Statements: AL-HARAMAIN : Afghanistan Branch

Canonical ID: NK-RRRhRXJk6YETAFDcRpjJwn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDFbe_fod_sanctionsbe-fod-193f8aeddec3b1080bc9acce9781632b612c6340
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-e5154cca0df7c65c3a4a7fbca98db77f5a138f7e
Company:sourceUrl https://permid.org/1-5096766333permidpermid-5096766333
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8258us_ofac_sdnofac-8258
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2754fr_tresor_gels_avoirfr-ga-2754
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Raw data: AL-HARAMAIN : Afghanistan Branch - OpenSanctions