Statements: ISLAMIC AFRICAN RELIEF AGENCY

Canonical ID: NK-VVHpLoFusuTdc8Fazwj8Tj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address201 E. CHERRY STREET, SUITE D, COLUMBIA, 65205, USAengus_sam_exclusionsusgsa-s4mr3p5t3
Organization:address201 E. Cherry Street, Suite D, 65205 Columbiaengus_ofac_sdnofac-8593
LegalEntity:address201 E. Cherry Street, Suite D Columbia MO 65205 United Statestw_shtctw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb
Organization:addressEntityaddr-61add6bd470e959ad526d7e5f5195162b189d3b0engus_ofac_sdnofac-8593
LegalEntity:aliasISLAMIC AMERICAN RELIEF AGENCYtw_shtctw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb
Organization:aliasAL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHAengus_ofac_sdnofac-8593
Organization:aliasIslamic Relief Agencyengus_ofac_sdnofac-8593
Organization:aliasIARAengus_ofac_sdnofac-8593
Organization:aliasAL-WAKALA AL-ISLAMIYA L'IL-IGHATHAengus_ofac_sdnofac-8593
LegalEntity:aliasAL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHAtw_shtctw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb
LegalEntity:aliasISLAMIC RELIEF AGENCYtw_shtctw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb
Organization:aliasIslamic American Relief Agencyengus_ofac_sdnofac-8593
LegalEntity:aliasAL-WAKALA AL-ISLAMIYA L'IL-IGHATHAtw_shtctw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3p5t3
LegalEntity:countryustw_shtctw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb
Organization:countryusengus_ofac_sdnofac-8593
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p38r
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p38n
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p38q
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p38l
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p5t3
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p38p
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p38m
LegalEntity:idcfe03545e53c6a015131e6e1a872903c70e29b77engus_sam_exclusionsusgsa-s4mr3p38l
Organization:id646102c510b852452c2ee6b0e2fb7c991b67fe7bus_trade_cslofac-8593
LegalEntity:id2f2df172cfd7a48d2fd91d0acdb08f640e785c99engus_sam_exclusionsusgsa-s4mr3p38p
LegalEntity:ide87d03f7af47612ac09f246413938711de408d0etw_shtctw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb
LegalEntity:idcb1de413ed08d2051d0f02c8c565d7027b7863efengus_sam_exclusionsusgsa-s4mr3p5t3
Company:idbbb6ed611c3ea919816650ccb1442bc393184688opencorporatesoc-companies-us-mo-n00032636
LegalEntity:id6b5d098e603bb4549f1ebabbff2eaa57b2587129engus_sam_exclusionsusgsa-s4mr3p38m
LegalEntity:id701b558b9311de59b0aad814d87204394a887d5dengus_sam_exclusionsusgsa-s4mr3p38n
LegalEntity:idcaab52dbe4fc4a928fb72ef7eab6d8b233a8efbaengus_sam_exclusionsusgsa-s4mr3p38q
Organization:ida63d96e67ccd59aa1ee3a13e69560b563d0c3560engus_ofac_sdnofac-8593
LegalEntity:id18423e3419a273cc3416d97c757d0c0ca8b4b0d7engus_sam_exclusionsusgsa-s4mr3p38r
LegalEntity:nameAL-WAKALA AL-ISLAMIYA L'IL-IGHATHAengus_sam_exclusionsusgsa-s4mr3p38n
LegalEntity:nameISLAMIC AMERICAN RELIEF AGENCYengus_sam_exclusionsusgsa-s4mr3p38p
LegalEntity:nameAL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHAengus_sam_exclusionsusgsa-s4mr3p38q
LegalEntity:nameISLAMIC AFRICAN RELIEF AGENCYtw_shtctw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb
Organization:nameISLAMIC AFRICAN RELIEF AGENCYus_trade_cslofac-8593
LegalEntity:nameISLAMIC RELIEF AGENCYengus_sam_exclusionsusgsa-s4mr3p38m
LegalEntity:nameISLAMIC AFRICAN RELIEF AGENCYengus_sam_exclusionsusgsa-s4mr3p5t3
Organization:nameISLAMIC AFRICAN RELIEF AGENCYengus_ofac_sdnofac-8593
LegalEntity:notes(also IARA, ISLAMIC RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA, ISLAMIC AMERICAN RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA, ISRA)engus_sam_exclusionsusgsa-s4mr3p5t3
LegalEntity:notes(also ISLAMIC RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA, ISLAMIC AMERICAN RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA, ISRA, ISLAMIC AFRICAN RELIEF AGENCY)engus_sam_exclusionsusgsa-s4mr3p38l
Organization:notesall offices worldwideengus_ofac_sdnofac-8593
LegalEntity:notes(also IARA, ISLAMIC RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA, AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA, ISRA, ISLAMIC AFRICAN RELIEF AGENCY)engus_sam_exclusionsusgsa-s4mr3p38p
LegalEntity:notes(also IARA, AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA, ISLAMIC AMERICAN RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA, ISRA, ISLAMIC AFRICAN RELIEF AGENCY)engus_sam_exclusionsusgsa-s4mr3p38m
LegalEntity:notes(also IARA, ISLAMIC RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA, ISLAMIC AMERICAN RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA, ISLAMIC AFRICAN RELIEF AGENCY)engus_sam_exclusionsusgsa-s4mr3p38r
LegalEntity:notes(also IARA, ISLAMIC RELIEF AGENCY, ISLAMIC AMERICAN RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA, ISRA, ISLAMIC AFRICAN RELIEF AGENCY)engus_sam_exclusionsusgsa-s4mr3p38n
LegalEntity:notes(also IARA, ISLAMIC RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA, ISLAMIC AMERICAN RELIEF AGENCY, ISRA, ISLAMIC AFRICAN RELIEF AGENCY)engus_sam_exclusionsusgsa-s4mr3p38q
Company:opencorporatesUrl https://opencorporates.com/companies/us_mo/N00032636opencorporatesoc-companies-us-mo-n00032636
Organization:programIdUS-TERRengus_ofac_sdnofac-8593
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8593engus_ofac_sdnofac-8593
Organization:topicssanctionus_trade_cslofac-8593
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p38q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p38n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p38l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p5t3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p38p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p38m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p38r
LegalEntity:topicsexport.controltw_shtctw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb
Organization:topicssanctionengus_ofac_sdnofac-8593
LegalEntity:uniqueEntityIdY11QHMNEXDS1engus_sam_exclusionsusgsa-s4mr3p5t3
LegalEntity:uniqueEntityIdQ7HQSMDPQB29engus_sam_exclusionsusgsa-s4mr3p38m
LegalEntity:uniqueEntityIdHHT1HQAYB553engus_sam_exclusionsusgsa-s4mr3p38l
LegalEntity:uniqueEntityIdTWDEZM9YNLL3engus_sam_exclusionsusgsa-s4mr3p38n
LegalEntity:uniqueEntityIdTCSVYNC9VRM6engus_sam_exclusionsusgsa-s4mr3p38r
LegalEntity:uniqueEntityIdH1QYVTYNUTJ3engus_sam_exclusionsusgsa-s4mr3p38p
LegalEntity:uniqueEntityIdRNQAN5QKV3Q5engus_sam_exclusionsusgsa-s4mr3p38q
LegalEntity:weakAliasIARAtw_shtctw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb
LegalEntity:weakAliasISRAengus_sam_exclusionsusgsa-s4mr3p38r
Organization:weakAliasISRAengus_ofac_sdnofac-8593
LegalEntity:weakAliasIARAengus_sam_exclusionsusgsa-s4mr3p38l
LegalEntity:weakAliasISRAtw_shtctw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb
  • 1 - 75 of 75
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting