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 MO 65205 United Statestw_shtctw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb
Organization:address201 E. Cherry Street, Suite D, 65205 Columbiaengus_ofac_sdnofac-8593
LegalEntity:address201 E. CHERRY STREET, SUITE D, COLUMBIA, 65205engus_sam_exclusionsusgsa-s4mr3p5t3
Organization:addressEntityaddr-61add6bd470e959ad526d7e5f5195162b189d3b0us_ofac_sdnofac-8593
LegalEntity:aliasAL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHAtw_shtctw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb
Organization:aliasIslamic Relief Agencyengus_ofac_sdnofac-8593
Organization:aliasAL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHAengus_ofac_sdnofac-8593
Organization:aliasAL-WAKALA AL-ISLAMIYA L'IL-IGHATHAengus_ofac_sdnofac-8593
Organization:aliasIARAengus_ofac_sdnofac-8593
Organization:aliasIslamic American Relief Agencyengus_ofac_sdnofac-8593
LegalEntity:aliasAL-WAKALA AL-ISLAMIYA L'IL-IGHATHAtw_shtctw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb
LegalEntity:aliasISLAMIC AMERICAN RELIEF AGENCYtw_shtctw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb
LegalEntity:aliasISLAMIC RELIEF AGENCYtw_shtctw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p38p
LegalEntity:countryustw_shtctw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p5t3
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p38m
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p38q
Organization:countryusus_ofac_sdnofac-8593
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p38l
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p38r
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3p38n
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p38q
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p5t3
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p38n
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p38r
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p38l
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p38m
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p38p
LegalEntity:id19ef8554779520220672d747c980faba6d99f695us_sam_exclusionsusgsa-s4mr3p38m
LegalEntity:idb5fc0da999432fd5227e54602484c5d0d2c461ccus_sam_exclusionsusgsa-s4mr3p38l
Company:idbbb6ed611c3ea919816650ccb1442bc393184688opencorporatesoc-companies-us-mo-n00032636
Organization:id4c675806fa0f6a4bbc13603a156f4a5d04291503us_ofac_sdnofac-8593
LegalEntity:id46769ca3b515c12dd059d0fee6629fee9aacf10eus_sam_exclusionsusgsa-s4mr3p38n
Organization:id646102c510b852452c2ee6b0e2fb7c991b67fe7bus_trade_cslofac-8593
LegalEntity:ide87d03f7af47612ac09f246413938711de408d0etw_shtctw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb
LegalEntity:ida3ca483e9fa398a9f8c6d9379b2c9a09fc4c2f7dus_sam_exclusionsusgsa-s4mr3p38r
LegalEntity:id22678185fe02a375650deb76d104c2b9a32241f1us_sam_exclusionsusgsa-s4mr3p38q
LegalEntity:id932d55f5516393e43a3f3cfb23af81aa99664e59us_sam_exclusionsusgsa-s4mr3p5t3
LegalEntity:id5a1cf29f9aa5c16bc2ec417579f213d0eebb4445us_sam_exclusionsusgsa-s4mr3p38p
LegalEntity:nameISLAMIC AFRICAN RELIEF AGENCYtw_shtctw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb
Organization:nameISLAMIC AFRICAN RELIEF AGENCYus_trade_cslofac-8593
Organization:nameISLAMIC AFRICAN RELIEF AGENCYengus_ofac_sdnofac-8593
LegalEntity:nameAL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHAengus_sam_exclusionsusgsa-s4mr3p38q
LegalEntity:nameAL-WAKALA AL-ISLAMIYA L'IL-IGHATHAengus_sam_exclusionsusgsa-s4mr3p38n
LegalEntity:nameISLAMIC AFRICAN RELIEF AGENCYengus_sam_exclusionsusgsa-s4mr3p5t3
LegalEntity:nameISLAMIC AMERICAN RELIEF AGENCYengus_sam_exclusionsusgsa-s4mr3p38p
LegalEntity:nameISLAMIC RELIEF AGENCYengus_sam_exclusionsusgsa-s4mr3p38m
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
Organization:notesall offices worldwideengus_ofac_sdnofac-8593
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
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, AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA, ISRA)engus_sam_exclusionsusgsa-s4mr3p5t3
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 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
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=8593us_ofac_sdnofac-8593
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p38r
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p38p
LegalEntity:topicsexport.controltw_shtctw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p38l
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p38m
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p38n
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p5t3
Organization:topicssanctionus_trade_cslofac-8593
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p38q
Organization:topicssanctionus_ofac_sdnofac-8593
LegalEntity:uniqueEntityIdTWDEZM9YNLL3engus_sam_exclusionsusgsa-s4mr3p38n
LegalEntity:uniqueEntityIdH1QYVTYNUTJ3engus_sam_exclusionsusgsa-s4mr3p38p
LegalEntity:uniqueEntityIdY11QHMNEXDS1engus_sam_exclusionsusgsa-s4mr3p5t3
LegalEntity:uniqueEntityIdQ7HQSMDPQB29engus_sam_exclusionsusgsa-s4mr3p38m
LegalEntity:uniqueEntityIdHHT1HQAYB553engus_sam_exclusionsusgsa-s4mr3p38l
LegalEntity:uniqueEntityIdTCSVYNC9VRM6engus_sam_exclusionsusgsa-s4mr3p38r
LegalEntity:uniqueEntityIdRNQAN5QKV3Q5engus_sam_exclusionsusgsa-s4mr3p38q
LegalEntity:weakAliasISRAtw_shtctw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb
LegalEntity:weakAliasISRAengus_sam_exclusionsusgsa-s4mr3p38r
LegalEntity:weakAliasIARAengus_sam_exclusionsusgsa-s4mr3p38l
Organization:weakAliasISRAengus_ofac_sdnofac-8593
LegalEntity:weakAliasIARAtw_shtctw-shtc-648cfa851ad7cf354224104b96c5134d4e0ffffb
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