Statements: CONSPIRACY OF FIRE NUCLEI

Canonical ID: NK-TiWcR2anA4DoxJHX7GLNr7 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGreecetw_shtctw-shtc-1aac0b33fe2f26d9f1dd32f95427c2907c68cc42
Organization:aliasSYNOMOSIA PYRINON TIS FOTIASengus_ofac_sdnofac-12928
Organization:aliasTHESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACYengus_ofac_sdnofac-12928
Organization:aliasCONSPIRACY OF CELLS OF FIREengus_ofac_sdnofac-12928
LegalEntity:aliasCONSPIRACY OF CELLS OF FIREtw_shtctw-shtc-1aac0b33fe2f26d9f1dd32f95427c2907c68cc42
LegalEntity:aliasTHESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACYtw_shtctw-shtc-1aac0b33fe2f26d9f1dd32f95427c2907c68cc42
LegalEntity:aliasSYNOMOSIA PYRINON TIS FOTIAStw_shtctw-shtc-1aac0b33fe2f26d9f1dd32f95427c2907c68cc42
LegalEntity:aliasCONSPIRACY OF THE NUCLEI OF FIREtw_shtctw-shtc-1aac0b33fe2f26d9f1dd32f95427c2907c68cc42
Organization:aliasCONSPIRACY OF THE NUCLEI OF FIREengus_ofac_sdnofac-12928
LegalEntity:countrygrtw_shtctw-shtc-1aac0b33fe2f26d9f1dd32f95427c2907c68cc42
Organization:countrygrus_ofac_sdnofac-12928
LegalEntity:countrygrus_sam_exclusionsusgsa-s4mr3rh27
LegalEntity:createdAt2011-10-13us_sam_exclusionsusgsa-s4mr3rlkl
LegalEntity:createdAt2011-10-13us_sam_exclusionsusgsa-s4mr3rlkk
LegalEntity:createdAt2011-10-13us_sam_exclusionsusgsa-s4mr3rlkj
LegalEntity:createdAt2011-10-13us_sam_exclusionsusgsa-s4mr3rh27
LegalEntity:createdAt2011-10-13us_sam_exclusionsusgsa-s4mr3rlkm
LegalEntity:ida3a58af7dab0a8ddaf58719961d803d00eff3665tw_shtctw-shtc-1aac0b33fe2f26d9f1dd32f95427c2907c68cc42
Organization:id13eda2ccac96a3f89efaaef34d295f1676d58583us_trade_cslofac-12928
LegalEntity:id7c3113a5a07de887f714123ff9ac8a9259c0e52bus_sam_exclusionsusgsa-s4mr3rlkk
LegalEntity:idebde121710f0b1a954f52bf87556f5b155eb53daus_sam_exclusionsusgsa-s4mr3rh27
LegalEntity:id9a6d15df1a2095f6131cb03a3fd430f27b56bf15us_sam_exclusionsusgsa-s4mr3rlkj
Organization:id3f8db84d5b9883bb1aed975b0d1f4e2ee4efae0bus_ofac_sdnofac-12928
LegalEntity:id0769af0ff99fe9a58495e5b83a06691d4a5bc3ebus_sam_exclusionsusgsa-s4mr3rlkl
LegalEntity:id9e6edc746e9650de7518771be4684e0ed4ad4195us_sam_exclusionsusgsa-s4mr3rlkm
Organization:nameCONSPIRACY OF FIRE NUCLEIengus_ofac_sdnofac-12928
LegalEntity:nameTHESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACYengus_sam_exclusionsusgsa-s4mr3rlkm
LegalEntity:nameSYNOMOSIA PYRINON TIS FOTIASengus_sam_exclusionsusgsa-s4mr3rlkl
LegalEntity:nameCONSPIRACY OF FIRE NUCLEIengus_sam_exclusionsusgsa-s4mr3rh27
LegalEntity:nameCONSPIRACY OF FIRE NUCLEItw_shtctw-shtc-1aac0b33fe2f26d9f1dd32f95427c2907c68cc42
Organization:nameCONSPIRACY OF FIRE NUCLEIus_trade_cslofac-12928
LegalEntity:nameCONSPIRACY OF CELLS OF FIREengus_sam_exclusionsusgsa-s4mr3rlkk
LegalEntity:nameCONSPIRACY OF THE NUCLEI OF FIREengus_sam_exclusionsusgsa-s4mr3rlkj
LegalEntity:notes(also CONSPIRACY OF FIRE NUCLEI, CONSPIRACY OF CELLS OF FIRE, SYNOMOSIA PYRINON TIS FOTIAS, THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY)engus_sam_exclusionsusgsa-s4mr3rlkj
LegalEntity:notes(also CONSPIRACY OF FIRE NUCLEI, CONSPIRACY OF THE NUCLEI OF FIRE, SYNOMOSIA PYRINON TIS FOTIAS, THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY)engus_sam_exclusionsusgsa-s4mr3rlkk
LegalEntity:notes(also CONSPIRACY OF FIRE NUCLEI, CONSPIRACY OF THE NUCLEI OF FIRE, CONSPIRACY OF CELLS OF FIRE, THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY)engus_sam_exclusionsusgsa-s4mr3rlkl
LegalEntity:notes(also CONSPIRACY OF THE NUCLEI OF FIRE, CONSPIRACY OF CELLS OF FIRE, SYNOMOSIA PYRINON TIS FOTIAS, THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY)engus_sam_exclusionsusgsa-s4mr3rh27
LegalEntity:notes(also CONSPIRACY OF FIRE NUCLEI, CONSPIRACY OF THE NUCLEI OF FIRE, CONSPIRACY OF CELLS OF FIRE, SYNOMOSIA PYRINON TIS FOTIAS)engus_sam_exclusionsusgsa-s4mr3rlkm
Organization:programIdUS-TERRengus_ofac_sdnofac-12928
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12928us_ofac_sdnofac-12928
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rlkm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rlkj
Organization:topicssanctionus_ofac_sdnofac-12928
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rlkl
LegalEntity:topicsexport.controltw_shtctw-shtc-1aac0b33fe2f26d9f1dd32f95427c2907c68cc42
Organization:topicssanctionus_trade_cslofac-12928
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rh27
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rlkk
LegalEntity:uniqueEntityIdEPSCK83N9RS7engus_sam_exclusionsusgsa-s4mr3rlkm
LegalEntity:uniqueEntityIdQKVWXNMZUQY1engus_sam_exclusionsusgsa-s4mr3rlkj
LegalEntity:uniqueEntityIdTANJGDLN1J96engus_sam_exclusionsusgsa-s4mr3rlkl
LegalEntity:uniqueEntityIdXKCCWYBBKUD5engus_sam_exclusionsusgsa-s4mr3rh27
LegalEntity:uniqueEntityIdXNPTNRJ9GL87engus_sam_exclusionsusgsa-s4mr3rlkk
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