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Canonical ID: NK-RVBhy62ptwgbpWL9MBrn8K · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ifran Tomini street, #58, Tirana | eng | us_ofac_sdn | ofac-8259 | |||
Organization:addressEntity | addr-4e613a71d9bdb38e5dc21fd39ee2811beae649b8 | us_ofac_sdn | ofac-8259 | ||||
Organization:country | al | us_ofac_sdn | ofac-8259 | ||||
Organization:id | 9cfa77380afa5929263e921d8a2e8b25f027dffb | us_ofac_sdn | ofac-8259 | ||||
Organization:name | AL-HARAMAIN : Albania Branch | eng | us_ofac_sdn | ofac-8259 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-8259 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8259 | us_ofac_sdn | ofac-8259 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8259 | ||||