Statements: AL-HARAMAIN (ALBANIA BRANCH)

Canonical ID: NK-RVBhy62ptwgbpWL9MBrn8K · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrfan Tomini Street, #58, Tirana, Albania (at time of listing)ua_sfms_blacklistua-sfms-519
LegalEntity:createdAt2023-03-17ua_sfms_blacklistua-sfms-519
LegalEntity:ida0d562fcf7fab6833fb96942ec8b600f1ab77eeaua_sfms_blacklistua-sfms-519
LegalEntity:nameAL-HARAMAIN: ALBANIA BRANCHua_sfms_blacklistua-sfms-519
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-519
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