Canonical ID: NK-RMVGEfKbuyZeFK2L6MYMwm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AL SUFARA' STREET IN THE YA'FUR DISTRICT, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mr3plfg | |||
LegalEntity:address | Al Sufara' Street in the Ya'fur district Damascus Syria | tw_shtc | tw-shtc-735af8196e5ded5034ac72b9b05efab77863733b | ||||
Organization:address | Al Sufara' Street in the Ya'fur district, Damascus | eng | us_ofac_sdn | ofac-11167 | |||
Organization:addressEntity | addr-290eb65b160a852111dc246837231a28d6c68eb1 | us_ofac_sdn | ofac-11167 | ||||
Organization:alias | SORAQIYA FOR MEDIA AND BROADCASTING | eng | us_ofac_sdn | ofac-11167 | |||
LegalEntity:alias | SORAQIYA FOR MEDIA AND BROADCASTING | tw_shtc | tw-shtc-735af8196e5ded5034ac72b9b05efab77863733b | ||||
Organization:alias | SBC TELEVISION | eng | us_ofac_sdn | ofac-11167 | |||
LegalEntity:alias | SORAQIA FOR MEDIA AND BROADCASTING | tw_shtc | tw-shtc-735af8196e5ded5034ac72b9b05efab77863733b | ||||
LegalEntity:alias | SBC TELEVISION | tw_shtc | tw-shtc-735af8196e5ded5034ac72b9b05efab77863733b | ||||
Organization:alias | SORAQIA FOR MEDIA AND BROADCASTING | eng | us_ofac_sdn | ofac-11167 | |||
Organization:alias | SBC TV | eng | us_ofac_sdn | ofac-11167 | |||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3plfl | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3plfh | ||||
Organization:country | sy | us_ofac_sdn | ofac-11167 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3plfj | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3plfk | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-735af8196e5ded5034ac72b9b05efab77863733b | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mr3plfg | ||||
LegalEntity:createdAt | 2008-09-16 | us_sam_exclusions | usgsa-s4mr3plfh | ||||
LegalEntity:createdAt | 2008-09-16 | us_sam_exclusions | usgsa-s4mr3plfg | ||||
LegalEntity:createdAt | 2008-09-16 | us_sam_exclusions | usgsa-s4mr3plfk | ||||
LegalEntity:createdAt | 2008-09-16 | us_sam_exclusions | usgsa-s4mr3plfl | ||||
LegalEntity:createdAt | 2008-09-16 | us_sam_exclusions | usgsa-s4mr3plfj | ||||
Organization:id | dd9c6444d9970d05f88e364a0ca082258c76bc6b | us_trade_csl | ofac-11167 | ||||
LegalEntity:id | b940ef2bacac100b9a16ee93791cd718cf1cd2ea | us_sam_exclusions | usgsa-s4mr3plfh | ||||
LegalEntity:id | 41a071158176a100e168bac56db5087b8431319c | us_sam_exclusions | usgsa-s4mr3plfg | ||||
LegalEntity:id | d624eea870d5d5ca06ba0a53a57e043b7462613f | us_sam_exclusions | usgsa-s4mr3plfj | ||||
LegalEntity:id | ce63fb50c9bafaeb4135323da13537c3515e22ad | us_sam_exclusions | usgsa-s4mr3plfk | ||||
LegalEntity:id | 65ab2470da8b79960a1fa063d26c869eab8304a8 | us_sam_exclusions | usgsa-s4mr3plfl | ||||
LegalEntity:id | 85adab46c1b1ef04729a59e785a44cbd138028c9 | tw_shtc | tw-shtc-735af8196e5ded5034ac72b9b05efab77863733b | ||||
Organization:id | 1112079b42c05cfbad66202036b90aeb1d7acc93 | us_ofac_sdn | ofac-11167 | ||||
LegalEntity:name | SORAQIA FOR MEDIA AND BROADCASTING | eng | us_sam_exclusions | usgsa-s4mr3plfh | |||
Organization:name | SURAQIYA FOR MEDIA AND BROADCASTING | eng | us_ofac_sdn | ofac-11167 | |||
LegalEntity:name | SURAQIYA FOR MEDIA AND BROADCASTING | eng | us_sam_exclusions | usgsa-s4mr3plfg | |||
LegalEntity:name | SBC TELEVISION | eng | us_sam_exclusions | usgsa-s4mr3plfk | |||
LegalEntity:name | SURAQIYA FOR MEDIA AND BROADCASTING | tw_shtc | tw-shtc-735af8196e5ded5034ac72b9b05efab77863733b | ||||
LegalEntity:name | SBC TV | eng | us_sam_exclusions | usgsa-s4mr3plfl | |||
Organization:name | SURAQIYA FOR MEDIA AND BROADCASTING | us_trade_csl | ofac-11167 | ||||
LegalEntity:name | SORAQIYA FOR MEDIA AND BROADCASTING | eng | us_sam_exclusions | usgsa-s4mr3plfj | |||
LegalEntity:notes | (also SURAQIYA FOR MEDIA AND BROADCASTING, SORAQIYA FOR MEDIA AND BROADCASTING, SBC TELEVISION, SBC TV) | eng | us_sam_exclusions | usgsa-s4mr3plfh | |||
LegalEntity:notes | (also SURAQIYA FOR MEDIA AND BROADCASTING, SORAQIA FOR MEDIA AND BROADCASTING, SORAQIYA FOR MEDIA AND BROADCASTING, SBC TELEVISION) | eng | us_sam_exclusions | usgsa-s4mr3plfl | |||
LegalEntity:notes | (also SURAQIYA FOR MEDIA AND BROADCASTING, SORAQIA FOR MEDIA AND BROADCASTING, SORAQIYA FOR MEDIA AND BROADCASTING, SBC TV) | eng | us_sam_exclusions | usgsa-s4mr3plfk | |||
LegalEntity:notes | (also SORAQIA FOR MEDIA AND BROADCASTING, SORAQIYA FOR MEDIA AND BROADCASTING, SBC TELEVISION, SBC TV) | eng | us_sam_exclusions | usgsa-s4mr3plfg | |||
LegalEntity:notes | (also SURAQIYA FOR MEDIA AND BROADCASTING, SORAQIA FOR MEDIA AND BROADCASTING, SBC TELEVISION, SBC TV) | eng | us_sam_exclusions | usgsa-s4mr3plfj | |||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-11167 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11167 | us_ofac_sdn | ofac-11167 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11167 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3plfg | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-735af8196e5ded5034ac72b9b05efab77863733b | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3plfj | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3plfl | ||||
Organization:topics | sanction | us_trade_csl | ofac-11167 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3plfh | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3plfk | ||||
LegalEntity:uniqueEntityId | UKB2KP9NQUS1 | eng | us_sam_exclusions | usgsa-s4mr3plfk | |||
LegalEntity:uniqueEntityId | G2HHTLMP2JH7 | eng | us_sam_exclusions | usgsa-s4mr3plfh | |||
LegalEntity:uniqueEntityId | QRRNUWJRVKH4 | eng | us_sam_exclusions | usgsa-s4mr3plfl | |||
LegalEntity:uniqueEntityId | XZH4ZJY2UMG3 | eng | us_sam_exclusions | usgsa-s4mr3plfj | |||
LegalEntity:uniqueEntityId | JESZYCYNFY59 | eng | us_sam_exclusions | usgsa-s4mr3plfg | |||
LegalEntity:weakAlias | SBC TV | tw_shtc | tw-shtc-735af8196e5ded5034ac72b9b05efab77863733b | ||||