Statements: FRONT FOR ALBANIAN NATIONAL UNITY

Canonical ID: NK-U48ChrN2rbfkv5uB2iihc4 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasFBKShengus_ofac_sdnofac-7679
LegalEntity:aliasFBKSHengus_sam_exclusionsusgsa-s4mr3p5x8
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p8cm
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p5x8
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p5x8
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p8cm
LegalEntity:iddc372d30fccd669cddfa1907b819637dc28ddc1dus_sam_exclusionsusgsa-s4mr3p8cm
Organization:idde2889d6d612b6e38be435902a057eb8a21d525eus_ofac_sdnofac-7679
LegalEntity:id39b068b9c27134b372cee12ccc158799963908d4us_sam_exclusionsusgsa-s4mr3p5x8
Organization:id72c1bd570ca495e007f69bf8a7596fe2b7e1e4e8us_trade_cslofac-7679
Organization:nameFRONT FOR ALBANIAN NATIONAL UNITYengus_ofac_sdnofac-7679
Organization:nameFRONT FOR ALBANIAN NATIONAL UNITYus_trade_cslofac-7679
LegalEntity:nameFRONT FOR ALBANIAN NATIONAL UNITYengus_sam_exclusionsusgsa-s4mr3p8cm
LegalEntity:notes(also FRONT FOR ALBANIAN NATIONAL UNITY)engus_sam_exclusionsusgsa-s4mr3p5x8
LegalEntity:notes(also FBKSH)engus_sam_exclusionsusgsa-s4mr3p8cm
Organization:programIdUS-BALKANSengus_ofac_sdnofac-7679
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7679us_ofac_sdnofac-7679
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p8cm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p5x8
Organization:topicssanctionus_trade_cslofac-7679
Organization:topicssanctionus_ofac_sdnofac-7679
LegalEntity:uniqueEntityIdZW62ACEE1KC4engus_sam_exclusionsusgsa-s4mr3p8cm
LegalEntity:uniqueEntityIdXA73HM45YNN5engus_sam_exclusionsusgsa-s4mr3p5x8
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