Statements: Al-Hamati Sweets Bakeries

Canonical ID: NK-TQ9JwJzaYNwwHxE9oWfk94 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl-Mukallah, Hadhramawt Governorateengus_ofac_sdnofac-6932
LegalEntity:addressAL-MUKALLAH, HADHRAMAWT GOVERNORATE, YEMengus_sam_exclusionsusgsa-s4mr3pcdx
LegalEntity:addressAl-Mukallah Hadhramawt Governorate Yementw_shtctw-shtc-7107667bf1307f3e77e118fdf8590fac1c3fdf58
Organization:addressEntityaddr-a81d8dc88a94b0d55b107c326bb44bdd8d7ff6d2engus_ofac_sdnofac-6932
Organization:aliasАл-Хамати Суийтс Бейкърисbulbg_omnio_poiomnio-b0fdf3f9da86e8fea7e04e79cda87d990668cfeb
Organization:aliasАл-Мукаллах, Губернатура Хадхрамаутbulbg_omnio_poiomnio-b0fdf3f9da86e8fea7e04e79cda87d990668cfeb
Organization:aliasAl-Mukallah, Hadhramawt Governoratebg_omnio_poiomnio-b0fdf3f9da86e8fea7e04e79cda87d990668cfeb
Organization:countryyebg_omnio_poiomnio-b0fdf3f9da86e8fea7e04e79cda87d990668cfeb
Organization:countryyeengus_ofac_sdnofac-6932
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mr3pcdx
LegalEntity:countryyetw_shtctw-shtc-7107667bf1307f3e77e118fdf8590fac1c3fdf58
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pcdx
Organization:id8bc655905b77862b8374f93490ee22b0766f89b0il_mod_terroristsil-nbctf-a7c1f879430b55d3739fa91df0a92b00d9350ee9
LegalEntity:id4e704680781715fbcd67b3304f95f69f0fc73ac9tw_shtctw-shtc-7107667bf1307f3e77e118fdf8590fac1c3fdf58
LegalEntity:idfa446f60af208add6ccffca392ca3fce0c6ed047engus_state_terrorist_exclusionus-dos-terr-70b18a3d4b5c0b8fa3664a92d2dbd3dd1f64b612
Organization:idd044258338efc562cc5d94995f057b2c5127b501us_trade_cslofac-6932
LegalEntity:id4ef68f20d874f557ddb1a90574e8a1cde58641bfengus_sam_exclusionsusgsa-s4mr3pcdx
Organization:id8482fe7a439322d828c06fd01c8397818465b5e2bg_omnio_poiomnio-b0fdf3f9da86e8fea7e04e79cda87d990668cfeb
Organization:id73eeb9978e55c7ecb5a3ad11a32113092f2d37f0engus_ofac_sdnofac-6932
Organization:nameחמאתי חלויאתhebil_mod_terroristsil-nbctf-a7c1f879430b55d3739fa91df0a92b00d9350ee9
Organization:nameAL-HAMATI SWEETS BAKERIESengil_mod_terroristsil-nbctf-a7c1f879430b55d3739fa91df0a92b00d9350ee9
Organization:nameAl-Hamati Sweets Bakeriesbg_omnio_poiomnio-b0fdf3f9da86e8fea7e04e79cda87d990668cfeb
LegalEntity:nameAl-Hamati Sweets Bakeriesengus_state_terrorist_exclusionus-dos-terr-70b18a3d4b5c0b8fa3664a92d2dbd3dd1f64b612
Organization:nameAL-HAMATI SWEETS BAKERIESus_trade_cslofac-6932
Organization:nameAL-HAMATI SWEETS BAKERIESengus_ofac_sdnofac-6932
LegalEntity:nameAL-HAMATI SWEETS BAKERIEStw_shtctw-shtc-7107667bf1307f3e77e118fdf8590fac1c3fdf58
LegalEntity:nameAL-HAMATI SWEETS BAKERIESengus_sam_exclusionsusgsa-s4mr3pcdx
LegalEntity:programSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)engus_state_terrorist_exclusionus-dos-terr-70b18a3d4b5c0b8fa3664a92d2dbd3dd1f64b612
Organization:programIdUS-TERRengus_ofac_sdnofac-6932
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6932engus_ofac_sdnofac-6932
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-b0fdf3f9da86e8fea7e04e79cda87d990668cfeb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pcdx
Organization:topicscrime.terroril_mod_terroristsil-nbctf-a7c1f879430b55d3739fa91df0a92b00d9350ee9
Organization:topicssanctionengus_ofac_sdnofac-6932
Organization:topicssanctionus_trade_cslofac-6932
LegalEntity:topicsexport.controltw_shtctw-shtc-7107667bf1307f3e77e118fdf8590fac1c3fdf58
LegalEntity:topicssanctionengus_state_terrorist_exclusionus-dos-terr-70b18a3d4b5c0b8fa3664a92d2dbd3dd1f64b612
Organization:topicssanctionbg_omnio_poiomnio-b0fdf3f9da86e8fea7e04e79cda87d990668cfeb
LegalEntity:uniqueEntityIdUFS8AUHRJYJ1engus_sam_exclusionsusgsa-s4mr3pcdx
  • 1 - 39 of 39
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting