Canonical ID: NK-U48ChrN2rbfkv5uB2iihc4 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | FBKSh | eng | us_ofac_sdn | ofac-7679 | |||
LegalEntity:alias | FBKSH | eng | us_sam_exclusions | usgsa-s4mr3p5x8 | |||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p8cm | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p5x8 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p5x8 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p8cm | ||||
LegalEntity:id | dc372d30fccd669cddfa1907b819637dc28ddc1d | us_sam_exclusions | usgsa-s4mr3p8cm | ||||
Organization:id | de2889d6d612b6e38be435902a057eb8a21d525e | us_ofac_sdn | ofac-7679 | ||||
LegalEntity:id | 39b068b9c27134b372cee12ccc158799963908d4 | us_sam_exclusions | usgsa-s4mr3p5x8 | ||||
Organization:id | 72c1bd570ca495e007f69bf8a7596fe2b7e1e4e8 | us_trade_csl | ofac-7679 | ||||
Organization:name | FRONT FOR ALBANIAN NATIONAL UNITY | eng | us_ofac_sdn | ofac-7679 | |||
Organization:name | FRONT FOR ALBANIAN NATIONAL UNITY | us_trade_csl | ofac-7679 | ||||
LegalEntity:name | FRONT FOR ALBANIAN NATIONAL UNITY | eng | us_sam_exclusions | usgsa-s4mr3p8cm | |||
LegalEntity:notes | (also FRONT FOR ALBANIAN NATIONAL UNITY) | eng | us_sam_exclusions | usgsa-s4mr3p5x8 | |||
LegalEntity:notes | (also FBKSH) | eng | us_sam_exclusions | usgsa-s4mr3p8cm | |||
Organization:programId | US-BALKANS | eng | us_ofac_sdn | ofac-7679 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7679 | us_ofac_sdn | ofac-7679 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p8cm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p5x8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-7679 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-7679 | ||||
LegalEntity:uniqueEntityId | ZW62ACEE1KC4 | eng | us_sam_exclusions | usgsa-s4mr3p8cm | |||
LegalEntity:uniqueEntityId | XA73HM45YNN5 | eng | us_sam_exclusions | usgsa-s4mr3p5x8 | |||