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	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-4e613a71d9bdb38e5dc21fd39ee2811beae649b8`	eng	us_ofac_sdn	`ofac-8259`	2023-11-02
`Organization:addressEntity`	`addr-aad40a6df2dc5eb2ecb775642ffbf3002e8b567e`		ar_repet	`arpet-entidades-113335`	2023-07-27
`Organization:addressEntity`	`addr-aad40a6df2dc5eb2ecb775642ffbf3002e8b567e`		eu_fsf	`eu-fsf-eu-1415-72`	2023-07-26
`Organization:addressEntity`	`addr-aad40a6df2dc5eb2ecb775642ffbf3002e8b567e`		be_fod_sanctions	`eu-fsf-eu-1415-72`	2023-07-27
`LegalEntity:addressEntity`	`addr-9845f1a5fe3c72be0394ea2a8e9ce456f7dd02a1`	jpn	jp_mof_sanctions	`ja-mof-d237400ac3bed90af22af64be82fb539a195cf5b`	2023-04-20
`LegalEntity:addressEntity`	`addr-aad40a6df2dc5eb2ecb775642ffbf3002e8b567e`		un_sc_sanctions	`unsc-113335`	2023-07-26
`LegalEntity:addressEntity`	`addr-0fcb033d7b44e35e68359e8d01d92cd66f8686d8`		au_dfat_sanctions	`au-dfat-517-al-haramain-albania-branch`	2025-11-06
`LegalEntity:addressEntity`	`addr-aad40a6df2dc5eb2ecb775642ffbf3002e8b567e`		ch_seco_sanctions	`ch-seco-87707`	2025-05-15
`LegalEntity:addressEntity`	`addr-dcb9f4cc22e82d7eb70b8e51a5f1cb1e1bc9c0bb`	eng	gb_hmt_sanctions	`gb-hmt-8429`	2023-04-20