Statements: AL-HARAMAIN (ALBANIA BRANCH)

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	efaf67f3737f287b8a4823d528bdd5752bd3901b	us_trade_csl	`ofac-8259`	2024-05-07
`Organization:name`	AL-HARAMAIN : ALBANIA BRANCH	us_trade_csl	`ofac-8259`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-8259`	2025-07-17