putte 2580 Belgium | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:address | China | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
Organization:address | Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия | bul | bg_omnio_poi | omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 | |||
LegalEntity:address | Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:address | 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States | ch_seco_sanctions | ch-seco-87562 | ||||
Organization:address | Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler | eng | us_ofac_sdn | ofac-7270 | |||
Organization:address | P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium | bg_omnio_poi | omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 | ||||
Organization:address | Put Mladih Muslimana Street 30/A, Сараево, Босна | bul | bg_omnio_poi | omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 | |||
Organization:address | 49 rue du Lazaret, 67100 Strasebourg, France | bg_omnio_poi | omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 | ||||
Organization:address | House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan | bg_omnio_poi | omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 | ||||
LegalEntity:address | Chechnya Russia | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
Company:address | United States | permid | permid-5009308286 | ||||
Organization:address | Put Mladih Muslimana Street 30/A, Sarajevo | eng | us_ofac_sdn | ofac-7270 | |||
Organization:address | Gaza Strip | eng | us_ofac_sdn | ofac-7270 | |||
LegalEntity:address | a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America | au_dfat_sanctions | au-dfat-361-global-relief-foundation | ||||
Organization:address | Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey | bg_omnio_poi | omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 | ||||
LegalEntity:address | P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America | au_dfat_sanctions | au-dfat-361-global-relief-foundation | ||||
Organization:address | Chechnya | eng | us_ofac_sdn | ofac-7270 | |||
LegalEntity:address | P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America | jpn | jp_mof_sanctions | ja-mof-578b772a96817f68d1262342efda111b2a6ac035 | |||
Organization:address | 9935 South 76th Avenue, Unit 1, Illinois, 60455, United States | eng | gb_fcdo_sanctions | gb-fcdo-aqd0043 | |||
LegalEntity:address | 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America | jpn | jp_mof_sanctions | ja-mof-578b772a96817f68d1262342efda111b2a6ac035 | |||
Organization:address | 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES | be_fod_sanctions | eu-fsf-eu-589-30 | ||||
Organization:address | Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES | be_fod_sanctions | eu-fsf-eu-589-30 | ||||
Organization:address | Vaatjesstraat, 29, 2580 Putte | eng | us_ofac_sdn | ofac-7270 | |||
Organization:address | 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America | ar_repet | arpet-entidades-113476 | ||||
Organization:address | Mula Mustafe Baseskije Street No. 72, Sarajevo | eng | us_ofac_sdn | ofac-7270 | |||
Organization:address | Ingushetia | eng | us_ofac_sdn | ofac-7270 | |||
Organization:address | - P.O. Box 1406, Bridgeview, Illinois, 60455, Amerika Serikat | ind | id_dttot | id-dttot-0c2b01312437999f4a1ca052094b498037b21244 | |||
Organization:address | 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, Amerika Serikat | ind | id_dttot | id-dttot-0c2b01312437999f4a1ca052094b498037b21244 | |||
LegalEntity:address | India | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
LegalEntity:address | 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455 | eng | gb_hmt_sanctions | gb-hmt-7141 | |||
Organization:address | Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana | eng | us_ofac_sdn | ofac-7270 | |||
Organization:address | 49 rue du Lazaret, 67100 Strasbourg | eng | us_ofac_sdn | ofac-7270 | |||
Organization:address | Ylli Morina Road, Djakovica | eng | us_ofac_sdn | ofac-7270 | |||
Organization:address | Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia | bg_omnio_poi | omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 | ||||
LegalEntity:address | PO Box 1406, Bridgeview, Illinois, 60455 | eng | gb_hmt_sanctions | gb-hmt-7141 | |||
Organization:address | P.O. Box 6, 1040 Etterbeek 2, Brussels | eng | us_ofac_sdn | ofac-7270 | |||
Organization:address | PO Box 1406, Illinois, 60455, United States | eng | gb_fcdo_sanctions | gb-fcdo-aqd0043 | |||
Organization:address | 49 rue du Lazaret, 67100 Страсбург, Франция, Vaatjesstraat, 29, 2580 Пут, Белгия | bul | bg_omnio_poi | omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 | |||
Organization:address | Kashmir | eng | us_ofac_sdn | ofac-7270 | |||
Organization:address | Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium | bg_omnio_poi | omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 | ||||
Organization:address | House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан | bul | bg_omnio_poi | omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 | |||
Organization:address | Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания | bul | bg_omnio_poi | omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 | |||
Organization:address | Vaatjesstraat, 29, 2580 Putte, Belgium | bg_omnio_poi | omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 | ||||
Organization:address | House 267 Street No. 54, Sector F-11/4, Islamabad | eng | us_ofac_sdn | ofac-7270 | |||
Organization:address | Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania | bg_omnio_poi | omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 | ||||
LegalEntity:address | 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America | un_sc_sanctions | unsc-113476 | ||||
LegalEntity:address | Ylli Morina Road Djakovica Serbia | tw_shtc | tw-shtc-a5dc8efe11d9aa9ff8771ef724e1d70cfe2bdb07 | ||||
Organization:address | Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово | bul | bg_omnio_poi | omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 | |||
Organization:address | Mula Mustafe Baseskije Street No. 72, Сараево, Босна | bul | bg_omnio_poi | omnio-66ba7ad054d2ff7dcd496b7d36736cd9394d6880 | |||
LegalEntity:address | P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America | un_sc_sanctions | unsc-113476 | ||||
Organization:address | Rue des Bataves 69, 1040 Etterbeek, Brussels | eng | us_ofac_sdn | ofac-7270 | |||
LegalEntity:address | P.O. Box 1406, Bridgeview, 60455, United States | ch_seco_sanctions | ch-seco-87562 | ||||
Organization:address | Rr. Skenderbeu 76, Lagjja Sefa, Gjakova | eng | us_ofac_sdn | ofac-7270 | |||
Organization:address | P.O. Box 1406, 60455 Bridgeview | eng | us_ofac_sdn | ofac-7269 | |||
LegalEntity:address | P.O. BOX 1406, BRIDGEVIEW, 60455, USA | eng | us_sam_exclusions | usgsa-s4mr3pfl0 | |||