Statements: CONSPIRACY OF FIRE NUCLEI

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGreecetw_shtctw-shtc-1aac0b33fe2f26d9f1dd32f95427c2907c68cc42
LegalEntity:aliasCONSPIRACY OF CELLS OF FIREtw_shtctw-shtc-1aac0b33fe2f26d9f1dd32f95427c2907c68cc42
Organization:aliasTHESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACYengus_ofac_sdnofac-12928
Organization:aliasSYNOMOSIA PYRINON TIS FOTIASengus_ofac_sdnofac-12928
Organization:aliasCONSPIRACY OF THE NUCLEI OF FIREengus_ofac_sdnofac-12928
Organization:aliasCONSPIRACY OF CELLS OF FIREengus_ofac_sdnofac-12928
LegalEntity:aliasTHESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACYtw_shtctw-shtc-1aac0b33fe2f26d9f1dd32f95427c2907c68cc42
LegalEntity:aliasCONSPIRACY OF THE NUCLEI OF FIREtw_shtctw-shtc-1aac0b33fe2f26d9f1dd32f95427c2907c68cc42
LegalEntity:aliasSYNOMOSIA PYRINON TIS FOTIAStw_shtctw-shtc-1aac0b33fe2f26d9f1dd32f95427c2907c68cc42
LegalEntity:countrygrengus_sam_exclusionsusgsa-s4mr3rh27
Organization:countrygrengus_ofac_sdnofac-12928
LegalEntity:countrygrtw_shtctw-shtc-1aac0b33fe2f26d9f1dd32f95427c2907c68cc42
LegalEntity:createdAt2011-10-13engus_sam_exclusionsusgsa-s4mr3rh27
LegalEntity:createdAt2011-10-13engus_sam_exclusionsusgsa-s4mr3rlkj
LegalEntity:createdAt2011-10-13engus_sam_exclusionsusgsa-s4mr3rlkk
LegalEntity:createdAt2011-10-13engus_sam_exclusionsusgsa-s4mr3rlkm
LegalEntity:createdAt2011-10-13engus_sam_exclusionsusgsa-s4mr3rlkl
Organization:idf1a0bd2d53820541d6733e94b4f6ba99e4e77ba4engus_ofac_sdnofac-12928
Organization:id13eda2ccac96a3f89efaaef34d295f1676d58583us_trade_cslofac-12928
LegalEntity:ida3a58af7dab0a8ddaf58719961d803d00eff3665tw_shtctw-shtc-1aac0b33fe2f26d9f1dd32f95427c2907c68cc42
LegalEntity:id7d53545d6a1b46568669e197e2707c51d3e74a4eengus_sam_exclusionsusgsa-s4mr3rlkk
LegalEntity:id9b48f64b3f8137f9c034914c542f6d79f8b2605fengus_sam_exclusionsusgsa-s4mr3rh27
LegalEntity:ide86ebeea1bc8b3163e87380766ec27412b84d1b6engus_sam_exclusionsusgsa-s4mr3rlkj
LegalEntity:ide02649cd01ffd081023934f4282852fa847f1619engus_sam_exclusionsusgsa-s4mr3rlkl
LegalEntity:id5a182d02d99d2b7f07a10f79c8b7c258b543d203engus_sam_exclusionsusgsa-s4mr3rlkm
LegalEntity:nameCONSPIRACY OF THE NUCLEI OF FIREengus_sam_exclusionsusgsa-s4mr3rlkj
Organization:nameCONSPIRACY OF FIRE NUCLEIus_trade_cslofac-12928
Organization:nameCONSPIRACY OF FIRE NUCLEIengus_ofac_sdnofac-12928
LegalEntity:nameCONSPIRACY OF FIRE NUCLEItw_shtctw-shtc-1aac0b33fe2f26d9f1dd32f95427c2907c68cc42
LegalEntity:nameTHESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACYengus_sam_exclusionsusgsa-s4mr3rlkm
LegalEntity:nameCONSPIRACY OF CELLS OF FIREengus_sam_exclusionsusgsa-s4mr3rlkk
LegalEntity:nameSYNOMOSIA PYRINON TIS FOTIASengus_sam_exclusionsusgsa-s4mr3rlkl
LegalEntity:nameCONSPIRACY OF FIRE NUCLEIengus_sam_exclusionsusgsa-s4mr3rh27
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 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
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, CONSPIRACY OF CELLS OF FIRE, THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY)engus_sam_exclusionsusgsa-s4mr3rlkl
Organization:programIdUS-TERRengus_ofac_sdnofac-12928
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12928engus_ofac_sdnofac-12928
Organization:topicssanctionus_trade_cslofac-12928
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rlkj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rlkk
LegalEntity:topicsexport.controltw_shtctw-shtc-1aac0b33fe2f26d9f1dd32f95427c2907c68cc42
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rlkl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh27
Organization:topicssanctionengus_ofac_sdnofac-12928
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rlkm
LegalEntity:uniqueEntityIdXKCCWYBBKUD5engus_sam_exclusionsusgsa-s4mr3rh27
LegalEntity:uniqueEntityIdEPSCK83N9RS7engus_sam_exclusionsusgsa-s4mr3rlkm
LegalEntity:uniqueEntityIdXNPTNRJ9GL87engus_sam_exclusionsusgsa-s4mr3rlkk
LegalEntity:uniqueEntityIdTANJGDLN1J96engus_sam_exclusionsusgsa-s4mr3rlkl
LegalEntity:uniqueEntityIdQKVWXNMZUQY1engus_sam_exclusionsusgsa-s4mr3rlkj
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