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
`LegalEntity:addressEntity`	`addr-dcb9f4cc22e82d7eb70b8e51a5f1cb1e1bc9c0bb`	gb_hmt_sanctions	`gb-hmt-8429`	2023-04-20
`Organization:addressEntity`	`addr-aad40a6df2dc5eb2ecb775642ffbf3002e8b567e`	eu_fsf	`eu-fsf-eu-1415-72`	2023-07-26
`LegalEntity:addressEntity`	`addr-bb3fb52f5f80a68d1546234bc80632848ee5430b`	au_dfat_sanctions	`au-dfat-517-al-haramain-albania-branch`	2026-02-24
`LegalEntity:addressEntity`	`addr-aad40a6df2dc5eb2ecb775642ffbf3002e8b567e`	ch_seco_sanctions	`ch-seco-87707`	2025-05-15
`LegalEntity:addressEntity`	`addr-aad40a6df2dc5eb2ecb775642ffbf3002e8b567e`	un_sc_sanctions	`unsc-113335`	2023-07-26
`Organization:addressEntity`	`addr-2d18a772d8e60a65346b208e11133262c89e0f1b`	us_ofac_sdn	`ofac-8259`	2026-01-26
`LegalEntity:addressEntity`	`addr-9845f1a5fe3c72be0394ea2a8e9ce456f7dd02a1`	jp_mof_sanctions	`ja-mof-d237400ac3bed90af22af64be82fb539a195cf5b`	2023-04-20
`Organization:addressEntity`	`addr-aad40a6df2dc5eb2ecb775642ffbf3002e8b567e`	ar_repet	`arpet-entidades-113335`	2023-07-27