Statements: JIT

Canonical ID: NK-S4b7QdSastCYczsUvTHJwn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKandahar City Afghanistanza_fic_sanctionszafic-111-jamyah-taawun-al-islamia
LegalEntity:addressKandahar City, Afghanistanun_sc_sanctionsunsc-113854
Organization:addressKandahar City, AFGHANISTANeu_fsfeu-fsf-eu-500-10
LegalEntity:addressKandahar City, Afghanistanch_seco_sanctionsch-seco-87497
Organization:addressKandahar City, Afghanistanenggb_fcdo_sanctionsgb-fcdo-aqd0057
Organization:addressKandahar City, AFGHANISTANbe_fod_sanctionseu-fsf-eu-500-10
LegalEntity:addressKandahar City, Afghanistanua_sfms_blacklistua-sfms-550
LegalEntity:addressQandahar City Afghanistantw_shtctw-shtc-4f60d17a462963f578c661da420060814622da1d
Company:addressAfghanistanpermidpermid-5096778889
LegalEntity:addressKandahar City Afghanistantw_shtctw-shtc-04bb98cff02d579b1f789daf0bf8982f0408933d
Organization:addressQandahar Cityengus_ofac_sdnofac-6936
Organization:addressKandaharfrafr_tresor_gels_avoirfr-ga-3032
Organization:addressKandahar City, Afghanistanindid_dttotid-dttot-194eea8bfcc80c274b0daafbe2ce7bf54061b006
LegalEntity:addressKandahar City, Afghanistanjpnjp_mof_sanctionsja-mof-8b01ed893fad628c306788c1afa6abd37e99392c
LegalEntity:addressKandahar Cityenggb_hmt_sanctionsgb-hmt-7212
LegalEntity:addressKandahar City, Afghanistanau_dfat_sanctionsau-dfat-202-jam-yah-ta-awun-al-islamia
LegalEntity:addressEntityaddr-ac0cf462979114ce6bec9e77f7500211a9982f51un_sc_sanctionsunsc-113854
LegalEntity:addressEntityaddr-ac0cf462979114ce6bec9e77f7500211a9982f51ch_seco_sanctionsch-seco-87497
Organization:addressEntityaddr-ac0cf462979114ce6bec9e77f7500211a9982f51eu_fsfeu-fsf-eu-500-10
LegalEntity:addressEntityaddr-3f022d1284ab3a280945fb4cde882bdb590f4a67au_dfat_sanctionsau-dfat-202-jam-yah-ta-awun-al-islamia
Organization:addressEntityaddr-f52f95122dde998b8956c23b8170d8a3f87fdf07engus_ofac_sdnofac-6936
LegalEntity:addressEntityaddr-3f022d1284ab3a280945fb4cde882bdb590f4a67jpnjp_mof_sanctionsja-mof-8b01ed893fad628c306788c1afa6abd37e99392c
Organization:addressEntityaddr-ac0cf462979114ce6bec9e77f7500211a9982f51be_fod_sanctionseu-fsf-eu-500-10
LegalEntity:addressEntityaddr-23f888f802a31a2447b5e18e91645dcc3354e765enggb_hmt_sanctionsgb-hmt-7212
Organization:aliasJam'iyat Al Ta'awun Al Islamiyyabg_omnio_poiomnio-afaa4e8b4169a773929e053b5e54e7b2930e74fb
Organization:aliasJITframc_fund_freezesmc-freezes-b527155de94a896e46169ee0f85bbfe0180fe3ad
LegalEntity:aliasJamiyat Al Taawun Al Islamiyyaza_fic_sanctionszafic-111-jamyah-taawun-al-islamia
LegalEntity:aliasJam'iyat Al Ta'awun Al Islamiyyaua_sfms_blacklistua-sfms-550
Organization:aliasДжамийя Тааун Ал-Исламиаbulbg_omnio_poiomnio-afaa4e8b4169a773929e053b5e54e7b2930e74fb
Organization:aliasJAM'IYAT AL TA'AWUN AL ISLAMIYYAengus_ofac_sdnofac-6936
LegalEntity:aliasSociety of Islamic Cooperationua_sfms_blacklistua-sfms-550
Organization:aliasJITengus_ofac_sdnofac-6936
Organization:aliasSociété de coopération islamiquefrafr_tresor_gels_avoirfr-ga-3032
LegalEntity:aliasJam'iyat Al Ta'awun Al Islamiyyaun_sc_sanctionsunsc-113854
LegalEntity:aliasJitua_sfms_blacklistua-sfms-550
Organization:aliasSOCIETY OF ISLAMIC COOPERATIONindid_dttotid-dttot-194eea8bfcc80c274b0daafbe2ce7bf54061b006
LegalEntity:aliasSociety of Islamic Cooperationun_sc_sanctionsunsc-113854
Organization:aliasJIT;indid_dttotid-dttot-194eea8bfcc80c274b0daafbe2ce7bf54061b006
LegalEntity:aliasSociety of Islamic Cooperationtw_shtctw-shtc-04bb98cff02d579b1f789daf0bf8982f0408933d
LegalEntity:aliasJitenggb_hmt_sanctionsgb-hmt-7212
Organization:aliasJAM'IYAT AL TA'AWUN AL ISLAMIYYAindid_dttotid-dttot-194eea8bfcc80c274b0daafbe2ce7bf54061b006
LegalEntity:aliasJam'iyat Al Ta'awun Al Islamiyyaenggb_hmt_sanctionsgb-hmt-7212
LegalEntity:aliasJAM'IYAT AL TA'AWUN AL ISLAMIYYAtw_shtctw-shtc-4f60d17a462963f578c661da420060814622da1d
LegalEntity:aliasSOCIETY OF ISLAMIC COOPERATIONau_dfat_sanctionsau-dfat-202-jam-yah-ta-awun-al-islamia
Organization:aliasJam'iyat Al Ta'awun Al Islamiyyaenggb_fcdo_sanctionsgb-fcdo-aqd0057
LegalEntity:aliasSociety of Islamic Cooperationch_seco_sanctionsch-seco-87497
LegalEntity:aliasJitch_seco_sanctionsch-seco-87497
Organization:aliasSociety of Islamic Cooperationenggb_fcdo_sanctionsgb-fcdo-aqd0057
Organization:aliasSOCIETY OF ISLAMIC COOPERATIONengus_ofac_sdnofac-6936
LegalEntity:aliasJAM'IYAT AL TA'AWUN AL ISLAMIYYAau_dfat_sanctionsau-dfat-202-jam-yah-ta-awun-al-islamia
LegalEntity:aliasSOCIETY OF ISLAMIC COOPERATIONtw_shtctw-shtc-4f60d17a462963f578c661da420060814622da1d
LegalEntity:aliasJam'iyat Al Ta'awun Al Islamiyyach_seco_sanctionsch-seco-87497
LegalEntity:aliasJitza_fic_sanctionszafic-111-jamyah-taawun-al-islamia
LegalEntity:aliasSociety of Islamic Cooperationza_fic_sanctionszafic-111-jamyah-taawun-al-islamia
Organization:aliasJam'iyat Al Ta'awun Al Islamiyyaframc_fund_freezesmc-freezes-b527155de94a896e46169ee0f85bbfe0180fe3ad
LegalEntity:aliasSociety of Islamic Cooperationenggb_hmt_sanctionsgb-hmt-7212
LegalEntity:aliasJam'iyat Al Ta'awun Al Islamiyyatw_shtctw-shtc-04bb98cff02d579b1f789daf0bf8982f0408933d
LegalEntity:aliasJITtw_shtctw-shtc-4f60d17a462963f578c661da420060814622da1d
Organization:aliasJitenggb_fcdo_sanctionsgb-fcdo-aqd0057
Organization:aliasجمعية التعاون اإلسالميةil_mod_terroristsil-nbctf-b85983a49fcff581567292d95483c1df646c0218
Organization:aliasДжитbulbg_omnio_poiomnio-afaa4e8b4169a773929e053b5e54e7b2930e74fb
Organization:aliasQandahar City, Afghanistanbg_omnio_poiomnio-afaa4e8b4169a773929e053b5e54e7b2930e74fb
Organization:aliasДжамийят Ал Тааун Ал Исламийяbulbg_omnio_poiomnio-afaa4e8b4169a773929e053b5e54e7b2930e74fb
Organization:aliasJitbg_omnio_poiomnio-afaa4e8b4169a773929e053b5e54e7b2930e74fb
LegalEntity:aliasJITau_dfat_sanctionsau-dfat-202-jam-yah-ta-awun-al-islamia
Organization:aliasСъсайъти ъф Исламик Кооперейшнbulbg_omnio_poiomnio-afaa4e8b4169a773929e053b5e54e7b2930e74fb
Organization:aliasSociety of Islamic Cooperationbg_omnio_poiomnio-afaa4e8b4169a773929e053b5e54e7b2930e74fb
Organization:aliasSociété de coopération islamiqueframc_fund_freezesmc-freezes-b527155de94a896e46169ee0f85bbfe0180fe3ad
Organization:aliasSociety of Islamic Cooperationqa_nctc_sanctionsqa-nctc-113854-jam-yah-ta-awun-al-islamia
Organization:aliasJITfrafr_tresor_gels_avoirfr-ga-3032
LegalEntity:aliasJittw_shtctw-shtc-04bb98cff02d579b1f789daf0bf8982f0408933d
Organization:aliasJam'iyat Al Ta'awun Al Islamiyyafrafr_tresor_gels_avoirfr-ga-3032
LegalEntity:aliasJitun_sc_sanctionsunsc-113854
Organization:countryafengus_ofac_sdnofac-6936
LegalEntity:countryafun_sc_sanctionsunsc-113854
Organization:countryafenggb_fcdo_sanctionsgb-fcdo-aqd0057
Organization:countryafindid_dttotid-dttot-194eea8bfcc80c274b0daafbe2ce7bf54061b006
Organization:countryafbe_fod_sanctionseu-fsf-eu-500-10
Organization:countryaffrafr_tresor_gels_avoirfr-ga-3032
LegalEntity:countryaftw_shtctw-shtc-04bb98cff02d579b1f789daf0bf8982f0408933d
LegalEntity:countryaftw_shtctw-shtc-4f60d17a462963f578c661da420060814622da1d
LegalEntity:countryafenggb_hmt_sanctionsgb-hmt-7212
Organization:countryafeu_fsfeu-fsf-eu-500-10
Company:countryafpermidpermid-5096778889
Organization:countryafbulbg_omnio_poiomnio-afaa4e8b4169a773929e053b5e54e7b2930e74fb
LegalEntity:countryafch_seco_sanctionsch-seco-87497
Organization:countryafhebil_mod_terroristsil-nbctf-b85983a49fcff581567292d95483c1df646c0218
LegalEntity:createdAt2001-10-17za_fic_sanctionszafic-111-jamyah-taawun-al-islamia
LegalEntity:createdAt2021-12-31ua_sfms_blacklistua-sfms-550
LegalEntity:createdAt2001-10-17un_sc_sanctionsunsc-113854
LegalEntity:createdAt2001-10-12enggb_hmt_sanctionsgb-hmt-7212
LegalEntity:createdAt2025-05-14ch_seco_sanctionsch-seco-87497
LegalEntity:createdAt2022-01-07au_dfat_sanctionsau-dfat-202-jam-yah-ta-awun-al-islamia
Organization:createdAt2011-04-07ar_repetarpet-entidades-5
Organization:createdAt2011-04-07ar_repetarpet-entidades-10
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nx7s
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nx7t
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qbpy
LegalEntity:idba4dda170f499a8c412e2355f26723f6b71f1a6cpolpl_finanse_sanctionsunsc-113854
LegalEntity:idc27616545c9df329a38d92a001ec61b3db9cfa4cza_fic_sanctionszafic-111-jamyah-taawun-al-islamia
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