Statements: AL-HARAMAIN (ALBANIA BRANCH)

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryalus_sam_exclusionsusgsa-s4mr3pgvb
LegalEntity:countryaltw_shtctw-shtc-c6eef163f0e80c65c8d3e1d2848f764a23bde961
LegalEntity:countryaltw_shtctw-shtc-b9e52693f34f1d1cd1591dfe10776617a220d549
Organization:countryalar_repetarpet-entidades-113335
Organization:countryalbe_fod_sanctionseu-fsf-eu-1415-72
Organization:countryalro_onpcsb_sanctionsro-onpcsb-909498b60887307378b54beb801afc4617c84eac
LegalEntity:countryalun_sc_sanctionsunsc-113335
LegalEntity:countryalch_seco_sanctionsch-seco-87707
LegalEntity:countryalgb_hmt_sanctionsgb-hmt-8429
Organization:countryalus_ofac_sdnofac-8259
Organization:countryalindid_dttotid-dttot-2e8cf04feca6ca86416263fcd6e72b1a0170cbd6
Organization:countryalgb_fcdo_sanctionsgb-fcdo-aqd0018
Organization:countryaleu_fsfeu-fsf-eu-1415-72
Organization:countryalfr_tresor_gels_avoirfr-ga-2755
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Raw data: AL-HARAMAIN (ALBANIA BRANCH) - OpenSanctions