Statements: AL-HARAMAIN (ALBANIA BRANCH)

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrfan Tomini Street, #58, Tirana, Albania（リスト掲載時点）jpnjp_mof_sanctionsja-mof-d237400ac3bed90af22af64be82fb539a195cf5b
Organization:addressIrfan Tomini Street, No 58, Tirana, Albaniaenggb_fcdo_sanctionsgb-fcdo-aqd0018
LegalEntity:addressIrfan Tomini Street, #58 Tirana at time of listing Albaniaza_fic_sanctionszafic-21-al-haramain-albania-branch
Organization:addressIrfan Tomini Street, No 58, Tirana, Albaniabg_omnio_poiomnio-32540dc17ba5ba257005e7441bc72b06989fda10
Organization:addressул. Ирфан Томини № 58, Тирана, Албанияbulbg_omnio_poiomnio-32540dc17ba5ba257005e7441bc72b06989fda10
LegalEntity:addressIrfan Tomini Street, #58, Tirana, Albaniaun_sc_sanctionsunsc-113335
Organization:addressIrfan Tomini Street, 58, Tirana, ALBANIAeu_fsfeu-fsf-eu-1415-72
Organization:addressIrfan Tomini Street 58, Tiranafrafr_tresor_gels_avoirfr-ga-2755
Organization:addressIrfan Tomini Street, #58, Tirana, Albaniaar_repetarpet-entidades-113335
Organization:addressIrfan Tomini Street, #58ro_onpcsb_sanctionsro-onpcsb-909498b60887307378b54beb801afc4617c84eac
LegalEntity:addressIFRAN TOMINI STREET, #58, TIRANA, ALBengus_sam_exclusionsusgsa-s4mr3pgvb
LegalEntity:addressIrfan Tomini Street, n.58, Tira, Albania (at time of listing).au_dfat_sanctionsau-dfat-517-al-haramain-albania-branch
LegalEntity:addressIrfan Tomini Street, #58, Tirana, Albaniach_seco_sanctionsch-seco-87707
LegalEntity:addressIrfan Tomini Street, No 58, Tiranaenggb_hmt_sanctionsgb-hmt-8429
Organization:addressIrfan Tomini Street, 58, Tirana, ALBANIAbe_fod_sanctionseu-fsf-eu-1415-72
Organization:addressIfran Tomini street, #58, Tiranaengus_ofac_sdnofac-8259
LegalEntity:addressIrfan Tomini Street, #58, Tirana, Albania (at time of listing)ua_sfms_blacklistua-sfms-519
LegalEntity:addressIfran Tomini street, #58 Tirana Albaniatw_shtctw-shtc-c6eef163f0e80c65c8d3e1d2848f764a23bde961
LegalEntity:addressIrfan Tomini Street, #58 Tirana Albania at time of listingtw_shtctw-shtc-b9e52693f34f1d1cd1591dfe10776617a220d549
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting